DHILLON TRANS LTD
92 COLBY DRIVE, THURMASTON, LEICESTER LE4 8LA- Active
- Private Limited Company
- Company No. 07870507
- Last Updated: 01 Mar 2024
Company Profile
DHILLON TRANS LTD was incorporated on Monday, December 5, 2011 as a Private Limited Company with registered address in LEICESTER. DHILLON TRANS LTD has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 12 years 10 months and 21 days.
| Name | DHILLON TRANS LTD |
|---|---|
| Company number | 07870507 |
| Company type | Private Limited Company |
| Incorporation date | 05 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
92 COLBY DRIVE THURMASTON LEICESTER LE4 8LA |
|---|---|
| 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 |
|---|---|
| Mrs Pardeep Kaur Dhillon Nationality: British |
Dates: Tuesday, January 1, 2019 - Friday, May 14, 2021
ownership of shares 75 to 100 percent
|
| Mr Palwinder Singh Dhillon Nationality: British |
Dates: Friday, July 1, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 January 2017 |
| Last confirmation statement dated | 05 December 2015 |
Mortgages
No mortgages have been registered against DHILLON TRANS LTD.
Previous Names
| Name | Change Date |
|---|---|
| DHILLON TRANS LTD | 05 Dec 2011 |