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Dato Capital United Kingdom

Balwant Singh Gill

Gill Balwant Singh

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Charts

Visits

BALWANT SINGH GILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Birmingham
  • Medway
  • Kent
  • Harrow
  • Staffordshire
  • Coventry
  • Worcestershire
  • Wokingham

History

Partial History
Date Event Region
Monday, December 4, 1995Appointment as SecretaryHarrow
Wednesday, May 20, 2009Appointment as DirectorSandwell
Thursday, November 17, 2011Appointment as DirectorSandwell
Wednesday, February 18, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust and Individual or entity with 25-50% of voting rightsMedway
Friday, September 1, 2017Appointment as DirectorSandwell
Friday, September 21, 2018Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsKent
Monday, January 28, 2019Appointment as Shareholder (above 75%)Staffordshire
Friday, September 6, 2019Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Wednesday, November 18, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Wednesday, July 21, 2021Appointment as Director and Shareholder (25-50%)Worcestershire
Thursday, December 16, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Thursday, April 14, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWokingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 10,524 £ 13
Apr 30, 2023£ 748,077 £ 43
Apr 30, 2022£ 4
Feb 28, 2022£ 2,062,928 £ 2
Jan 31, 2022
Sep 30, 2020£ 1
Nov 30, 2012£ 1 £ 1
Totals£ 1£ 1£ 2,821,529£ 63

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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