Harminder Singh Sandhu (1978)

Sandhu Harminder Singh (1978)

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

TAMWORTH

Charts

Visits

HARMINDER SINGH SANDHU (1978) (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-801

Business areas

Business related areas

  • Staffordshire
  • Birmingham
  • Derby

History

Partial History
Date Event Region
Thursday, April 16, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Derby
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Monday, August 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Monday, August 22, 2016Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 6, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, September 8, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, September 27, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, October 3, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, October 14, 2016Appointment as Shareholder (above 75%)Birmingham
Monday, October 17, 2016Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsBirmingham
Thursday, February 9, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, February 10, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Sunday, February 19, 2017Resignation as Shareholder (above 75%)Birmingham
Thursday, March 23, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsBirmingham
Friday, March 31, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Wednesday, May 17, 2017Resignation as Shareholder (above 75%)Derby
Thursday, July 27, 2017Resignation as Individual or entity with significant influence or controlBirmingham
Saturday, April 7, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Friday, April 13, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, May 10, 2018Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 49,036 £ 1
Nov 30, 2016£ 1 £ 1 £ 0
Oct 31, 2016£ 1 £ 1 £ 0
Oct 31, 2016£ 1 £ 1 £ 0
Oct 31, 2016£ 1 £ 1 £ 0
Totals£ 4£ 4£ 0£ 49,036£ 1

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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