SIDHU DAIRY INVESTMENTS LIMITED
3 CRANESWATER PARK, NORWOOD GREEN, SOUTHALL UB2 5RW- Active
- Private Limited Company
- Company No. 02947337
- Last Updated: 01 Mar 2024
Company Profile
SIDHU DAIRY INVESTMENTS LIMITED was incorporated on Monday, July 11, 1994 as a Private Limited Company with registered address in SOUTHALL. SIDHU DAIRY INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 30 years 7 months and 14 days.
| Name | SIDHU DAIRY INVESTMENTS LIMITED |
|---|---|
| Company number | 02947337 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 CRANESWATER PARK NORWOOD GREEN SOUTHALL UB2 5RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bilhar Singh Sidhu Nationality: British |
Dates: Friday, October 7, 2022 - present
significant influence or control
|
| Mr Bilhar Singh Sidhu Nationality: British |
Dates: Wednesday, September 9, 2020 - Friday, October 7, 2022
significant influence or control
|
| Mr Ajit Singh Sidhu Nationality: British |
Dates: Wednesday, January 15, 2020 - Monday, August 31, 2020
significant influence or control
|
| Mr Ajit Singh Sidhu Nationality: British |
Dates: Thursday, October 17, 2019 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaujar Singh Sidhu Nationality: British |
Dates: Thursday, October 17, 2019 - Monday, November 4, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Bilhar Singh Sidhu Nationality: British |
Dates: Sunday, June 12, 2016 - Thursday, October 17, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| SIDHU DAIRY INVESTMENTS LIMITED | 11 Jul 1994 |
| SIDHU DAIRIES PARTNERSHIP LIMITED | 30 Dec 2016 |
| SIDHU DAIRY LIMITED | 17 Oct 2019 |