Susan Varghese
Varghese Susan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Reception
- Director
- Director
Location
DUNDEECharts
Visits
Business areas
Business related areas
- Gateshead
- South Lanarkshire
- East Sussex
- Wolverhampton
- Newcastle Upon Tyne
- Dundee City
- Luton
- City Of London
History
| Date | Event | Region |
|---|---|---|
| Wednesday, September 22, 1999 | Appointment as Director | Gateshead |
| Wednesday, November 29, 2000 | Resignation as Director | Gateshead |
| Thursday, October 27, 2011 | Appointment as Director | Newcastle Upon Tyne |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or control | Newcastle Upon Tyne |
| Tuesday, August 16, 2016 | Appointment as Shareholder (above 75%) and Director | South Lanarkshire |
| Wednesday, November 30, 2016 | Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control | City Of London |
| Saturday, April 1, 2017 | Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors | East Sussex |
| Tuesday, June 27, 2017 | Resignation as Individual or entity with significant influence or control | East Sussex |
| Friday, August 14, 2020 | Appointment as Director | Dundee City |
| Tuesday, August 18, 2020 | Appointment as Shareholder (above 75%) | Dundee City |
| Wednesday, July 5, 2023 | Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Luton |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Jul 31, 2024 | |||||
| Oct 31, 2023 | £ 1,880 | £ 1 | |||
| Apr 30, 2022 | £ 38,121 | £ 1 | |||
| Aug 31, 2019 | £ 1 | ||||
| Jun 30, 2019 | |||||
| Apr 30, 2017 | |||||
| Dec 31, 2016 | £ 321 | £ 1,153 | |||
| Nov 30, 2016 | £ 16,985 | £ 14 | £ 16,971 | ||
| Totals | £ 16,985 | £ 335 | £ 18,124 | £ 40,001 | £ 3 |
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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