GDIH GOLD BULLION SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gdih Gold Bullion Services Limited. The company was founded 12 years ago and was given the registration number 08430330. The firm's registered office is in COVENTRY. You can find them at Railway House, Boston Place, Coventry, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | GDIH GOLD BULLION SERVICES LIMITED |
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| Company Number | : | 08430330 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 March 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Railway House, Boston Place, Coventry, CV6 5NN |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Railway House, Boston Place, Coventry, CV6 5NN | Director | 16 December 2019 | Active |
| Railway House, Boston Place, Coventry, United Kingdom, CV6 5NN | Director | 05 March 2013 | Active |
People with Significant Control
| Mrs Ana Magdalena Sumra |
| Notified on | : | 10 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1976 |
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| Nationality | : | Romanian |
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| Country of residence | : | England |
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| Address | : | Railway Hotel, Boston Place, Coventry, England, CV6 5NN |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Ranjeet Singh Sumra |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | English |
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| Address | : | Railway House, Boston Place, Coventry, CV6 5NN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)