Sunilkumar V Dhaliya Ltd (reg no 12371212) is a private limited company legally formed on 2019-12-19 originating in England. This business can be found at 38 Delamere Road, Hayes UB4 0NN. Sunilkumar V Dhaliya Ltd is operating under SIC: 41201 which stands for "construction of commercial buildings".
Company details
Name
Sunilkumar V Dhaliya Ltd
Number
12371212
Date of Incorporation:
Thu, 19th Dec 2019
End of financial year:
31 December
Address:
38 Delamere Road, Hayes, UB4 0NN
SIC code:
41201 - Construction of commercial buildings
As for the 1 managing director that can be found in this company, we can name: Pawan K. (appointed on 04 September 2020). The Companies House lists 1 person of significant control - Sunilkumar D., the only individual in the company that owns over 3/4 of shares.
Directors
People with significant control
Sunilkumar D.
19 December 2019
Nature of control:
75,01-100% shares
Filings
Categories:
Confirmation statement
Incorporation
Officers
Download filing
(CS01) Confirmation statement with no updates 2023-12-18
filed on: 12th, February 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates 2023-12-18
filed on: 12th, February 2024
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2022-12-18
filed on: 21st, January 2023
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2021-12-18
filed on: 28th, February 2022
| confirmation statement
Free Download
(3 pages)
(CS01) Confirmation statement with no updates 2020-12-18
filed on: 30th, January 2021
| confirmation statement
Free Download
(3 pages)
(AP01) New director was appointed on 2020-09-04
filed on: 4th, September 2020
| officers
Free Download
(2 pages)
(TM01) Director appointment termination date: 2020-09-04
filed on: 4th, September 2020
| officers
Free Download
(1 page)
(NEWINC) Incorporation
filed on: 19th, December 2019
| incorporation