T&M DHILLON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
T&M DHILLON GROUP LIMITED
COMPANY NUMBER
09670746
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME19 5SH
Eagle House
Stonebridge Road
Eagle Way
Gravesend, Kent
DA11 9BJ
Unit B
Endeavour Park
London Road, Addington
WEST MALLING
ME19 5SH
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 |
|---|---|---|
| T&M DHILLON GROUP LIMITED | Active - Accounts Filed | View Report |
| DHILLON BROTHERS LIMITED | Active - Accounts Filed | View Report |
| A2B ALL OCCASIONS CAR HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Nachhattar Kaur Dhillon (919909038) has left the board |
| 05/07/2024 | New Board Member Baldeep Singh Dhillon (920072534) Appointed |
Credit Risk Overview
Want to learn more about T&M DHILLON GROUP 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 T&M DHILLON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T&M DHILLON GROUP 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 |
|---|---|---|---|---|
|
01/07/2024 - Present (4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/07/2015 - Present (9 years and 4 months) Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 05/07/2024 | Nachhattar Kaur Dhillon (919909038) has left the board |
| 05/07/2024 | New Board Member Baldeep Singh Dhillon (920072534) Appointed |
| 06/12/2023 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 06/04/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 18/07/2016 | Change in Reg. Office |
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