MEDINA CAPITAL DAIRY COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
MEDINA CAPITAL DAIRY COMPANY LIMITED
COMPANY NUMBER
06935889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46330 -
Wholesale of dairy products, eggs and edible oils and fats
INCORPORATION DATE
17/06/2009
(15 years and 5 months old)
WEBSITE
medinacapitaldairy.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU15 3YL
Telephone: 01142343994
TPS: No
16 Eastman Road
London
W3 7YG
Telephone: 78218188
Second Floor Park View
Riverside Way
Camberley
GU15 3YL
GU15 3YL
Credit Risk Overview
Want to learn more about MEDINA CAPITAL DAIRY COMPANY 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 |
|---|---|---|
| MEDINA CAPITAL DAIRY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEDINA CAPITAL DAIRY COMPANY 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 MEDINA CAPITAL DAIRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEDINA CAPITAL DAIRY COMPANY 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 |
|---|---|---|---|---|
|
17/06/2009 - Present (15 years and 5 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
29/12/2021 - Present (2 years and 11 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in Jun 1931 |
Resigned | Director |
Current: 66 Past: 8526 |
View Report |
|
17/06/2009 - Present (15 years and 5 months) Born in May 1967 |
Resigned | Director |
Current: 11 Past: 11 |
View Report |
|
30/03/2020 - Present (4 years and 8 months) Born in Jul 1981 |
Resigned | Director |
Current: 13 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEDINA CAPITAL DAIRY COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/01/2022 | Ravinder Singh Nijjar (920682932) has left the board |
| 03/01/2022 | Ravinder Singh Nijjar (920682932) has left the board |
| 31/12/2021 | New Board Member Kuldeep Singh (924208322) Appointed |
| 04/12/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 10/09/2020 | New Board Member Ravinder Singh Nijjar (920682932) Appointed |
| 07/09/2020 | Kuldeep Singh (911269341) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 21/06/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 15/01/2016 | New Accounts filed |
| 21/06/2015 | New Confirmation Statement filed |
| 02/04/2015 | Change in Reg. Office |
| 26/02/2015 | Change in Reg. Office |
| 26/02/2015 | New Accounts filed |
| 01/08/2014 | New Confirmation Statement filed |
| 02/11/2013 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 02/07/2013 | Change in Reg. Office |
| 28/12/2012 | Arfaiz Hussain (913909822) has left the board |
| 28/12/2012 | New Board Member Arfaiz Hussain (911777360) Appointed |
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
