J S MALHI LIMITED
8 BODMIN AVENUE, SLOUGH SL2 1SL- Active
- Private Limited Company
- Company No. 09272288
- Last Updated: 01 Mar 2024
Company Profile
J S MALHI LIMITED was incorporated on Monday, October 20, 2014 as a Private Limited Company with registered address in SLOUGH. J S MALHI LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 10 years and 25 days.
| Name | J S MALHI LIMITED |
|---|---|
| Company number | 09272288 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Akwinder Kaur Malhi Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jaswant Singh Malhi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
No mortgages have been registered against J S MALHI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| J S MALHI LIMITED | 20 Oct 2014 |