DHESI INVESTMENT LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Coventry » CV5 6JQ

Company number 05001599
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 5 ALBANY ROAD, EARLSDON, COVENTRY, WEST MIDLANDS, CV5 6JQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 3 . The most likely internet sites of DHESI INVESTMENT LIMITED are www.dhesiinvestment.co.uk, and www.dhesi-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Dhesi Investment Limited is a Private Limited Company. The company registration number is 05001599. Dhesi Investment Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Dhesi Investment Limited is 5 Albany Road Earlsdon Coventry West Midlands Cv5 6jq. . DHESI, Kamaldeep Kaur is a Director of the company. DHESI, Sukhdeep Kaur, Dr is a Director of the company. DHESI GILL, Amardeep Kaur is a Director of the company. Secretary DHESI GILL, Amardeep Kaur has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DHESI, Kamaldeep Kaur
Appointed Date: 22 December 2003
58 years old
Director
DHESI, Sukhdeep Kaur, Dr
Appointed Date: 22 December 2003
52 years old
Director
DHESI GILL, Amardeep Kaur
Appointed Date: 22 December 2003
56 years old

Resigned Directors

Secretary
DHESI GILL, Amardeep Kaur
Resigned: 07 April 2008
Appointed Date: 22 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Kamaldeep Kaur Dhesi
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DHESI INVESTMENT LIMITED Events

25 Jan 2017
Confirmation statement made on 22 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 3
23 Mar 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3
...
... and 30 more events
15 Jan 2004
Director resigned
15 Jan 2004
New secretary appointed;new director appointed
15 Jan 2004
New director appointed
15 Jan 2004
New director appointed
22 Dec 2003
Incorporation

DHESI INVESTMENT LIMITED Charges

27 February 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 9 cranbourne chase clifford park coventry west midlands.
27 February 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 29 wimbourne drive clifford park coventry west midlands.

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