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DHILLON HAULAGE( LONDON ) LIMITED

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

This company is commonly known as Dhillon Haulage( London ) Limited. The company was founded 13 years ago and was given the registration number 07271064. The firm's registered office is in SOUTHALL. You can find them at 40 Scotts Road, , Southall, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:DHILLON HAULAGE( LONDON ) LIMITED
Company Number:07271064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:40 Scotts Road, Southall, England, UB2 5DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Scotts Road, Southall, England, UB2 5DE

Secretary10 May 2020Active
40 Scotts Road, Scotts Road, Southall, England, UB2 5DE

Director05 September 2018Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director02 June 2010Active
40, Scotts Road, Southall, England, UB2 5DE

Director01 May 2011Active
565, Bath Road, Slough, England, SL1 6AB

Director01 December 2016Active

People with Significant Control

Mr Surinder Singh
Notified on:01 September 2019
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:40, Scotts Road, Southall, England, UB2 5DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Balbir Singh Dhillon
Notified on:01 December 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:40, Scotts Road, Southall, England, UB2 5DE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-10-07Confirmation statement

Confirmation statement with no updates.

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2023-01-21Accounts

Accounts with accounts type unaudited abridged.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-02-24Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-05Confirmation statement

Confirmation statement with no updates.

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2020-05-11Officers

Appoint person secretary company with name date.

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2020-05-11Officers

Termination director company with name termination date.

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2020-03-27Persons with significant control

Cessation of a person with significant control.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-10-13Address

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

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2019-10-13Persons with significant control

Notification of a person with significant control.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-09-05Officers

Appoint person director company with name date.

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2018-07-23Officers

Termination director company with name termination date.

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2018-03-30Accounts

Accounts with accounts type micro entity.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-03-15Gazette

Gazette filings brought up to date.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2017-02-28Gazette

Gazette notice compulsory.

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