MALHI DISTRIBUTORS LIMITED

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Company number 05463377
Status Active
Incorporation Date 25 May 2005
Company Type Private Limited Company
Address 72 STOKES DRIVE, LEICESTER, LE3 9BS
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of MALHI DISTRIBUTORS LIMITED are www.malhidistributors.co.uk, and www.malhi-distributors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Malhi Distributors Limited is a Private Limited Company. The company registration number is 05463377. Malhi Distributors Limited has been working since 25 May 2005. The present status of the company is Active. The registered address of Malhi Distributors Limited is 72 Stokes Drive Leicester Le3 9bs. . KAUR, Talvinder is a Secretary of the company. SINGH, Avtar is a Director of the company. SINGH, Gurdeep is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
KAUR, Talvinder
Appointed Date: 25 May 2005
Director
SINGH, Avtar
Appointed Date: 25 May 2005
53 years old
Director
SINGH, Gurdeep
Appointed Date: 25 May 2005
48 years old

Persons With Significant Control

Mr Avtar Singh
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gurdeep Singh
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MALHI DISTRIBUTORS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 May 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
...
... and 15 more events
02 Dec 2007
Accounting reference date extended from 31/05/07 to 31/07/07
19 Jun 2007
Return made up to 25/05/07; full list of members
09 Jun 2006
Accounts for a dormant company made up to 31 May 2006
09 Jun 2006
Return made up to 25/05/06; full list of members
25 May 2005
Incorporation

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