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Dato Capital United Kingdom

Sukhwinder Singh, United Kingdom

Singh Sukhwinder

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

  • Director
  • Secretary
  • Director
  • Chef

Charts

Visits

SUKHWINDER SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Birmingham
  • Salford
  • Glasgow City
  • Wokingham
  • Lancashire
  • Ealing
  • Leicester
  • Coventry
  • Wolverhampton
  • Manchester
  • Redbridge
  • Hillingdon
  • Warwickshire
  • Walsall
  • Stockport
  • Hounslow
  • Sandwell
  • Wandsworth
  • Wrexham
  • Leicestershire
  • Nottinghamshire
  • Richmond Upon Thames
  • Derby
  • Newham
  • Barnet
  • Greenwich
  • Swansea
  • Brent
  • Islington
  • Staffordshire
  • Cumbria
  • Havering
  • Medway
  • Scotland
  • Kent
  • Waltham Forest
  • North Lanarkshire
  • Solihull
  • City Of London
  • Lambeth
  • Hampshire
  • Hertfordshire
  • East Sussex
  • Surrey
  • Croydon
  • Dudley
  • Barking And Dagenham
  • Darlington
  • Bristol

History

Partial History
Date Event Region
Tuesday, February 11, 2003Appointment as DirectorSandwell
Tuesday, November 4, 2003Appointment as DirectorLancashire
Thursday, September 16, 2004Appointment as SecretaryWolverhampton
Sunday, September 19, 2004Appointment as DirectorSandwell
Thursday, June 22, 2006Appointment as DirectorCoventry
Thursday, January 11, 2007Appointment as DirectorSandwell
Wednesday, January 9, 2008Appointment as SecretaryHillingdon
Tuesday, February 26, 2008Appointment as DirectorLeicester
Tuesday, May 13, 2008Appointment as DirectorSandwell
Wednesday, February 18, 2009Appointment as DirectorWolverhampton
Saturday, July 25, 2009Appointment as DirectorHillingdon
Monday, July 27, 2009Appointment as DirectorGlasgow City
Tuesday, August 4, 2009Appointment as DirectorBirmingham
Thursday, September 24, 2009Appointment as DirectorSlough
Wednesday, February 3, 2010Appointment as SecretaryWolverhampton
Monday, March 29, 2010Appointment as DirectorNottinghamshire
Wednesday, December 1, 2010Appointment as DirectorRichmond Upon Thames
Friday, June 24, 2011Appointment as DirectorCoventry
Monday, October 3, 2011Appointment as DirectorHounslow
Thursday, November 24, 2011Appointment as DirectorSandwell
Friday, January 27, 2012Appointment as DirectorEaling
Tuesday, August 21, 2012Appointment as DirectorLeicester
Monday, December 17, 2012Resignation as DirectorSlough
Tuesday, January 22, 2013Appointment as DirectorEaling
Tuesday, February 5, 2013Appointment as SecretaryEaling
Thursday, February 14, 2013Appointment as DirectorCoventry
Friday, March 8, 2013Appointment as DirectorHounslow
Thursday, March 28, 2013Appointment as SecretaryBirmingham
Friday, July 12, 2013Appointment as DirectorDerby
Monday, August 5, 2013Appointment as DirectorHillingdon
Wednesday, December 4, 2013Appointment as DirectorBirmingham
Friday, December 27, 2013Appointment as DirectorNewham
Monday, June 23, 2014Appointment as DirectorHillingdon
Wednesday, September 3, 2014Appointment as SecretarySalford
Friday, November 7, 2014Appointment as DirectorCoventry
Monday, November 17, 2014Appointment as DirectorRedbridge
Monday, December 1, 2014Appointment as DirectorStockport
Monday, June 1, 2015Resignation as DirectorStockport
Monday, August 24, 2015Appointment as DirectorLambeth
Tuesday, September 1, 2015Appointment as DirectorBirmingham
Monday, September 7, 2015Appointment as SecretaryGreenwich
Wednesday, September 9, 2015Appointment as DirectorCoventry
Wednesday, September 30, 2015Appointment as DirectorWandsworth
Friday, October 23, 2015Appointment as DirectorBarnet
Friday, January 22, 2016Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Lancashire
Friday, April 8, 2016Appointment as DirectorLeicester
Wednesday, May 11, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, May 18, 2016Appointment as DirectorGlasgow City
Monday, June 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%) and Individual or entity with 25-50% of voting rightsWokingham
Friday, June 10, 2016Appointment as DirectorEaling
Wednesday, June 15, 2016Appointment as DirectorHounslow
Monday, July 11, 2016Appointment as DirectorWalsall
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Sandwell
Thursday, August 18, 2016Appointment as SecretaryGreenwich
Monday, August 22, 2016Appointment as SecretaryGreenwich
