COUNTRY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
COUNTRY INVESTMENTS LIMITED
COMPANY NUMBER
08520701
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
08/05/2013
(11 years and 6 months old)
WEBSITE
westcountryinvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 7RP
Telephone: 01209500123
TPS: No
334-336 Goswell Road
LONDON
EC1V 7RP
Hayre House 5-7 Bath Road
Heathrow
Hounslow
Middlesex
TW6 2AA
Credit Risk Overview
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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 |
|---|---|---|
| COUNTRY INVESTMENTS GROUP LTD | Active - Accounts Filed | View Report |
| COUNTRY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about COUNTRY 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 COUNTRY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COUNTRY 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 |
|---|---|---|---|---|
|
08/05/2013 - Present (11 years and 6 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
01/07/2013 - Present (11 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
09/05/2022 - Present (2 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
08/05/2013 - Present (11 years and 6 months) Born in Jun 1965 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COUNTRY INVESTMENTS GROUP LTD | Active - Accounts Filed | View Report |
| COUNTRY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | New Accounts filed |
| 30/05/2023 | New Accounts filed |
| 28/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 12/09/2022 | Talwinder Singh Hayre (917809456) has left the board |
| 11/05/2022 | New Board Member Devinder Singh Gill (909207911) Appointed |
| 05/05/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/03/2020 | Devinder Singh Gill (909207911) has left the board |
| 26/02/2020 | New Accounts filed |
| 14/01/2020 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Board Member Devinder Singh Gill (909207911) Appointed |
| 04/03/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 23/11/2013 | New Annual Return filed |
| 01/11/2013 | New Annual Return filed |
| 03/07/2013 | New Board Member Derminder Singh Bhangal (911017282) Appointed |
| 17/05/2013 | New Board Member Sukhwinder Singh Johal (909975422) Appointed |
| 17/05/2013 | Sukhvinder Singh Johal (917809457) has left the board |
| 14/05/2013 | Change in Reg. Office |
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