SIDHU DAIRY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SIDHU DAIRY INVESTMENTS LIMITED
COMPANY NUMBER
02947337
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
11/07/1994
(30 years and 5 months old)
WEBSITE
sidhudairy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/12/2016
17/10/2019
SIDHU DAIRY LIMITED
View all previous names
MIDDLESEX
UB2 5RW
Telephone: 02085713890
TPS: No
3 Craneswater Park
Norwood Green
Southall
Middlesex
UB2 5RW
447 Great West Road
Hounslow
Middlesex
TW5 0BY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIDHU DAIRY INVESTMENTS 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 SIDHU DAIRY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIDHU DAIRY INVESTMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/07/2012 - Present (12 years and 4 months) Secretary: 11/07/1994 - Present (30 years and 5 months) Born in Mar 1950 (age: 74) |
Active | Director&Secretary |
Current: 7 Past: 6 |
View Report |
|
04/07/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/07/1994 - Present (30 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
11/07/1994 - 07/10/2004 (10 years and 2 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
11/07/1994 - 07/06/2012 (17 years and 10 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 10/10/2022 | Ajit Singh Sidhu (909501224) has left the board |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 17/01/2020 | New Board Member Ajit Singh Sidhu (909501224) Appointed |
| 01/01/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 16/06/2017 | New Confirmation Statement filed |
| 06/03/2017 | Parminder Singh (917961807) has left the board |
| 23/12/2016 | New Accounts filed |
| 17/06/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 20/06/2015 | New Confirmation Statement filed |
| 18/06/2015 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 24/07/2013 | New Confirmation Statement filed |
| 10/07/2013 | Jatinder Singh Bains (914067827) has left the board |
| 10/07/2013 | New Board Member Parminder Singh (917961807) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Accounts filed |
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