This company is commonly known as Dhesi Trading Company Ltd. The company was founded 4 years ago and was given the registration number 12493322. The firm's registered office is in COVENTRY. You can find them at 9 Arthingworth Close, Binley, Coventry, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | DHESI TRADING COMPANY LTD |
|---|---|---|
| Company Number | : | 12493322 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 March 2020 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Arthingworth Close, Binley, Coventry, England, CV3 2HQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Arthingworth Close, Binley, Coventry, England, CV3 2HQ | Director | 02 March 2020 | Active |
| 9, Arthingworth Close, Binley, Coventry, England, CV3 2HQ | Director | 02 March 2020 | Active |
| Pavanpreet Singh Dhesi | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Arthingworth Close, Coventry, England, CV3 2HQ |
| Nature of control | : |
|
| Manjinder Singh Dhesi | ||
| Notified on | : | 02 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 9, Arthingworth Close, Coventry, England, CV3 2HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-07 | Officers | Termination director company with name termination date. | Download |
| 2023-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-02 | Incorporation | Incorporation company. | Download |
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