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Dato Capital United Kingdom

Mandip Singh Nagra

Nagra Mandip Singh

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Sole Trader
  • Individual or entity with significant influence or control
  • Manager
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

MANDIP SINGH NAGRA (United Kingdom) Page visits 2024

Searches

MANDIP SINGH NAGRA (United Kingdom) Searches 2024

Business areas

Business related areas

  • East Riding Of Yorkshire
  • Kingston Upon Hull
  • York

History

Partial History
Date Event Region
Monday, January 1, 2001Appointment as DirectorEast Riding Of Yorkshire
Thursday, August 21, 2003Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, May 12, 2004Appointment as SecretaryEast Riding Of Yorkshire
Wednesday, June 29, 2005Appointment as SecretaryEast Riding Of Yorkshire
Monday, July 18, 2005Appointment as SecretaryEast Riding Of Yorkshire
Friday, November 2, 2007Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 27, 2011Appointment as DirectorEast Riding Of Yorkshire
Wednesday, July 20, 2011Appointment as DirectorKingston Upon Hull
Friday, September 16, 2011Appointment as DirectorEast Riding Of Yorkshire
Friday, June 15, 2012Appointment as DirectorEast Riding Of Yorkshire
Friday, July 27, 2012Appointment as DirectorEast Riding Of Yorkshire
Monday, September 24, 2012Appointment as SecretaryEast Riding Of Yorkshire
Thursday, September 27, 2012Appointment as SecretaryEast Riding Of Yorkshire
Friday, October 5, 2012Appointment as SecretaryEast Riding Of Yorkshire
Friday, December 14, 2012Appointment as DirectorEast Riding Of Yorkshire
Friday, January 18, 2013Appointment as SecretaryKingston Upon Hull
Thursday, April 25, 2013Appointment as DirectorEast Riding Of Yorkshire
Tuesday, October 1, 2013Appointment as DirectorEast Riding Of Yorkshire
Thursday, November 21, 2013Appointment as DirectorKingston Upon Hull
Wednesday, January 28, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, July 22, 2015Appointment as DirectorKingston Upon Hull
Saturday, August 22, 2015Resignation as DirectorKingston Upon Hull
Friday, February 19, 2016Appointment as DirectorKingston Upon Hull
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Hull
Saturday, September 17, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEast Riding Of Yorkshire
Sunday, October 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Saturday, January 7, 2017Appointment as DirectorYork
Thursday, May 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Wednesday, August 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, November 1, 2017Resignation as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Friday, April 6, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEast Riding Of Yorkshire
Friday, July 19, 2019Resignation as SecretaryEast Riding Of Yorkshire
Thursday, January 23, 2020Resignation as DirectorEast Riding Of Yorkshire
Friday, January 31, 2020Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEast Riding Of Yorkshire
Wednesday, February 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Monday, November 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Friday, January 28, 2022Appointment as DirectorKingston Upon Hull
Friday, February 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Thursday, March 10, 2022Resignation as DirectorKingston Upon Hull
Monday, April 25, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, May 25, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Thursday, May 26, 2022Resignation as DirectorKingston Upon Hull
Thursday, December 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Saturday, April 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Wednesday, August 9, 2023Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKingston Upon Hull
Wednesday, May 29, 2024Resignation as DirectorEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 37,968 £ 1
Sep 30, 2023£ 14,437 £ 0
Sep 30, 2023£ 765,235 £ 1
Sep 30, 2023£ 52,732 £ 1
Jun 30, 2023£ 12,000 £ 0
Sep 29, 2022£ 1,771,714 £ 0
Apr 30, 2022£ 0
Mar 31, 2022£ 187,590 £ 4
Sep 30, 2021£ 19,679 £ 18
Apr 30, 2021£ 0
Sep 30, 2020£ 198,915 £ 0
Sep 30, 2020£ 125 £ 0
Mar 31, 2020£ 33,800 £ 33,800
Mar 31, 2020£ 400
Mar 31, 2020£ 100 £ 100
Mar 31, 2020£ 98 £ 98
Mar 31, 2019
Mar 31, 2019
Aug 31, 2018
Apr 30, 2018£ 108,215 £ 13
Mar 31, 2018£ 490,705 £ 18
Jan 31, 2018£ 449,369
Sep 30, 2017£ 571,429
Dec 31, 2013£ 4 £ 4
Totals£ 34,002£ 34,002£ 4,680,513£ 56

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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