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Dato Capital United Kingdom

Surinder Singh Bains

Bains Surinder Singh

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

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

Location

WEST BROMWICH

Charts

Visits

SURINDER SINGH BAINS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-52024-72025-32025-4012

Business areas

Business related areas

  • Newham
  • Sandwell
  • Kent
  • Slough
  • Nottinghamshire
  • Wolverhampton
  • Coventry
  • Islington

History

Partial History
Date Event Region
Friday, March 1, 1996Appointment as DirectorKent
Tuesday, October 24, 2006Appointment as DirectorSandwell
Tuesday, October 16, 2007Appointment as DirectorIslington
Thursday, November 4, 2010Appointment as DirectorNewham
Sunday, October 16, 2011Resignation as DirectorNewham
Thursday, April 4, 2013Appointment as DirectorSandwell
Sunday, September 14, 2014Appointment as DirectorSandwell
Wednesday, March 23, 2016Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment 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%)Sandwell
Sunday, October 16, 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 directorsIslington
Sunday, January 1, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsSlough
Wednesday, March 1, 2017Appointment as Shareholder (25-50%)Kent
Tuesday, December 10, 2019Appointment as Individual or entity with significant influence or controlSlough
Monday, March 30, 2020Appointment as DirectorNottinghamshire
Tuesday, March 31, 2020Appointment as DirectorNottinghamshire
Friday, May 22, 2020Resignation as Shareholder (25-50%)Kent
Wednesday, June 3, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Tuesday, June 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, August 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, August 18, 2020Appointment as DirectorNottinghamshire
Tuesday, August 25, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, February 11, 2021Appointment as DirectorCoventry
Monday, August 23, 2021Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Nottinghamshire
Sunday, September 12, 2021Resignation as Individual or entity with significant influence or controlSlough
Tuesday, January 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Thursday, January 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Coventry
Thursday, March 23, 2023Appointment 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%)Nottinghamshire
Friday, March 24, 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 directorsNottinghamshire
Monday, June 26, 2023Resignation as DirectorCoventry
Wednesday, August 9, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Friday, August 25, 2023Resignation as DirectorCoventry
Wednesday, October 18, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Jun 30, 2024£ 0
May 31, 2024£ 20
May 31, 2024£ 11
Mar 31, 2024£ 9
Mar 31, 2024£ 0
Mar 31, 2024£ 22
Mar 31, 2024£ 0
Mar 31, 2024£ 21
Mar 31, 2024£ 14
Mar 31, 2024£ 13,593 £ 38
Mar 31, 2024£ 536,573 £ 42
Mar 31, 2024£ 14
Mar 31, 2024£ 27
Mar 31, 2024£ 12
Mar 31, 2024£ 35
Mar 31, 2024£ 120,066 £ 4
Dec 31, 2023£ 2,674
Nov 30, 2023£ 32 £ 1
Oct 31, 2023£ 236,452
Aug 31, 2023£ 12
Aug 31, 2023£ 0
Dec 31, 2022£ 19,708 £ 39
Dec 31, 2022£ 6,409 £ 65
Sep 30, 2022£ 4,706 £ 40
Aug 31, 2021£ 2
Feb 28, 2017£ 357 £ 4,498
Jan 31, 2016£ 960 £ -21,937 £ 63,973 £ 2,700 £ 2,200
Totals£ 960£ -21,580£ 68,471£ 2,700£ 942,413£ 428

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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