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Dato Capital United Kingdom

Nirmal Singh, United Kingdom

Singh Nirmal

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retired
  • Wholesales
  • Secretary

Charts

Visits

NIRMAL SINGH (United Kingdom) Page visits 2024

Searches

NIRMAL SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ealing
  • Bradford
  • Derbyshire
  • Wolverhampton
  • Cheshire East
  • Hillingdon
  • Birmingham
  • Leicester
  • Sandwell
  • Kirklees
  • Liverpool
  • Slough
  • Hounslow
  • Redbridge
  • Medway
  • Merton
  • Leeds
  • Kingston Upon Hull
  • Warwickshire
  • South Lanarkshire
  • Nottinghamshire
  • Warrington
  • Dudley
  • North Lanarkshire
  • East Renfrewshire
  • Leicestershire
  • West Sussex
  • Coventry
  • Brent
  • Hertfordshire
  • Islington
  • Wirral
  • Rhondda, Cynon, Taff
  • Cambridgeshire
  • Hampshire
  • Gateshead
  • Haringey
  • City Of London
  • Walsall
  • Inverclyde
  • Cardiff
  • Harrow
  • Surrey
  • Havering
  • Newham
  • Manchester
  • Kingston Upon Thames
  • Barnet
  • North Lincolnshire
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, August 27, 1996Appointment as SecretaryEaling
Saturday, November 1, 1997Appointment as DirectorLeicestershire
Wednesday, September 1, 1999Appointment as SecretaryBradford
Tuesday, January 25, 2000Appointment as SecretaryRedbridge
Tuesday, February 22, 2000Appointment as DirectorCheshire East
Sunday, March 5, 2000Appointment as DirectorWest Sussex
Thursday, March 30, 2000Appointment as DirectorCheshire East
Wednesday, February 28, 2001Appointment as SecretaryWest Sussex
Sunday, June 30, 2002Resignation as SecretaryBradford
Thursday, October 31, 2002Appointment as DirectorNorth Lanarkshire
Tuesday, December 20, 2005Appointment as DirectorCoventry
Wednesday, January 4, 2006Appointment as DirectorBirmingham
Wednesday, April 19, 2006Appointment as DirectorLeicester
Friday, August 18, 2006Appointment as SecretaryWolverhampton
Tuesday, January 16, 2007Appointment as DirectorCheshire East
Tuesday, March 25, 2008Appointment as SecretaryBrent
Tuesday, July 1, 2008Appointment as DirectorLeicester
Wednesday, September 10, 2008Appointment as DirectorHertfordshire
Monday, April 27, 2009Appointment as SecretaryHertfordshire
Friday, June 12, 2009Appointment as DirectorSandwell
Friday, July 17, 2009Appointment as SecretaryBirmingham
Wednesday, September 9, 2009Appointment as DirectorLeicester
Wednesday, December 2, 2009Appointment as DirectorSandwell
Friday, March 5, 2010Appointment as DirectorIslington
Tuesday, September 21, 2010Appointment as DirectorLeeds
Monday, March 14, 2011Appointment as DirectorNottinghamshire
Monday, October 31, 2011Resignation as DirectorNorth Lanarkshire
Thursday, September 20, 2012Appointment as DirectorBirmingham
Wednesday, February 13, 2013Appointment as DirectorBirmingham
Tuesday, March 12, 2013Appointment as DirectorLiverpool
Monday, April 1, 2013Appointment as DirectorInverclyde
Wednesday, April 17, 2013Appointment as SecretaryDerbyshire
Monday, July 1, 2013Resignation as SecretaryDerbyshire
Thursday, November 7, 2013Appointment as DirectorRedbridge
Monday, February 3, 2014Appointment as DirectorNottinghamshire
Monday, February 10, 2014Appointment as DirectorLeicestershire
Thursday, April 24, 2014Appointment as DirectorEaling
Monday, May 12, 2014Appointment as DirectorKingston Upon Hull
Tuesday, July 1, 2014Appointment as DirectorWirral
Monday, September 1, 2014Appointment as SecretaryRhondda, Cynon, Taff
Friday, February 20, 2015Appointment as DirectorLiverpool
Wednesday, April 15, 2015Appointment as DirectorHampshire
Wednesday, June 17, 2015Appointment as DirectorBirmingham
Friday, July 17, 2015Appointment as DirectorGateshead
Thursday, July 23, 2015Appointment as SecretaryBradford
Monday, July 27, 2015Appointment as DirectorHaringey
Thursday, August 6, 2015Appointment as DirectorEast Renfrewshire
Thursday, September 3, 2015Appointment as DirectorLeicester
Thursday, October 1, 2015Appointment as DirectorManchester
Wednesday, December 16, 2015Appointment as DirectorCity Of London
Monday, December 21, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Sunday, April 10, 2016Appointment as Shareholder (25-50%)Bradford
Friday, April 29, 2016Appointment as Individual or entity with significant influence or controlLeeds
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Liverpool
Wednesday, June 8, 2016Appointment as DirectorWirral
