T&M DHILLON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
T&M DHILLON GROUP LIMITED
COMPANY NUMBER
09670746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/11/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 5SH
Eagle House
Stonebridge Road
Eagle Way
Gravesend, Kent
DA11 9BJ
Unit B
Endeavour Park
London Road, Addington
WEST MALLING
ME19 5SH
Credit Risk Overview
Want to learn more about T&M DHILLON GROUP 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T&M DHILLON GROUP LIMITED | Active - Accounts Filed | View Report |
| DHILLON BROTHERS LIMITED | Active - Accounts Filed | View Report |
| A2B ALL OCCASIONS CAR HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Nachhattar Kaur Dhillon (919909038) has left the board |
| 05/07/2024 | New Board Member Baldeep Singh Dhillon (920072534) Appointed |
Credit Risk Overview
Want to learn more about T&M DHILLON GROUP 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 T&M DHILLON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&M DHILLON GROUP 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 |
|---|---|---|---|---|
|
01/07/2024 - Present (5 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/07/2015 - Present (9 years and 5 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Nachhattar Kaur Dhillon (919909038) has left the board |
| 05/07/2024 | New Board Member Baldeep Singh Dhillon (920072534) Appointed |
| 06/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 18/07/2016 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
