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Dato Capital United Kingdom

Surinder Singh Toor, United Kingdom

Toor 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
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

  • Asset Manager
  • Finance Director
  • Company Director
  • Director

Charts

Visits

SURINDER SINGH TOOR (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Swindon
  • West Sussex
  • Warrington
  • Westminster
  • City Of London
  • Wokingham
  • Hillingdon
  • Edinburgh
  • Milton Keynes
  • West Berkshire
  • Herefordshire
  • Bristol
  • Camden
  • Hackney
  • Stoke-On-Trent
  • Belfast
  • Reading
  • Central Bedfordshire
  • Leeds

History

Partial History
Date Event Region
Wednesday, September 3, 2003Appointment as DirectorCity Of London
Thursday, April 15, 2004Appointment as SecretaryHillingdon
Friday, December 17, 2004Appointment as DirectorHillingdon
Thursday, March 31, 2005Resignation as DirectorCity Of London
Wednesday, June 1, 2005Appointment as DirectorWestminster
Friday, September 1, 2006Resignation as DirectorWestminster
Tuesday, August 26, 2008Appointment as DirectorWarrington
Tuesday, November 25, 2008Resignation as DirectorWarrington
Thursday, December 4, 2008Appointment as DirectorSwindon
Thursday, December 18, 2008Appointment as DirectorWest Sussex
Thursday, November 11, 2010Resignation as DirectorSwindon
Wednesday, February 22, 2012Resignation as DirectorWest Sussex
Wednesday, June 17, 2015Appointment as DirectorWokingham
Tuesday, April 5, 2016Appointment as LlpdmemWokingham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Shareholder (50-75%)Wokingham
Wednesday, October 26, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, December 15, 2016Appointment as DirectorWokingham
Tuesday, December 20, 2016Appointment as DirectorWokingham
Thursday, January 12, 2017Appointment as DirectorWestminster
Friday, January 20, 2017Appointment as DirectorWest Berkshire
Wednesday, January 25, 2017Appointment as DirectorWokingham
Friday, February 24, 2017Appointment as DirectorWokingham
Thursday, March 23, 2017Appointment as DirectorWest Berkshire
Wednesday, April 5, 2017Appointment as DirectorWest Sussex
Tuesday, May 23, 2017Appointment as DirectorMilton Keynes
Monday, August 14, 2017Appointment as DirectorStoke-On-Trent
Tuesday, January 16, 2018Appointment as DirectorWokingham
Tuesday, February 27, 2018Appointment as DirectorEdinburgh, City Of
Monday, March 12, 2018Appointment as DirectorWokingham
Monday, March 19, 2018Appointment as DirectorWokingham
Wednesday, May 16, 2018Appointment as DirectorWokingham
Wednesday, June 6, 2018Appointment as Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Friday, October 19, 2018Appointment as DirectorWokingham
Wednesday, October 31, 2018Appointment as DirectorBelfast
Monday, November 12, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Wednesday, January 16, 2019Appointment as DirectorWokingham
Thursday, February 28, 2019Appointment as DirectorCity Of London
Monday, July 1, 2019Appointment as DirectorCity Of London
Thursday, October 17, 2019Resignation as DirectorWokingham
Friday, November 1, 2019Resignation as DirectorReading
Friday, January 17, 2020Appointment as DirectorCity Of London
Monday, February 17, 2020Resignation as SecretaryHillingdon
Tuesday, May 26, 2020Resignation as DirectorCity Of London
Wednesday, May 27, 2020Resignation as DirectorWokingham
Tuesday, June 2, 2020Resignation as DirectorCity Of London
Thursday, August 6, 2020Appointment as DirectorWestminster
Saturday, October 3, 2020Appointment as Shareholder (50-75%)Wokingham
Friday, October 9, 2020Resignation as DirectorCity Of London
Friday, February 5, 2021Appointment as DirectorWokingham
Friday, May 14, 2021Resignation as DirectorWokingham
Wednesday, July 13, 2022Appointment as Individual or entity with significant influence or controlCity Of London
Friday, September 30, 2022Appointment as DirectorCentral Bedfordshire
Wednesday, November 30, 2022Appointment as DirectorLeeds
Tuesday, December 6, 2022Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 17, 2023Appointment as Individual or entity with significant influence or controlWestminster
Monday, April 3, 2023Appointment as Individual or entity with significant influence or controlWestminster
Thursday, April 13, 2023Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, July 19, 2023Appointment as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 0
Dec 31, 2022
Oct 31, 2022£ 100 £ 1
May 31, 2022
Mar 31, 2022
Oct 31, 2021£ 93,561 £ 5
Jul 31, 2021£ 40,552 £ 2
Dec 31, 2019£ 1 £ 0
Sep 30, 2019£ 3,000,000 £ 0
Dec 31, 2017
Jun 30, 2017
Feb 28, 2017£ 305,094 £ 6,592 £ 100 £ 28,434,307
Feb 28, 2017£ 1,140 £ 1,153,953 £ 967,866 £ 184,626
Jan 31, 2017£ 10,150 £ 79,040 £ 66,424 £ 2,366
Dec 31, 2016£ 10 £ 309,344 £ 306,437 £ 37,907
Dec 31, 2016£ 7,885 £ 40,754 £ 33,250
Dec 31, 2016£ 1 £ 164,519 £ 164,223 £ 296
Dec 31, 2016£ 1,529 £ 325,855 £ 324,316
Feb 28, 2016£ 100
Dec 31, 2015£ 1 £ 1
Sep 30, 2015£ 1 £ 1
Totals£ 305,095£ 27,409£ 2,073,565£ 1,862,516£ 31,793,717£ 8

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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