Sandeep Kaur Shergill

Shergill Sandeep Kaur

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Cradley Heath

Charts

Visits

Sandeep Kaur Shergill (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122024-1001

Business areas

Business related areas

  • Sandwell
  • Wolverhampton
  • City Of London
  • Ealing
  • Dudley
  • West Sussex
  • Bournemouth

History

Partial History
Date Event Region
Thursday, July 10, 2014Appointment as DirectorWolverhampton
Wednesday, February 4, 2015Appointment as DirectorWolverhampton
Tuesday, November 3, 2015Appointment as DirectorSandwell
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, July 11, 2016Appointment as Shareholder (above 75%)Wolverhampton
Wednesday, July 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWolverhampton
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Wolverhampton
Saturday, March 23, 2019Appointment as Shareholder (25-50%)City Of London
Wednesday, September 23, 2020Resignation as DirectorWolverhampton
Monday, March 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDudley
Friday, March 19, 2021Appointment as Shareholder (above 75%)Ealing
Thursday, February 6, 2025Appointment as DirectorWest Sussex
Thursday, March 20, 2025Appointment as DirectorWest Sussex
Wednesday, June 4, 2025Appointment as DirectorBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024
Feb 29, 2024£ 5,281 £ 2
Mar 30, 2023£ 1
Jul 31, 2019
Nov 30, 2016£ 674 £ 25,774 £ 31,120 £ 3,872
Jul 31, 2015£ 1 £ 1,863 £ 2,009 £ 145
Totals£ 675£ 27,637£ 33,129£ 3,872£ 5,426£ 4

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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