SHYEN LIMITED
18A MERIDIAN EAST, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WZ- Active
- Private Limited Company
- Company No. 05079204
- Last Updated: 01 Mar 2024
Company Profile
SHYEN LIMITED was incorporated on Friday, March 19, 2004 as a Private Limited Company with registered address in LEICESTER. SHYEN LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 6 months and 13 days.
| Name | SHYEN LIMITED |
|---|---|
| Company number | 05079204 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A MERIDIAN EAST MERIDIAN BUSINESS PARK LEICESTER LE19 1WZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Kalpendra Bhupendra Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rekha Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chetendra Bhupendra Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mandakivi Bhupendra Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rita Kotecha Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHYEN LIMITED | 19 Mar 2004 |