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Nehal M Dhanak Trading LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Charnwood
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Company Details
  • Business Name
    Nehal M Dhanak Trading LTD
  • Address
    ******************
  • SIC Codes
    47110
  • SIC Description
    Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • Company Number
    09375806
  • Listing UID
    107474
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Location
  • 95 Sibson Rd, Birstall, Leicester LE4 4NB, UK

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Geolocation Details
  • Latitude
    52.678938
  • Longitude
    -1.123203
  • Easting
    459376.0
  • Northing
    309387.0
  • Opportunities
    10
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    Permit Information
    • Registration Number
      CBDL341516
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, June 18, 2020
    Shortcode
    [email_notify]
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    Company Officers
    DHANAK, Paru Nehal
    Appointed On: January 6, 2015
    Occupation: N/A
    Role: secretary
    Address: 3, Copgrove Close, Hamilton, Leicester, Leicestershire, LE5 1AW, United Kingdom
    DHANAK, Nehal Mukundrai
    Appointed On: January 6, 2015
    Occupation: N/A
    Role: director
    Address: 3, Copgrove Close, Hamilton, Leicester, Leicestershire, LE5 1AW, United Kingdom
    DHANAK, Mukundrai Sunderji
    Appointed On: January 6, 2015
    Occupation: N/A
    Role: director
    Address: 3, Copgrove Close, Hamilton, Leicester, Leicestershire, LE5 1AW, United Kingdom
    Resigned On: September 20, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    February 28, 2025
    Period End On
    February 28, 2025
    Period Start On
    February 29, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    November 30, 2026
    Overdue
    No
    Period End On
    February 28, 2026
    Period Start On
    March 1, 2025
    Next Due
    November 30, 2026
    Next Made Up To
    February 28, 2026
    Overdue
    No
    Company Name
    NEHAL M DHANAK TRADING LTD
    Company Number
    09375806
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 4, 2026
    Next Due
    August 18, 2027
    Next Made Up To
    August 4, 2027
    Overdue
    No
    Date Of Creation
    January 6, 2015
    ETag
    69395817ee935cf3a41e2fdc5f18e75acb89bd5d
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 6, 2016
    Registered Office Address
    Address Line 1
    3 Copgrove Close
    Address Line 2
    Hamilton
    Locality
    Leicester
    Post Code
    LE5 1AW
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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