SIVA BULK UK LIMITED
LONDON SAVI UK INVESTMENTS LTD

Hellopages » Greater London » Westminster » NW1 5BY

Company number 09310657
Status Active
Incorporation Date 14 November 2014
Company Type Private Limited Company
Address 1 BELL STREET, LONDON, NW1 5BY
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 ; Appointment of Mr Samson Selvakumar Dilip Kumar as a director on 29 September 2016. The most likely internet sites of SIVA BULK UK LIMITED are www.sivabulkuk.co.uk, and www.siva-bulk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Siva Bulk Uk Limited is a Private Limited Company. The company registration number is 09310657. Siva Bulk Uk Limited has been working since 14 November 2014. The present status of the company is Active. The registered address of Siva Bulk Uk Limited is 1 Bell Street London Nw1 5by. . SHAH, Pradeep is a Secretary of the company. DILIP KUMAR, Samson Selvakumar is a Director of the company. SUDALAIMUTHU PILLAI, Chinnadurai is a Director of the company. Director BHANDARI, Deepak has been resigned. Director SIVASANKARAN, Saravana has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
SHAH, Pradeep
Appointed Date: 08 December 2014
Director
DILIP KUMAR, Samson Selvakumar
Appointed Date: 29 September 2016
40 years old
Director
SUDALAIMUTHU PILLAI, Chinnadurai
Appointed Date: 28 September 2016
58 years old

Resigned Directors

Director
BHANDARI, Deepak
Resigned: 29 September 2016
Appointed Date: 05 December 2014
65 years old
Director
SIVASANKARAN, Saravana
Resigned: 27 July 2016
Appointed Date: 14 November 2014
40 years old

Persons With Significant Control

Mrs Jayalakshmi Sivasankaran
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

SIVA BULK UK LIMITED Events

18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
02 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
30 Sep 2016
Appointment of Mr Samson Selvakumar Dilip Kumar as a director on 29 September 2016
30 Sep 2016
Appointment of Mr Chinnadurai Sudalaimuthu Pillai as a director on 28 September 2016
29 Sep 2016
Termination of appointment of Deepak Bhandari as a director on 29 September 2016
...
... and 4 more events
15 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • USD 1
08 Dec 2014
Appointment of Mr Pradeep Shah as a secretary on 8 December 2014
08 Dec 2014
Appointment of Mr Deepak Bhandari as a director on 5 December 2014
29 Nov 2014
Registered office address changed from Flat 1 80 Eaton Place London SW1X 8AU United Kingdom to 1 Bell Street London NW1 5BY on 29 November 2014
14 Nov 2014
Incorporation
Statement of capital on 2014-11-14
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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