Wednesday, September 7, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Tuesday, September 13, 2016Appointment 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,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlRedbridge
Saturday, September 24, 2016Appointment as DirectorManchester
Friday, September 30, 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 and Member of a firm with right to appoint and remove directorsHounslow
Tuesday, November 8, 2016Appointment as DirectorBrent
Friday, November 25, 2016Appointment as Shareholder (above 75%)Surrey
Thursday, December 1, 2016Appointment as DirectorRedbridge
Sunday, December 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Sandwell
Thursday, January 12, 2017Appointment as Shareholder (50-75%)Hillingdon
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Ealing
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Leicester
Friday, February 10, 2017Appointment as Shareholder (25-50%) and DirectorLeicester
Tuesday, February 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, March 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Manchester
Monday, April 3, 2017Appointment as Individual or entity with significant influence or control,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
Monday, April 10, 2017Appointment as Shareholder (above 75%)Warwickshire
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlRedbridge
Friday, May 5, 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 directorsWolverhampton
Tuesday, June 13, 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlHillingdon
Tuesday, June 20, 2017Appointment as Shareholder (above 75%)Hillingdon
Friday, June 30, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, July 13, 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 directorsLeicester
Monday, July 17, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Monday, July 24, 2017Appointment as DirectorSandwell
Sunday, July 30, 2017Resignation as Shareholder (25-50%)Leicester
Monday, July 31, 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 directorsLeicester
Tuesday, October 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 directorsEaling
Thursday, October 26, 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 directorsSlough
Friday, November 24, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, January 8, 2018Appointment as Shareholder (above 75%)Coventry
Friday, January 19, 2018Appointment as Shareholder (above 75%)Sandwell
Saturday, February 10, 2018Appointment as DirectorGreenwich
Monday, March 5, 2018Appointment as DirectorHillingdon
Friday, March 16, 2018Appointment 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,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 and Trustee of a trust with significant influence or controlWrexham
Monday, March 19, 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 directorsRedbridge
Wednesday, March 28, 2018Appointment as Shareholder (50-75%)Hillingdon
Tuesday, April 3, 2018Appointment as DirectorEaling
Thursday, April 12, 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 directorsLeicestershire
Monday, May 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, June 8, 2018Resignation as DirectorSlough
Friday, June 29, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, July 4, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 0
Oct 31, 2023£ 2,818 £ 0
Aug 31, 2023£ 1
Jul 31, 2023£ 0
Jul 31, 2023£ 1
Jul 31, 2023£ 2
Jun 30, 2023£ 6,342 £ 0
Jun 30, 2023£ 6,694 £ 2
Jun 30, 2023£ 1
May 31, 2023£ 3
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 0
May 31, 2023£ 3
May 31, 2023£ 0
May 31, 2023
May 31, 2023£ 1
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023£ 9,076 £ 3
Apr 30, 2023
Apr 30, 2023
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Apr 30, 2023£ 2
Mar 31, 2023£ 1,958 £ 5
Mar 31, 2023£ 4,216 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 7,829 £ 0
Mar 31, 2023£ 33,291 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 12,152 £ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 3
Mar 31, 2023£ 9,320 £ 1
Mar 31, 2023£ 3,000 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 7,245 £ 1
Feb 28, 2023£ 3
Feb 28, 2023£ 2
Jan 31, 2023
Jan 31, 2023£ 2
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Dec 31, 2022£ 3
Nov 30, 2022£ 2
Nov 30, 2022£ 2
Totals£ 103,941£ 67

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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