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Shergill Dairies Limited

Adresa
Windyridge
Burton Road
Findern
Derby
DE65 6BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Name Shergill Enterprises (Derby) LTD
Company No. 03361671 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. leden 2022
Sector (SIC)41100 Development of building projects
47290 Other retail sale of food in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Shergill, Harjinder Kaur Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Shergill, Ranjit Singh Status: Active Notified: 06/04/2016 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (2)

    Source: Companies House
    Shergill, Harjinder Kaur Burton Road, Findern, Derby, England Status: Active Notified: 29/04/1997 Date of Birth: 06/1969 Role: Secretary Nationality: British
    Shergill, Ranjit Singh Burton Road, Findern, Derby, England Status: Active Notified: 29/04/1997 Date of Birth: 07/1965 Occupation: Dairyman Role: Director Country of Residence: England Nationality: Indian