SHV INVESTMENTS LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6RL

Company number 09229699
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address ATHENA HOUSE, ATHENA DRIVE, WARWICK, WARWICKSHIRE, CV34 6RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 01/10/2016; Director's details changed for Mr Adam Euan Thompson on 12 January 2017; Confirmation statement made on 1 October 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/02/2017. . The most likely internet sites of SHV INVESTMENTS LIMITED are www.shvinvestments.co.uk, and www.shv-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shv Investments Limited is a Private Limited Company. The company registration number is 09229699. Shv Investments Limited has been working since 22 September 2014. The present status of the company is Active. The registered address of Shv Investments Limited is Athena House Athena Drive Warwick Warwickshire Cv34 6rl. . DEKKER, Cornelis is a Director of the company. RENNIE, Stephen is a Director of the company. THOMPSON, Adam Euan is a Director of the company. VAN KLINK, Joost is a Director of the company. Director COLLINS, Timothy has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEKKER, Cornelis
Appointed Date: 04 November 2014
58 years old
Director
RENNIE, Stephen
Appointed Date: 04 November 2014
71 years old
Director
THOMPSON, Adam Euan
Appointed Date: 22 September 2014
51 years old
Director
VAN KLINK, Joost
Appointed Date: 04 November 2014
59 years old

Resigned Directors

Director
COLLINS, Timothy
Resigned: 01 February 2016
Appointed Date: 04 November 2014
67 years old

SHV INVESTMENTS LIMITED Events

28 Feb 2017
Second filing of Confirmation Statement dated 01/10/2016
12 Jan 2017
Director's details changed for Mr Adam Euan Thompson on 12 January 2017
13 Oct 2016
Confirmation statement made on 1 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 28/02/2017.
26 Jun 2016
Full accounts made up to 31 December 2015
16 Jun 2016
Statement by Directors
...
... and 16 more events
04 Nov 2014
Appointment of Mr Joost Van Klink as a director on 4 November 2014
04 Nov 2014
Appointment of Mr Cornelis Dekker as a director on 4 November 2014
01 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • EUR 1
22 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • EUR 1

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