JOHAL, MUNSHI AND CO. LIMITED
Active - Accounts Filed
General Information
NAME
JOHAL, MUNSHI AND CO. LIMITED
COMPANY NUMBER
01150289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
10/12/1973
(51years old)
WEBSITE
http://tncorporation.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG7 7BA
Telephone: 01159792222
TPS: No
Sovereign House
184 Nottingham Road
Basford
Nottingham, Nottinghamshire
NG7 7BA
Telephone: 9792222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHAL, MUNSHI AND CO. LIMITED | Active - Accounts Filed | View Report |
| JOHALCO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHAL, MUNSHI AND CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHAL, MUNSHI AND CO. LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about JOHAL, MUNSHI AND CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 30/11/1991 - Present (33years) Secretary: 30/11/1991 - Present (33years) Born in Feb 1947 (age: 77) |
Active | Director&Secretary |
Current: 10 Past: 20 |
View Report |
|
24/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Apr 1991 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/1991 - 04/05/2020 (28 years and 5 months) Born in Mar 1957 |
Resigned | Director |
Current: 1 Past: 38 |
View Report |
|
30/11/1991 - 03/09/2012 (20 years and 9 months) Born in May 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHAL, MUNSHI AND CO. LIMITED | Active - Accounts Filed | View Report |
| JOHALCO LTD | Non-Trading | View Report |
| MARKET NEXUS LIMITED | Non-Trading | View Report |
| NOTTINGHAM HERITAGE INVESTMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 11/08/2023 | Richard Puneet Singh Johal (915437478) has left the board |
| 11/08/2023 | New Board Member Nicholas Johal (931225202) Appointed |
| 30/07/2023 | New Accounts filed |
| 04/12/2022 | New Confirmation Statement filed |
| 31/07/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | New Accounts filed |
| 20/05/2020 | Michael Kuldip Johal (901082681) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 14/06/2019 | New Board Member JOHALCO LTD (925654878) Appointed |
| 14/06/2019 | JOHALCO LTD (925920802) has left the board |
| 07/06/2019 | New Board Member JOHALCO LTD (925920802) Appointed |
| 11/12/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 30/12/2016 | New Accounts filed |
| 02/02/2016 | New Confirmation Statement filed |
| 02/02/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 14/12/2014 | New Confirmation Statement filed |
| 28/07/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
| 05/09/2012 | Jasbir Johal has left the board |
| 05/09/2012 | Harjit Kaur Johal has left the board |
| 05/09/2012 | New Board Member Richard Puneet Singh Johal Appointed |
| 05/09/2012 | New Board Member Harjeet Singh Johal Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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