DH CASH & CARRY LTD
SOUTHALL SAHEB G CARS LTD

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Company number 09607716
Status Active
Incorporation Date 26 May 2015
Company Type Private Limited Company
Address 9D GRAND UNION ENTERPRISE PARK, GRAND UNION WAY, SOUTHALL, MIDDLESEX, ENGLAND, UB2 4EX
Home Country United Kingdom
Nature of Business 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 23 August 2016 with updates; Termination of appointment of Jasbir Singh Kapoor as a director on 15 July 2016. The most likely internet sites of DH CASH & CARRY LTD are www.dhcashcarry.co.uk, and www.dh-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Dh Cash Carry Ltd is a Private Limited Company. The company registration number is 09607716. Dh Cash Carry Ltd has been working since 26 May 2015. The present status of the company is Active. The registered address of Dh Cash Carry Ltd is 9d Grand Union Enterprise Park Grand Union Way Southall Middlesex England Ub2 4ex. . MALHOTRA, Diljan Singh is a Director of the company. Director DHAL, Swander Singh has been resigned. Director KAPOOR, Jasbir Singh has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Director
MALHOTRA, Diljan Singh
Appointed Date: 01 March 2016
49 years old

Resigned Directors

Director
DHAL, Swander Singh
Resigned: 01 March 2016
Appointed Date: 26 May 2015
39 years old

Director
KAPOOR, Jasbir Singh
Resigned: 15 July 2016
Appointed Date: 26 May 2015
37 years old

Persons With Significant Control

Mr Diljan Singh Malhotra
Notified on: 23 August 2016
49 years old
Nature of control: Has significant influence or control

DH CASH & CARRY LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Confirmation statement made on 23 August 2016 with updates
29 Jul 2016
Termination of appointment of Jasbir Singh Kapoor as a director on 15 July 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100

03 Mar 2016
Director's details changed for Mr Jasbir Singh Kapoor on 1 March 2016
...
... and 0 more events
03 Mar 2016
Appointment of Mr Diljan Singh Malhotra as a director on 1 March 2016
03 Mar 2016
Termination of appointment of Swander Singh Dhal as a director on 1 March 2016
03 Mar 2016
Registered office address changed from Unit 1 Park Grand Union Way Southall Middlesex UB2 4EX England to 9D Grand Union Enterprise Park Grand Union Way Southall Middlesex UB2 4EX on 3 March 2016
03 Feb 2016
Company name changed saheb g cars LTD\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

26 May 2015
Incorporation
Statement of capital on 2015-05-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted