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Dato Capital United Kingdom

Gurdev Singh, United Kingdom

Singh Gurdev

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Motor Trader
  • Manager
  • Director

Charts

Visits

GURDEV SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wolverhampton
  • Sandwell
  • Glasgow City
  • Kingston Upon Thames
  • Camden
  • Staffordshire
  • Leeds
  • Nottingham
  • Newham
  • Peterborough
  • Birmingham
  • Hounslow
  • Suffolk
  • Warwickshire
  • Kent
  • Slough
  • Ealing
  • North Lanarkshire
  • Hillingdon
  • South Lanarkshire
  • Walsall
  • Harrow
  • Islington
  • East Renfrewshire
  • Hampshire
  • Bradford
  • Tower Hamlets
  • Redbridge
  • Northamptonshire
  • Medway
  • Brent
  • Portsmouth
  • Southampton
  • Lancashire
  • Kirklees
  • Leicester
  • City Of London
  • Coventry
  • Barking And Dagenham
  • Bristol
  • Renfrewshire
  • Luton
  • Bury
  • Liverpool
  • Dudley
  • Windsor And Maidenhead
  • East Riding Of Yorkshire
  • Westminster
  • Hammersmith And Fulham
  • Trafford

History

Partial History
Date Event Region
Wednesday, September 16, 1992Appointment as DirectorSandwell
Wednesday, October 10, 2001Appointment as DirectorHampshire
Tuesday, June 25, 2002Appointment as DirectorSandwell
Thursday, September 12, 2002Appointment as DirectorLiverpool
Thursday, September 4, 2003Appointment as DirectorEast Renfrewshire
Thursday, March 16, 2006Appointment as DirectorKent
Thursday, December 28, 2006Appointment as DirectorNewham
Thursday, August 23, 2007Appointment as DirectorKingston Upon Thames
Friday, November 30, 2007Appointment as DirectorWolverhampton
Tuesday, November 18, 2008Appointment as DirectorTower Hamlets
Saturday, December 6, 2008Resignation as DirectorSandwell
Wednesday, November 11, 2009Appointment as DirectorHarrow
Monday, November 30, 2009Resignation as DirectorKingston Upon Thames
Wednesday, April 7, 2010Appointment as DirectorBradford
Thursday, July 15, 2010Appointment as DirectorEaling
Thursday, September 16, 2010Appointment as DirectorWalsall
Friday, January 28, 2011Appointment as DirectorHounslow
Thursday, March 24, 2011Appointment as DirectorHounslow
Friday, June 17, 2011Appointment as DirectorKent
Monday, September 12, 2011Appointment as DirectorWolverhampton
Thursday, December 1, 2011Appointment as DirectorGlasgow City
Wednesday, June 6, 2012Appointment as DirectorEaling
Thursday, August 16, 2012Appointment as SecretarySlough
Tuesday, October 16, 2012Appointment as DirectorRedbridge
Thursday, November 1, 2012Appointment as DirectorRedbridge
Tuesday, November 20, 2012Appointment as DirectorNorthamptonshire
Monday, February 25, 2013Appointment as DirectorSlough
Wednesday, August 21, 2013Appointment as DirectorWolverhampton
Tuesday, August 27, 2013Appointment as DirectorWolverhampton
Monday, December 23, 2013Appointment as DirectorLeeds
Wednesday, June 25, 2014Appointment as DirectorLeeds
Thursday, July 31, 2014Appointment as DirectorEast Riding Of Yorkshire
Friday, April 24, 2015Appointment as DirectorBrent
Wednesday, July 22, 2015Appointment as SecretaryHarrow
Tuesday, July 28, 2015Appointment as DirectorNewham
Saturday, September 26, 2015Appointment as DirectorBirmingham
Friday, October 23, 2015Appointment as SecretaryCamden
Wednesday, December 2, 2015Appointment as DirectorNewham
Monday, December 14, 2015Appointment as DirectorCamden
Sunday, January 31, 2016Resignation as DirectorBirmingham
Friday, February 26, 2016Appointment as DirectorWolverhampton
Friday, March 18, 2016Appointment as DirectorNewham
Thursday, March 31, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) as a member of a firm and Shareholder (50-75%)Leeds
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Hounslow
Wednesday, May 4, 2016Appointment as DirectorGlasgow City
Friday, July 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and DirectorHarrow
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Saturday, August 6, 2016Appointment as Shareholder (50-75%)Wolverhampton
Thursday, September 15, 2016Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, September 20, 2016Appointment as Shareholder (above 75%)Newham
