Sundip Singh Dhillon

Dhillon Sundip Singh

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Reports

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

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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Manager
Director
Company Director
Factory Manager
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Shareholder (above 75%) as a member of a firm
Secretary
Trustee of a trust with more than 75% of voting rights
Director

Business areas

Business related areas

Walsall
Wolverhampton
Kent

History

Partial History
Date	Event	Region
Monday, October 27, 2003	Appointment as Director	Walsall
Friday, April 29, 2016	Appointment as Director	Wolverhampton
Friday, June 15, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wolverhampton
Wednesday, February 13, 2019	Appointment as Shareholder (25-50%)	Kent
Tuesday, October 29, 2019	Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Kent
Tuesday, November 5, 2019	Appointment 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%)	Wolverhampton
Monday, November 25, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Monday, February 8, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kent
Tuesday, March 15, 2022	Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Kent
Monday, November 7, 2022	Resignation as Director	Wolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 211,754	£ 28

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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Sundip Singh Dhillon

Dhillon Sundip Singh

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