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Dato Capital United Kingdom

Surjit Singh Benning

Benning Surjit 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

  • Retail Manager
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Location

WEMYSS BAY

Charts

Visits

SURJIT SINGH BENNING (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12024-82024-1001

Business areas

Business related areas

  • Inverclyde

History

Partial History
Date Event Region
Wednesday, March 3, 2004Appointment as DirectorInverclyde
Wednesday, June 13, 2007Appointment as DirectorInverclyde
Friday, June 29, 2007Appointment as DirectorInverclyde
Friday, February 29, 2008Appointment as DirectorInverclyde
Friday, April 25, 2008Appointment as Secretary and DirectorInverclyde
Friday, May 1, 2015Appointment as DirectorInverclyde
Thursday, November 10, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Inverclyde
Thursday, April 12, 2018Appointment as Shareholder (above 75%)Inverclyde
Friday, June 8, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Inverclyde
Thursday, January 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsInverclyde
Friday, April 21, 2023Resignation as DirectorInverclyde
Friday, August 25, 2023Resignation as Shareholder (above 75%)Inverclyde
Friday, December 1, 2023Appointment as DirectorInverclyde
Thursday, February 1, 2024Appointment as DirectorInverclyde
Friday, March 1, 2024Appointment as DirectorInverclyde
Friday, April 5, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsInverclyde

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025
Dec 31, 2024
Oct 31, 2024
Aug 31, 2024
Jun 30, 2024
Apr 30, 2024£ 5
Jul 31, 2016£ 1,918 £ 1,573 £ 103,298 £ 19,603 £ 31,808
May 31, 2012£ 122 £ 6,674 £ 80,950 £ 150,000 £ 121,858
Totals£ 2,040£ 8,247£ 184,248£ 169,603£ 153,666£ 5

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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