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, August 9, 2016Appointment as Shareholder (above 75%)Merton
Saturday, August 27, 2016Appointment as DirectorBirmingham
Monday, August 29, 2016Appointment as Individual or entity with significant influence or controlNottinghamshire
Thursday, September 22, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, September 23, 2016Resignation as Individual or entity with right to appoint and remove directorsLeicester
Friday, September 30, 2016Appointment as DirectorBradford
Friday, October 21, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, October 31, 2016Resignation as DirectorInverclyde
Tuesday, November 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Monday, November 28, 2016Appointment as DirectorBradford
Wednesday, December 21, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDudley
Wednesday, January 4, 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 directorsBirmingham
Thursday, January 5, 2017Appointment as Shareholder (50-75%)Kirklees
Monday, February 6, 2017Appointment as DirectorBirmingham
Thursday, February 16, 2017Appointment as Individual or entity with significant influence or controlSandwell
Thursday, February 23, 2017Appointment as Shareholder (above 75%) as a trustee of a trustHounslow
Monday, March 13, 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 directorsHillingdon
Wednesday, March 29, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Slough
Monday, April 3, 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 directorsHillingdon
Wednesday, April 12, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorMedway
Wednesday, April 19, 2017Resignation as Shareholder (25-50%)Leicester
Friday, April 28, 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 directorsMerton
Sunday, April 30, 2017Appointment as Individual or entity with significant influence or controlBradford
Thursday, May 4, 2017Appointment as Individual or entity with significant influence or controlBradford
Friday, May 5, 2017Appointment as Individual or entity with significant influence or controlBradford
Saturday, July 1, 2017Appointment as Shareholder (50-75%)Bradford
Thursday, July 13, 2017Appointment as Shareholder (above 75%)Warwickshire
Wednesday, August 2, 2017Appointment as Shareholder (above 75%)Liverpool
Tuesday, August 22, 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 directorsHillingdon
Friday, September 22, 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 directorsSouth Lanarkshire
Friday, October 13, 2017Appointment as DirectorBirmingham
Thursday, November 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlEaling
Friday, December 1, 2017Resignation as Shareholder (above 75%)Merton
Thursday, December 7, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Saturday, December 9, 2017Appointment as DirectorWalsall
Friday, December 22, 2017Appointment as Shareholder (25-50%)Redbridge
Thursday, February 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Sunday, February 11, 2018Appointment as DirectorCambridgeshire
Monday, February 19, 2018Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDudley
Monday, May 14, 2018Resignation as DirectorCambridgeshire
Tuesday, May 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMedway
Thursday, May 24, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 3
Aug 31, 2023£ 0
Jul 31, 2023£ 24,693 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 5,569 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 2,295,122 £ 6
Jun 30, 2023£ 472 £ 6
Jun 27, 2023£ 1
May 31, 2023£ 1,927,528 £ 1
May 31, 2023£ 25,000 £ 1
May 31, 2023£ 1,366,463 £ 1
Apr 30, 2023£ 178,851 £ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 7
Apr 30, 2023£ 5
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Apr 29, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 25
Mar 31, 2023£ 2
Mar 31, 2023
Feb 28, 2023£ 119,548 £ 12
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 850 £ 1
Feb 28, 2023£ 1,574 £ 1
Feb 28, 2023£ 2
Feb 27, 2023£ 0
Jan 31, 2023£ 5
Jan 31, 2023£ 4
Dec 31, 2022£ 3,547,536 £ 65
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 25
Dec 30, 2022£ 0
Dec 29, 2022£ 0
Nov 30, 2022£ 380 £ 2
Nov 30, 2022£ 1
Nov 30, 2022£ 16,295 £ 0
Nov 30, 2022£ 1
Nov 30, 2022
Oct 31, 2022£ 3,000 £ 1
Oct 31, 2022£ 4
Oct 31, 2022£ 1
Oct 31, 2022£ 38,271 £ 14
Sep 30, 2022£ 134,634 £ 1
Totals£ 9,685,786£ 203

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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