Tuesday, September 27, 2016Appointment as DirectorMedway
Friday, October 21, 2016Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCamden
Monday, November 21, 2016Appointment as DirectorPortsmouth
Monday, December 26, 2016Appointment as Shareholder (25-50%)Newham
Friday, January 6, 2017Appointment as Shareholder (25-50%)Staffordshire
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlNottingham
Tuesday, February 21, 2017Appointment as Shareholder (above 75%)Hounslow
Saturday, March 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarwickshire
Monday, March 6, 2017Appointment as DirectorSouthampton
Thursday, March 30, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Saturday, April 1, 2017Resignation as DirectorWolverhampton
Monday, April 3, 2017Appointment as SecretaryLancashire
Monday, April 10, 2017Appointment as Shareholder (above 75%)Sandwell
Monday, July 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Tuesday, September 26, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Friday, December 22, 2017Appointment as Shareholder (above 75%)Kent
Tuesday, March 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Sunday, April 1, 2018Resignation as DirectorNewham
Wednesday, April 11, 2018Appointment as Shareholder (above 75%)Walsall
Monday, April 16, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsIslington
Tuesday, May 1, 2018Resignation as Shareholder (above 75%)Newham
Thursday, June 28, 2018Appointment as Shareholder (25-50%)Kent
Sunday, July 1, 2018Appointment as DirectorNewham
Monday, July 9, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBrent
Thursday, August 2, 2018Appointment as DirectorKirklees
Monday, September 3, 2018Appointment as DirectorSandwell
Wednesday, September 26, 2018Resignation as DirectorKirklees
Thursday, September 27, 2018Appointment as DirectorHounslow
Friday, October 5, 2018Appointment as Shareholder (above 75%)Leicester
Friday, October 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSandwell
Tuesday, December 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, April 4, 2019Appointment as Shareholder (above 75%)Newham
Monday, May 13, 2019Appointment as SecretaryBradford
Wednesday, May 22, 2019Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 5, 2019Appointment as DirectorCity Of London
Monday, June 10, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Monday, July 1, 2019Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sandwell
Monday, July 22, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, August 28, 2019Appointment as Shareholder (25-50%)Coventry
Monday, September 23, 2019Appointment as DirectorCoventry
Thursday, October 3, 2019Appointment as Individual or entity with significant influence or controlBarking And Dagenham
Sunday, November 10, 2019Appointment as DirectorBristol, City Of
Wednesday, November 27, 2019Appointment as DirectorBrent
Monday, February 3, 2020Appointment as DirectorSandwell
Tuesday, February 4, 2020Appointment as DirectorSuffolk
Tuesday, February 25, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Wednesday, March 18, 2020Appointment as SecretarySandwell
Monday, April 13, 2020Appointment as DirectorNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 2
Dec 31, 2023£ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 27,373
Oct 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 3
Jun 30, 2023£ 10,594 £ 3
Jun 30, 2023£ 1
Jun 30, 2023
Jun 30, 2023£ 5,406 £ 0
May 31, 2023
May 31, 2023£ 16,528 £ 0
May 31, 2023£ 0
May 31, 2023
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 52,039 £ 24
Apr 30, 2023£ 0
Mar 31, 2023£ 866 £ 0
Mar 31, 2023
Mar 31, 2023£ 46,145 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 3,376,605 £ 21
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 153,201 £ 1
Mar 31, 2023£ 5
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Mar 24, 2023£ 8
Feb 28, 2023
Feb 28, 2023£ 717,874 £ 23
Feb 28, 2023£ 0
Feb 28, 2023£ 360,674 £ 30
Feb 28, 2023£ 5 £ 3
Dec 31, 2022£ 72 £ 0
Dec 31, 2022£ 5,000 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 143 £ 0
Dec 31, 2022
Totals£ 4,745,152£ 27,513

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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