Hardeep Singh Bains

Bains Hardeep Singh

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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)
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Positions

Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Director
Consultant
Company Director
It Engineer
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Shop Asst
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Secretary
Director

Business areas

Business related areas

Derby
Staffordshire
Sandwell
Camden
Hillingdon

History

Partial History
Date	Event	Region
Friday, November 1, 2002	Appointment as Secretary	Sandwell
Thursday, March 29, 2012	Appointment as Director	Staffordshire
Friday, October 2, 2015	Appointment as Director	Derby
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (50-75%)	Derby
Friday, November 17, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Sandwell
Thursday, May 10, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Friday, June 1, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Friday, December 20, 2019	Appointment as Director	Sandwell
Monday, February 20, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Staffordshire
Tuesday, July 30, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 1
Dec 31, 2023	£ 1,141	£ 4
Nov 30, 2023	£ 161,064
Jun 30, 2023	£ 173,662	£ 7
Dec 31, 2022
Dec 31, 2022
Oct 31, 2019		£ 1
Totals	£ 335,867	£ 13

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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Hardeep Singh Bains

Bains Hardeep Singh

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