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Sukhvinder Kaur Dhillon

Dhillon Sukhvinder Kaur

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sukhvinder Kaur Dhillon - 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

  • Director
  • Company Director
  • Secretary
  • Director

Location

AIRTH

Charts

Visits

SUKHVINDER KAUR DHILLON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-701

Searches

SUKHVINDER KAUR DHILLON (United Kingdom)Searches ©2025 https://en.datocapital.com2014-42015-7012

Business areas

Business related areas

  • Falkirk
  • South Lanarkshire

History

Partial History
Date Event Region
Wednesday, November 29, 1995Appointment as Director and SecretaryFalkirk
Thursday, June 13, 1996Appointment as SecretarySouth Lanarkshire
Monday, May 1, 2000Resignation as SecretaryFalkirk
Tuesday, May 13, 2003Appointment as DirectorFalkirk
Thursday, July 28, 2005Appointment as DirectorFalkirk
Thursday, December 8, 2005Resignation as Secretary and DirectorSouth Lanarkshire
Saturday, July 1, 2006Appointment as SecretarySouth Lanarkshire
Tuesday, July 24, 2007Resignation as DirectorFalkirk
Monday, September 1, 2008Resignation as Secretary and DirectorSouth Lanarkshire
Tuesday, November 22, 2011Resignation as DirectorFalkirk
Thursday, May 3, 2012Appointment as SecretaryFalkirk
Thursday, March 14, 2013Appointment as DirectorFalkirk
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlSouth Lanarkshire
Saturday, May 13, 2017Appointment as Shareholder (above 75%)Falkirk
Sunday, February 4, 2018Resignation as Individual or entity with significant influence or controlSouth Lanarkshire
Tuesday, May 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, August 14, 2024Resignation as DirectorSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 2 £ 0
Dec 31, 2019£ 277,947 £ 0
Mar 31, 2017£ 114,372 £ 30
Jul 31, 2014£ 100 £ 100
Dec 31, 2013£ 26,458 £ -8,311 £ 305,319 £ 139,252 £ 112,314
Totals£ 26,458£ -8,211£ 305,319£ 139,252£ 504,735£ 30

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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