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Shivean Investments Limited, PE3 6LX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SHIVEAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Shivean Investments Limited. The company was founded 20 years ago and was given the registration number 05064687. The firm's registered office is in PETERBOROUGH. You can find them at 316 Thorpe Road, Longthorpe, Peterborough, Cambs. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SHIVEAN INVESTMENTS LIMITED
Company Number:05064687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:316 Thorpe Road, Longthorpe, Peterborough, Cambs, United Kingdom, PE3 6LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
316, Thorpe Road, Longthorpe, Peterborough, United Kingdom, PE3 6LX

Director10 December 2021Active
Tamarisk, 14 Shivean Gate, Moulton, Spalding, United Kingdom, PE12 6PL

Director05 March 2004Active
Tamarisk, 14 Shivean Gate, Moulton, Spalding, United Kingdom, PE12 6PL

Secretary05 March 2004Active
4 Shivean Gate, Moulton, Spalding, PE12 6PL

Director05 March 2004Active
Shivean House, 4 Shivean Gate, Moulton, Spalding, PE12 6PL

Director05 March 2004Active
Tamarisk, 14 Shivean Gate, Moulton, Spalding, United Kingdom, PE12 6PL

Director05 March 2004Active

People with Significant Control

Mr Brian Stuart Wallace
Notified on:10 December 2021
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:316, Thorpe Road, Peterborough, United Kingdom, PE3 6LX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Stuart Wallace
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:United Kingdom
Address:Tamarisk, 14 Shivean Gate, Spalding, United Kingdom, PE12 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jeanette Dorothea Wallace
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:Tamarisk, 14 Shivean Gate, Spalding, United Kingdom, PE12 6PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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