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Sandeep Kapoor

Kapoor Sandeep

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

  • Account Manager
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director

Charts

Visits

SANDEEP KAPOOR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newcastle Upon Tyne
  • Harrow
  • Gateshead
  • Bexley
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, April 24, 2007Appointment as SecretaryNewcastle Upon Tyne
Tuesday, November 6, 2012Appointment as SecretaryHarrow
Tuesday, April 2, 2013Appointment as DirectorNewcastle Upon Tyne
Friday, April 5, 2013Appointment as DirectorNewcastle Upon Tyne
Friday, January 31, 2014Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 25, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 15, 2015Appointment as SecretaryNewcastle Upon Tyne
Thursday, January 21, 2016Appointment as DirectorNewcastle Upon Tyne
Sunday, April 10, 2016Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, August 8, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlNewcastle Upon Tyne
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Newcastle Upon Tyne
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Friday, June 8, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Tuesday, September 18, 2018Resignation as SecretaryNewcastle Upon Tyne
Monday, March 11, 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 directorsNewcastle Upon Tyne
Tuesday, September 17, 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 directorsHarrow
Friday, May 1, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bexley
Monday, November 2, 2020Appointment as Director and Individual or entity with 25-50% of voting rightsNewcastle Upon Tyne
Monday, January 22, 2024Appointment as Individual or entity with significant influence or controlLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
Apr 5, 2023£ 1
Dec 31, 2022£ 1
Mar 31, 2022£ 2 £ 2
Feb 28, 2022£ 25,000 £ 2
Nov 30, 2021£ 0
Apr 30, 2019
Feb 28, 2017£ 100
Apr 30, 2015£ 1
Totals£ 1£ 25,102£ 7

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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