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Dhaliwal Services Limited ST. IVES

Founded in 2016, Dhaliwal Services, classified under reg no. 10473802 is an active company. Currently registered at 46 Fairfields Crescent PE27 5QH, St. Ives the company has been in the business for 8 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 2022/11/30. Since 2018/07/24 Dhaliwal Services Limited is no longer carrying the name R V Haulage.

The firm has one director. Gurwinder S., appointed on 10 November 2016. There are currently no secretaries appointed. As of 25 April 2024, there were 3 ex directors - Amandeep C., Parm M. and others listed below. There were no ex secretaries.

Dhaliwal Services Limited Address / Contact

Office Address 46 Fairfields Crescent
Town St. Ives
Post code PE27 5QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10473802
Date of Incorporation Thu, 10th Nov 2016
Industry Temporary employment agency activities
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Gurwinder S.

Position: Director

Appointed: 10 November 2016

Amandeep C.

Position: Director

Appointed: 23 July 2018

Resigned: 10 November 2022

Parm M.

Position: Director

Appointed: 26 June 2018

Resigned: 23 July 2018

Amandeep C.

Position: Director

Appointed: 10 November 2016

Resigned: 26 June 2018

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats researched, there is Gurwinder S. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Amandeep C. This PSC has significiant influence or control over the company,.

Gurwinder S.

Notified on 26 June 2018
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Amandeep C.

Notified on 10 November 2016
Ceased on 26 June 2018
Nature of control: significiant influence or control

Company previous names

R V Haulage July 24, 2018
Dhaliwal Services July 4, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-30
Net Worth100
Balance Sheet
Cash Bank In Hand100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Shareholder Funds100
Other
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
On 2023/11/01 director's details were changed
filed on: 1st, November 2023 		Free Download (2 pages)

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