PUREWAL (KK) INVESTMENT LTD

69 BRIGNALL MOOR CRESCENT, DARLINGTON  DL1 4SQ
  • Active
  • Private Limited Company
  • Company No. 12191958
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PUREWAL (KK) INVESTMENT LTD was incorporated on Thursday, September 5, 2019 as a Private Limited Company with registered address in DARLINGTON. PUREWAL (KK) INVESTMENT LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 5 years 2 months and 9 days.

Name PUREWAL (KK) INVESTMENT LTD
Company number 12191958
Company type Private Limited Company
Incorporation date 05 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 69 BRIGNALL MOOR CRESCENT
DARLINGTON
DL1 4SQ
Country Of Origin UNITED KINGDOM

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 Kamaljit Kaur Purewal Nationality: British Dates: Saturday, September 18, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Kuldip Singh Purewal Nationality: British Dates: Thursday, September 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
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 03 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
PUREWAL (KK) INVESTMENT LTD 05 Sep 2019