MS MALHI LTD
C/O SIDHU & CO 4 ALBERT ROAD, QUEENSBURY, BRADFORD BD13 1PB- Active
- Private Limited Company
- Company No. 09344156
- Last Updated: 01 Mar 2024
Company Profile
MS MALHI LTD was incorporated on Monday, December 8, 2014 as a Private Limited Company with registered address in BRADFORD. MS MALHI LTD has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 10 years 2 months and 15 days.
| Name | MS MALHI LTD |
|---|---|
| Company number | 09344156 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SIDHU & CO 4 ALBERT ROAD QUEENSBURY BRADFORD BD13 1PB |
|---|---|
| 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 Palwinder Singh Nationality: British |
Dates: Friday, August 10, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Palwinder Singh Nationality: British |
Dates: Monday, October 10, 2016 - Monday, September 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against MS MALHI LTD.
Previous Names
| Name | Change Date |
|---|---|
| MS MALHI LTD | 08 Dec 2014 |