This company is commonly known as Dhillon Traders Ltd. The company was founded 14 years ago and was given the registration number 07147181. The firm's registered office is in CHELTENHAM. You can find them at 83 New Barn Lane, , Cheltenham, Gloucestershire. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | DHILLON TRADERS LTD |
|---|---|---|
| Company Number | : | 07147181 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 83 New Barn Lane, Cheltenham, Gloucestershire, GL52 3LF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London House, Sunton, Collingbourne Ducis, Marlborough, England, SN8 3DZ | Secretary | 05 February 2010 | Active |
| London House, Sunton, Collingbourne Ducis, Marlborough, England, SN8 3DZ | Director | 01 February 2017 | Active |
| 12, Melrose Drive, Southall, United Kingdom, UB1 3QA | Director | 05 February 2010 | Active |
| Mr Amarjit Singh Dhillon | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | London House, Sunton, Marlborough, England, SN8 3DZ |
| Nature of control | : |
|
| Mr Davinder Singh Dhillon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | 83, New Barn Lane, Cheltenham, GL52 3LF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-22 | Officers | Change person director company with change date. | Download |
| 2021-05-22 | Officers | Change person secretary company with change date. | Download |
| 2021-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Officers | Change person secretary company with change date. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-26 | Officers | Termination director company with name termination date. | Download |
| 2017-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Officers | Appoint person director company with name date. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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