CHEEMA RAIL LIMITED
ICM2, MAIDSTONE ROAD, CHATHAM ME5 9FD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07192578
- Last Updated: 01 Mar 2024
Company Profile
CHEEMA RAIL LIMITED was incorporated on Wednesday, March 17, 2010 as a Private Limited Company with registered address in CHATHAM. CHEEMA RAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 14 years 7 months and 26 days.
| Name | CHEEMA RAIL LIMITED |
|---|---|
| Company number | 07192578 |
| Company type | Private Limited Company |
| Incorporation date | 17 Mar 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
ICM2 MAIDSTONE ROAD CHATHAM ME5 9FD |
|---|---|
| Country Of Origin | ENGLAND |
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 Kulminder Jagroop Singh Cheema Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1047 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 14 April 2017 |
| Last confirmation statement dated | 17 March 2016 |
Mortgages
No mortgages have been registered against CHEEMA RAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHEEMA RAIL LIMITED | 17 Mar 2010 |