D. K. (WHOLESALE) LIMITED

Profile D. K. (WHOLESALE) LIMITED

Actual on 01.04.2021
Company name
D. K. (WHOLESALE) LIMITED
copy
copied
Company number
01557367
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 22 April 1981
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 31 March 2022 due by Thursday, 14 April 2022

Last statement dated Wednesday, 31 March 2021

Nature of business (SIC)
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
copy
copied
Registered office address
118-120 WATERLOO ROAD, ENGLAND, MANCHESTER, M8 8AF
copy
copied

PSC and Officers D. K. (WHOLESALE) LIMITED

Officers

(as of 19.09.2020)

KHANBHAI, Dilaver Esmail
Status: Active
Correspondence address: 4 Beaufort Chase, Wilmslow, Cheshire, SK9 2BZ
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
Country of residence: England
KHANBHAI, Khuzema Dilaver
Status: Active
Appointed on: Wednesday, 19 February 1997
Correspondence address: 4 Beaufort Chase, Wilmslow, Cheshire, SK9 2BZ
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: England
KHANBHAI, Rubab Dilaver
Status: Active
Correspondence address: 4 Beaufort Chase, Wilmslow, Cheshire, SK9 2BZ
Nationality: British
Role: Secretary
KHANBHAI, Rubab Dilaver
Status: Active
Correspondence address: 4 Beaufort Chase, Wilmslow, Cheshire, SK9 2BZ
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Director & Secretary
Country of residence: England
KHANBHAI, Rashida Khuzema
Status: Not active
Appointed on: Tuesday, 03 February 2004
Resigned on: Tuesday, 28 February 2012
Correspondence address: 4 Beaufort Chase, Wilmslow, Cheshire, SK9 2BZ
Nationality: Kenyan
Date of birth: September 1982
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Khuzema Dilaver Khanbhai
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 118-120 Manchester, England
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent