SATNAM INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SATNAM INVESTMENTS LIMITED
COMPANY NUMBER
01590439
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/10/1981
(43 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/12/1981
21/03/1983
CLUB MEDITERRANEE INVESTMENTS LIMITED
View all previous names
GLOUCESTERSHIRE
GL50 1QZ
Telephone: 01242227159
TPS: No
17 Imperial Square
Cheltenham
Gloucestershire
GL50 1QZ
Telephone: 227159
Credit Risk Overview
Want to learn more about SATNAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FORWARD LAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 27/02/2024 | Emma Tatum Dhillon (931847710) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SATNAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SATNAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SATNAM INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/1995 - Present (29 years and 7 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/03/2000 - 19/02/1999 (1years) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
23/06/2008 - Present (16 years and 5 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
27/10/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SATNAM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| FORWARD LAND LIMITED | Active - Accounts Filed | View Report |
| HILLMARCH LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER AND PROVINCIAL CAR PARKS LIMITED | Active - Accounts Filed | View Report |
| NORTHSCENE LTD. | Non-Trading | View Report |
| SATNAM LIMITED | Active - Accounts Filed | View Report |
| SATNAM MILLENNIUM LIMITED | Active - Accounts Filed | View Report |
| SUPARA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 27/02/2024 | Emma Tatum Dhillon (931847710) has left the board |
| 15/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Board Member Emma Tatum Dhillon (931847710) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 03/02/2023 | Kuldip Singh Dhillon (904859595) has left the board |
| 01/11/2022 | John Frederick Staite (904593177) has left the board |
| 01/11/2022 | New Company Secretary Christopher Edward Baldwin (930164014) Appointed |
| 01/11/2022 | New Board Member Christopher Edward Baldwin (907309572) Appointed |
| 05/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 29/04/2019 | Nicholas John Vest (925770490) has left the board |
| 29/04/2019 | New Board Member Nicholas John Vest (919380778) Appointed |
| 24/04/2019 | New Board Member Nicholas John Vest (925770490) Appointed |
| 06/04/2019 | New Accounts filed |
| 07/08/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 09/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 12/08/2015 | New Accounts filed |
| 15/08/2014 | New Confirmation Statement filed |
| 12/04/2014 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 13/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
