DHALIWAL DAIRIES (SOUTH WALES) LIMITED
UNIT K1 COED CAE LANE INDUSTRIAL ESTATE, PONTY CLUN, MID GLAMORGAN CF72 9HG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06771300
- Last Updated: 01 Jun 2023
Company Profile
DHALIWAL DAIRIES (SOUTH WALES) LIMITED was incorporated on Thursday, December 11, 2008 as a Private Limited Company with registered address in MID GLAMORGAN. DHALIWAL DAIRIES (SOUTH WALES) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 15 years 9 months and 8 days.
| Name | DHALIWAL DAIRIES (SOUTH WALES) LIMITED |
|---|---|
| Company number | 06771300 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT K1 COED CAE LANE INDUSTRIAL ESTATE PONTY CLUN MID GLAMORGAN CF72 9HG |
|---|---|
| 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 Amritpal Singh Dhaliwal Nationality: British |
Dates: Saturday, December 10, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1358 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DHALIWAL DAIRIES (SOUTH WALES) LIMITED | 11 Dec 2008 |