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Dato Capital United Kingdom

Surinder Pal Singh, United Kingdom

Singh Surinder Pal

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Charts

Visits

SURINDER PAL SINGH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Slough
  • Sandwell
  • Kent
  • Hounslow
  • Hillingdon
  • City Of London
  • Wandsworth
  • Essex
  • Leeds
  • Redbridge
  • Ealing
  • Trafford
  • Enfield
  • Coventry
  • Hertfordshire
  • Leicestershire
  • Surrey

History

Partial History
Date Event Region
Tuesday, October 10, 2000Appointment as DirectorKent
Thursday, January 2, 2003Appointment as DirectorKent
Monday, January 19, 2009Appointment as DirectorSandwell
Wednesday, May 2, 2012Appointment as DirectorHillingdon
Friday, January 10, 2014Appointment as DirectorWandsworth
Thursday, May 8, 2014Appointment as DirectorHounslow
Wednesday, February 4, 2015Appointment as DirectorHounslow
Monday, October 12, 2015Appointment as SecretaryEssex
Wednesday, April 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 rightsSlough
Tuesday, October 11, 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 directorsEssex
Thursday, January 19, 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 directorsSandwell
Friday, February 17, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, March 15, 2017Appointment as Shareholder (above 75%)Slough
Wednesday, May 17, 2017Appointment as Shareholder (above 75%)City Of London
Friday, August 4, 2017Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, February 13, 2018Appointment as Individual or entity with 25-50% of voting rightsLeeds
Tuesday, May 1, 2018Resignation as Shareholder (25-50%)Hounslow
Thursday, May 31, 2018Resignation as DirectorHounslow
Tuesday, June 19, 2018Appointment as Shareholder (above 75%)Redbridge
Saturday, July 7, 2018Appointment as DirectorEaling
Saturday, July 21, 2018Resignation as DirectorWandsworth
Thursday, October 11, 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 directorsTrafford
Saturday, April 20, 2019Appointment as Shareholder (25-50%)Enfield
Wednesday, April 24, 2019Appointment as Shareholder (above 75%)Ealing
Saturday, February 1, 2020Appointment as DirectorHertfordshire
Tuesday, October 20, 2020Appointment as Shareholder (25-50%)Coventry
Friday, November 20, 2020Resignation as DirectorEaling
Monday, February 1, 2021Appointment as Shareholder (above 75%)Hertfordshire
Wednesday, March 17, 2021Appointment as Shareholder (above 75%)Sandwell
Wednesday, July 14, 2021Appointment as Individual or entity with significant influence or controlHounslow
Monday, July 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, September 27, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, November 18, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Hounslow
Thursday, January 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, February 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, August 2, 2022Resignation as DirectorSandwell
Thursday, June 29, 2023Appointment as DirectorSurrey
Saturday, October 28, 2023Appointment 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
Wednesday, April 3, 2024Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 284,329 £ 20
Sep 30, 2023£ 0
Jul 31, 2023£ 0
May 31, 2023£ 23,529 £ 5
Apr 30, 2023£ 586 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2,732,250 £ 1
Mar 31, 2023
Feb 28, 2023£ 2,054 £ 3
Jan 31, 2023£ 0
Jan 31, 2023£ 13,200 £ 1
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Jan 31, 2022£ 167,369 £ 16
Oct 31, 2021£ 2
May 31, 2021£ 2
Feb 28, 2020
Oct 31, 2019
Mar 31, 2019
Jan 31, 2019
Sep 30, 2018
Mar 31, 2016£ 94 £ 336 £ 333
Totals£ 94£ 336£ 3,223,650£ 52

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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