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DHESI LOGISTICS LIMITED

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

This company is commonly known as Dhesi Logistics Limited. The company was founded 11 years ago and was given the registration number 08562524. The firm's registered office is in BIRMINGHAM. You can find them at 2248 Coventry Road, Sheldon, Birmingham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DHESI LOGISTICS LIMITED
Company Number:08562524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:10 June 2013
End of financial year:31 August 2018
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2248 Coventry Road, Sheldon, Birmingham, England, B26 3JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Grebe Close, Birmingham, United Kingdom, B23 7RW

Director10 June 2013Active
28, Grebe Close, Birmingham, United Kingdom, B23 7RW

Director10 June 2013Active

People with Significant Control

Inderjit Singh Dhesi
Notified on:01 June 2017
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:2248, Coventry Road, Birmingham, England, B26 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
Kulwinder Kaur
Notified on:01 June 2017
Status:Active
Date of birth:July 1980
Nationality:Indian
Country of residence:England
Address:2248, Coventry Road, Birmingham, England, B26 3JH
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved compulsory.

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2020-11-10Gazette

Gazette notice compulsory.

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2020-06-12Address

Change registered office address company with date old address new address.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2019-05-15Accounts

Change account reference date company current shortened.

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2018-09-18Gazette

Gazette filings brought up to date.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-05-25Accounts

Accounts with accounts type micro entity.

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2017-09-12Gazette

Gazette filings brought up to date.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-11Persons with significant control

Notification of a person with significant control.

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2017-09-05Gazette

Gazette notice compulsory.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-08-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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2015-10-13Gazette

Gazette filings brought up to date.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Gazette

Gazette notice compulsory.

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2015-05-26Accounts

Accounts amended with accounts type total exemption small.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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2014-05-31Address

Change registered office address company with date old address.

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