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DHILLON OFF LICENSE & GROCERIES LIMITED

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

This company is commonly known as Dhillon Off License & Groceries Limited. The company was founded 4 years ago and was given the registration number 12639812. The firm's registered office is in WEST BROMWICH. You can find them at Social Economy House, Victoria Street, West Bromwich, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:DHILLON OFF LICENSE & GROCERIES LIMITED
Company Number:12639812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2020
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Social Economy House, Victoria Street, West Bromwich, England, B70 8ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Premier House, Rolfe Street, Smethwick, United Kingdom, B66 2AA

Director01 March 2023Active
3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom, B66 2AA

Director01 March 2023Active
3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom, B66 2AA

Director01 March 2023Active
3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom, B66 2AA

Director16 September 2020Active
Unit 3 Premier House, Rolfe Street, Smethwick, England, B66 2AA

Director01 December 2022Active
3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom, B66 2AA

Director02 June 2020Active
14, Dairy Way, Birmingham, England, B21 8NW

Director02 June 2020Active
3m Accountants, Unit 3 Premier House, Rolfe Street, Smethwick, United Kingdom, B66 2AA

Director02 November 2020Active

People with Significant Control

Mr Gurnishan Singh
Notified on:01 January 2024
Status:Active
Date of birth:July 2000
Nationality:Indian
Country of residence:England
Address:106, Vicarage Road, Wolverhampton, England, WV2 1DF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rajdeep Kaur
Notified on:01 March 2023
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:England
Address:15a, Broadway West, Walsall, England, WS1 4EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Sarabjeet Singh Dhillon
Notified on:01 March 2023
Status:Active
Date of birth:June 1996
Nationality:Indian
Country of residence:United Kingdom
Address:3m Accountants, Unit 3 Premier House, Smethwick, United Kingdom, B66 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gurcharan Singh
Notified on:01 January 2023
Status:Active
Date of birth:November 1989
Nationality:Indian
Country of residence:United Kingdom
Address:3m Accountants, Unit 3 Premier House, Smethwick, United Kingdom, B66 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Rajdeep Kaur
Notified on:01 May 2021
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:3m Accountants, Unit 3 Premier House, Smethwick, United Kingdom, B66 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gurcharan Singh
Notified on:01 May 2021
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:3m Accontants, Unit 3 Premier House, Smethwick, United Kingdom, B66 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Gurcharan Singh
Notified on:02 June 2020
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:3m Accountants, Unit 3 Premier House, Smethwick, United Kingdom, B66 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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