M&DHALIWAL TRANSPORT LTD
92 HORSELEY ROAD, TIPTON DY4 7NH- Active - Proposal to Strike off
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 13630424
- Last Updated: 01 Mar 2022
Company Profile
M&DHALIWAL TRANSPORT LTD was incorporated on Sunday, September 19, 2021 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in TIPTON. M&DHALIWAL TRANSPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Cargo handling for land transport activities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 3 years 1 month and 5 days.
| Name | M&DHALIWAL TRANSPORT LTD |
|---|---|
| Company number | 13630424 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 19 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
92 HORSELEY ROAD TIPTON DY4 7NH |
|---|---|
| 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 Major Singh Nationality: Italian |
Dates: Sunday, November 21, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Dilprit Dhaliwal Nationality: Italian |
Dates: Sunday, September 19, 2021 - Sunday, November 21, 2021
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 19 June 2023, (-493 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against M&DHALIWAL TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| M&DHALIWAL TRANSPORT LTD | 19 Sep 2021 |