Harjinder Singh Cheema

Cheema Harjinder Singh

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History
Financials
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Reports

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)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

LLP Designated Member
Businessman
Director

Business areas

Business related areas

Derby
Buckinghamshire
Durham
Oxfordshire
Kent
Coventry
Sunderland

History

Partial History
Date	Event	Region
Wednesday, August 23, 2006	Appointment as Director	Buckinghamshire
Friday, April 16, 2010	Appointment as Director	Durham, County
Tuesday, December 21, 2010	Appointment as Director	Oxfordshire
Monday, January 14, 2013	Appointment as Llpdmem	Derby
Friday, October 17, 2014	Appointment as Director	Buckinghamshire
Tuesday, August 2, 2016	Appointment as Shareholder (above 75%)	Buckinghamshire
Monday, August 15, 2016	Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or control	Buckinghamshire
Tuesday, December 20, 2016	Appointment as Shareholder (25-50%)	Oxfordshire
Saturday, April 1, 2017	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	Durham, County
Monday, April 26, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Kent
Thursday, July 29, 2021	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	Coventry
Friday, July 30, 2021	Resignation as Limited Liability Partnership Member	Derby
Friday, October 1, 2021	Resignation as Shareholder (25-50%)	Oxfordshire
Wednesday, April 24, 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	Sunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023	£ 480,880	£ 19
Mar 31, 2023	£ 238,839	£ 0
Sep 30, 2022	£ 168,010	£ 17
Mar 31, 2022		£ 0
Aug 31, 2020		£ 0
Oct 31, 2018
Totals	£ 887,729	£ 36

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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