This company is commonly known as Sidhu Dairy Investments Limited. The company was founded 29 years ago and was given the registration number 02947337. The firm's registered office is in SOUTHALL. You can find them at 3 Craneswater Park, Norwood Green, Southall, Middlesex. This company's SIC code is 41100 - Development of building projects.
| Name | : | SIDHU DAIRY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02947337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Craneswater Park, Norwood Green, Southall, Middlesex, UB2 5RW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Craneswater Park, Craneswater Park, Southall, England, UB2 5RW | Secretary | 04 July 2013 | Active |
| 3, Craneswater Park, Southall, Uk England, UB2 5RW | Director | 25 July 2012 | Active |
| 3 Craneswater Park, Norwood Green, Southall, UB2 5RW | Secretary | 11 July 1994 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 11 July 1994 | Active |
| 14, The Pastures, Oadby, Leicester, England, LE2 4QD | Director | 06 June 2012 | Active |
| 54, Bromham Road, Biddenham, Bedford, England, MK40 4AQ | Director | 06 June 2012 | Active |
| 3, Craneswater Park, Southall, England, UB2 5RW | Director | 15 January 2020 | Active |
| 17 Green Walk, Norwood Green, Southall, UB2 5QX | Director | 11 July 1994 | Active |
| 3 Craneswater Park, Norwood Green, Southall, UB2 5RW | Director | 11 July 1994 | Active |
| 28 Sherborne Avenue, Noorwood Green, Southall, UB2 4HX | Director | 11 July 1994 | Active |
| 28 Sherborne Avenue, Norwood Green, UB2 4HX | Director | 07 October 2004 | Active |
| 10, Wentworth Road, Wentworth Road, Southall, England, UB2 5TS | Director | 04 July 2013 | Active |
| Mr Bilhar Singh Sidhu | ||
| Notified on | : | 07 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 3, Craneswater Park, Southall, UB2 5RW |
| Nature of control | : |
|
| Mr Bilhar Singh Sidhu | ||
| Notified on | : | 09 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | 3, Craneswater Park, Southall, UB2 5RW |
| Nature of control | : |
|
| Mr Ajit Singh Sidhu | ||
| Notified on | : | 15 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 3, Craneswater Park, Southall, UB2 5RW |
| Nature of control | : |
|
| Mr Ajit Singh Sidhu | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1h, Northcote Avenue, Southall, England, UB1 2AX |
| Nature of control | : |
|
| Mr Jaujar Singh Sidhu | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1h, Northcote Avenue, Southall, England, UB1 2AX |
| Nature of control | : |
|
| Mr Bilhar Singh Sidhu | ||
| Notified on | : | 12 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1h, Northcote Avenue, Southall, United Kingdom, UB1 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-06 | Officers | Termination director company with name termination date. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-01-15 | Officers | Appoint person director company with name date. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
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