Jaswinder Cheema

Cheema Jaswinder

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

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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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Business areas

Business related areas

Medway
Kent
Southend-On-Sea

History

Partial History
Date	Event	Region
Wednesday, May 14, 2003	Appointment as Director	Kent
Thursday, April 13, 2006	Appointment as Director	Medway
Wednesday, February 11, 2009	Appointment as Director	Kent
Thursday, October 8, 2009	Resignation as Director	Kent
Tuesday, November 17, 2009	Appointment as Director	Medway
Thursday, August 26, 2010	Appointment as Director	Medway
Wednesday, April 13, 2011	Appointment as Director	Medway
Thursday, March 1, 2012	Appointment as Director	Medway
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Shareholder (25-50%)	Medway
Monday, October 31, 2016	Resignation as Individual or entity with significant influence or control	Medway
Friday, November 17, 2017	Appointment as Director	Medway
Monday, April 2, 2018	Appointment as Individual or entity with significant influence or control	Medway
Monday, December 3, 2018	Appointment as Director	Southend-On-Sea
Wednesday, September 4, 2019	Resignation as Director	Southend-On-Sea
Sunday, December 1, 2019	Appointment as Individual or entity with significant influence or control	Medway
Friday, May 1, 2020	Resignation as Individual or entity with significant influence or control	Medway
Thursday, October 1, 2020	Resignation as Individual or entity with significant influence or control	Medway
Monday, February 1, 2021	Resignation as Individual or entity with significant influence or control	Medway
Friday, April 2, 2021	Resignation as Individual or entity with significant influence or control	Medway
Sunday, May 30, 2021	Resignation as Director and Individual or entity with significant influence or control	Medway
Wednesday, June 30, 2021	Resignation as Director	Medway
Thursday, July 1, 2021	Resignation as Individual or entity with significant influence or control	Medway
Monday, July 26, 2021	Resignation as Individual or entity with significant influence or control	Medway
Saturday, April 30, 2022	Appointment as Individual or entity with significant influence or control	Medway
Saturday, July 1, 2023	Appointment as Director and Individual or entity with significant influence or control	Medway
Monday, August 21, 2023	Appointment as Director	Medway

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2023					£ 509,975	£ 6
May 31, 2023					£ 111,726	£ 3
May 31, 2023
May 31, 2023					£ 445,896	£ 0
Dec 31, 2022					£ 359,697	£ 2
May 31, 2022
May 31, 2022						£ 0
May 31, 2017					£ 1,785,570	£ 7
May 31, 2016	£ 240	£ 191,592	£ 217,048	£ 2,470	£ 6,586
Dec 31, 2013	£ 4,396	£ 76,336	£ 648,838		£ 702,430
Totals	£ 4,636	£ 267,928	£ 865,886	£ 2,470	£ 3,921,880	£ 18

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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Jaswinder Cheema

Cheema Jaswinder

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