KAWAL AND NANCY INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
KAWAL AND NANCY INTERNATIONAL LIMITED
COMPANY NUMBER
05036589
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/02/2004
(20 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
06/02/2004
04/02/2006
KAWAL INTERNATIONAL LIMITED
LETCHWORTH GARDEN CITY
SG6 1UJ
Unit 4
Furmston Court
Letchworth Garden City
Hertfordshire
SG6 1UJ
Credit Risk Overview
Want to learn more about KAWAL AND NANCY INTERNATIONAL 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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about KAWAL AND NANCY INTERNATIONAL 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 KAWAL AND NANCY INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KAWAL AND NANCY INTERNATIONAL 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 |
|---|---|---|---|---|
|
06/02/2004 - Present (20 years and 9 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 25/05/2006 - Present (18 years and 5 months) Secretary: 07/02/2006 - Present (18 years and 9 months) Born in Jan 1984 (age: 40) |
Active | Director&Secretary |
Current: 14 Past: 5 |
View Report |
|
06/06/2019 - Present (5 years and 5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
06/02/2004 - 12/07/2004 (5 months) Born in Jan 1977 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
12/07/2004 - 07/02/2006 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/03/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 22/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 08/06/2019 | New Board Member Harmeet Singh Arora (913471344) Appointed |
| 16/02/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 05/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 22/09/2016 | Change in Reg. Office |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | Gurmeet Singh Madhan (914805414) has left the board |
| 27/12/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Gurmeet Singh Madhan (914805414) Appointed |
| 12/02/2014 | New Annual Return filed |
| 01/01/2014 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 24/12/2012 | New Accounts filed |
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
