DHALIWAL ESTATES UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Dhaliwal Estates Uk Limited. The company was founded 12 years ago and was given the registration number 08158534. The firm's registered office is in LUTON. You can find them at 11 George Street West, Albany House, Luton, Bedfordshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | DHALIWAL ESTATES UK LIMITED |
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| Company Number | : | 08158534 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 July 2012 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 11 George Street West, Albany House, Luton, Bedfordshire, LU1 2BJ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 18 Regal Drive, Kettering, England, NN16 9SR | Secretary | 06 November 2023 | Active |
| 18, Regal Drive, Northampton, United Kingdom, NN16 9SR | Director | 26 July 2012 | Active |
| 18, Regal Drive, Kettering, United Kingdom, NN16 9SR | Director | 06 November 2023 | Active |
People with Significant Control
| Mr Sarbjit Singh Dhaliwal |
| Notified on | : | 06 November 2023 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Regal Drive, Kettering, United Kingdom, NN16 9SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Gian Kaur Dhaliwal |
| Notified on | : | 26 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1951 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18 Regal Drive, Kettering, England, NN16 9SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Balraj Singh Dhaliwal |
| Notified on | : | 26 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1956 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 18, Regal Drive, Kettering, United Kingdom, NN16 9SR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (3 months remaining)