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Dato Capital United Kingdom

Gursewak Singh, United Kingdom

Singh Gursewak

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

  • Driver
  • Businessman
  • Secretary
  • Director

Charts

Visits

GURSEWAK SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North East Lincolnshire
  • Sunderland
  • Caerphilly
  • Buckinghamshire
  • Hounslow
  • Barking And Dagenham
  • Wolverhampton
  • Luton
  • Newham
  • Slough
  • Ealing
  • Hillingdon
  • Durham
  • Leicestershire
  • Islington
  • Lincolnshire
  • Nottingham
  • Birmingham
  • Dudley
  • Sandwell
  • Gwynedd

History

Partial History
Date Event Region
Friday, May 31, 2002Appointment as DirectorSunderland
Wednesday, March 3, 2004Appointment as SecretaryNewham
Monday, October 24, 2005Appointment as SecretarySunderland
Tuesday, March 23, 2010Appointment as DirectorCaerphilly
Monday, April 23, 2012Appointment as DirectorNorth East Lincolnshire
Thursday, September 12, 2013Resignation as SecretarySunderland
Tuesday, June 16, 2015Appointment as DirectorBuckinghamshire
Monday, June 22, 2015Appointment as DirectorSlough
Friday, October 23, 2015Appointment as DirectorHounslow
Friday, January 1, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Caerphilly
Monday, May 22, 2017Appointment as Shareholder (25-50%)Sunderland
Monday, July 31, 2017Appointment as Shareholder (above 75%)Hounslow
Tuesday, October 3, 2017Appointment as Shareholder (above 75%)Barking And Dagenham
Monday, January 29, 2018Appointment as Shareholder (above 75%)Luton
Monday, November 19, 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 directorsEaling
Thursday, November 29, 2018Appointment as DirectorHillingdon
Saturday, March 9, 2019Appointment as Shareholder (above 75%)Slough
Friday, June 7, 2019Resignation as DirectorHillingdon
Friday, July 19, 2019Appointment as Individual or entity with significant influence or controlDurham, County
Tuesday, March 24, 2020Appointment as DirectorHillingdon
Thursday, October 1, 2020Appointment as DirectorHillingdon
Friday, October 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, January 27, 2021Appointment as Shareholder (above 75%)Hounslow
Thursday, June 3, 2021Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, June 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, December 22, 2021Appointment as DirectorIslington
Monday, January 3, 2022Resignation as DirectorEaling
Wednesday, January 19, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, March 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Sunday, June 5, 2022Resignation as DirectorHillingdon
Tuesday, August 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Thursday, September 22, 2022Appointment as 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, November 15, 2022Appointment 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 and Member of a firm with more than 75% of voting rightsHillingdon
Wednesday, February 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, March 9, 2023Appointment 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 and Member of a firm with more than 75% of voting rightsWolverhampton
Monday, March 20, 2023Appointment 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
Thursday, May 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Wednesday, August 2, 2023Appointment 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, August 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Monday, September 18, 2023Appointment as DirectorHillingdon
Wednesday, October 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Wednesday, October 18, 2023Resignation as DirectorHillingdon
Friday, November 3, 2023Appointment 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
Tuesday, November 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Thursday, November 23, 2023Appointment as Individual or entity with significant influence or controlHillingdon
Friday, December 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, December 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Sunday, March 31, 2024Resignation as DirectorIslington
Saturday, May 25, 2024Resignation as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 1,393,702 £ 69,840 £ 9
Apr 30, 2023£ 6
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Aug 9, 2022£ 1 £ 0
Mar 31, 2019£ 5,620 £ 5
Jul 31, 2018
Oct 31, 2017
Jun 30, 2017£ 3 £ 3
Mar 31, 2017£ 851,902
Sep 30, 2015£ 90,000 £ 669,072 £ 58,500 £ 556,800 £ 75,550
Totals£ 1,393,702£ 90,003£ 669,075£ 58,500£ 556,800£ 1,002,913£ 27

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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