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Raj Gill

Gill Raj

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Co Director
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

RAJ GILL (United Kingdom) Page visits 2024

Searches

RAJ GILL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Birmingham
  • Kent
  • Kingston Upon Thames
  • Wolverhampton
  • Northamptonshire
  • Camden
  • South Lanarkshire

History

Partial History
Date Event Region
Tuesday, March 28, 2000Appointment as DirectorBirmingham
Friday, November 1, 2002Appointment as DirectorBirmingham
Wednesday, March 9, 2005Appointment as DirectorBirmingham
Monday, February 11, 2008Appointment as SecretaryWolverhampton
Wednesday, April 2, 2008Appointment as DirectorBirmingham
Tuesday, November 11, 2008Appointment as DirectorBirmingham
Wednesday, February 24, 2010Appointment as DirectorBirmingham
Friday, April 30, 2010Appointment as DirectorBirmingham
Wednesday, September 15, 2010Appointment as DirectorBirmingham
Thursday, April 5, 2012Appointment as DirectorBirmingham
Friday, June 20, 2014Appointment as DirectorBirmingham
Monday, July 28, 2014Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Wednesday, November 1, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Friday, November 10, 2017Appointment as DirectorBirmingham
Tuesday, December 5, 2017Appointment as DirectorKingston Upon Thames
Wednesday, November 7, 2018Appointment as Shareholder (50-75%)Northamptonshire
Friday, January 4, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, January 7, 2019Appointment as DirectorSouth Lanarkshire
Wednesday, January 23, 2019Resignation as DirectorSouth Lanarkshire
Friday, May 31, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Thursday, March 11, 2021Appointment 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
Monday, May 1, 2023Appointment as DirectorBirmingham
Friday, September 1, 2023Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Sunday, February 25, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023
Mar 31, 2023
Jan 31, 2023£ 1
Mar 31, 2022£ 137,593 £ 4
Mar 31, 2021£ 0
Feb 28, 2020£ 3,390 £ 1
Mar 31, 2019
Mar 31, 2019
Mar 31, 2017£ 21,983 £ 23,000
Apr 30, 2016£ 100
Mar 31, 2016£ 100
Sep 30, 2015£ 100
Oct 31, 2012£ 185,611 £ 68,742 £ 212,270 £ 1,770 £ 92,963
Totals£ 185,611£ 91,025£ 235,270£ 1,770£ 233,946£ 6

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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