About

Registered Number: 05840638
Date of Incorporation: 08/06/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Pheonix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

 

Based in Gorseinon, Nivag Ltd was registered on 08 June 2006, it has a status of "Active". There are 4 directors listed as Hawkins, Fiona, Gavin, Kieren, Hawkins, Fiona, Lewis, Caroline Elizabeth for the organisation. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GAVIN, Kieren 17 July 2017 - 1
HAWKINS, Fiona 17 July 2017 - 1
Secretary Name Appointed Resigned Total Appointments
HAWKINS, Fiona 20 June 2018 - 1
LEWIS, Caroline Elizabeth 08 June 2006 20 June 2018 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
AA - Annual Accounts 29 January 2020
CS01 - N/A 09 June 2019
AA - Annual Accounts 30 January 2019
AP03 - Appointment of secretary 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
CS01 - N/A 12 June 2018
MR04 - N/A 12 June 2018
AA - Annual Accounts 31 January 2018
AP01 - Appointment of director 20 July 2017
AP01 - Appointment of director 20 July 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 31 January 2017
MR01 - N/A 31 October 2016
MR01 - N/A 06 September 2016
AR01 - Annual Return 05 July 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 25 January 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 10 July 2013
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 23 June 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 02 March 2009
225 - Change of Accounting Reference Date 10 September 2008
AA - Annual Accounts 07 July 2008
363a - Annual Return 07 July 2008
363a - Annual Return 03 September 2007
395 - Particulars of a mortgage or charge 07 December 2006
SA - Shares agreement 19 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2006
NEWINC - New incorporation documents 08 June 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 October 2016 Outstanding

N/A

A registered charge 01 September 2016 Outstanding

N/A

Legal charge 26 November 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.