Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Talvinder Singh

Singh Talvinder

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Talvinder Singh - United Kingdom
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

  • Courier
  • Director

Charts

Visits

TALVINDER SINGH (United Kingdom) Page visits 2024

Searches

TALVINDER SINGH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sandwell
  • Bradford
  • Hillingdon
  • Coventry
  • Hertfordshire
  • Walsall
  • North Tyneside
  • South Lanarkshire
  • Islington
  • Rotherham
  • Birmingham
  • Glasgow City
  • Blackburn With Darwen
  • Wolverhampton
  • Gateshead
  • Wirral
  • Wokingham

History

Partial History
Date Event Region
Saturday, March 19, 2005Appointment as SecretaryHillingdon
Saturday, April 1, 2006Appointment as DirectorHillingdon
Thursday, June 1, 2006Appointment as SecretaryCoventry
Monday, May 14, 2012Appointment as DirectorIslington
Friday, February 27, 2015Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlHillingdon
Friday, July 1, 2016Appointment as Shareholder (above 75%)Sandwell
Wednesday, October 5, 2016Appointment as Shareholder (above 75%)Sandwell
Monday, February 27, 2017Appointment 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 rightsSandwell
Tuesday, February 28, 2017Appointment as Shareholder (above 75%)Bradford
Tuesday, March 7, 2017Appointment as Shareholder (above 75%)Bradford
Wednesday, April 5, 2017Appointment as Shareholder (above 75%)Bradford
Wednesday, April 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCoventry
Wednesday, May 3, 2017Appointment as DirectorRotherham
Sunday, June 11, 2017Appointment as Shareholder (above 75%)Hertfordshire
Monday, July 24, 2017Appointment as Individual or entity with significant influence or controlWalsall
Monday, September 18, 2017Appointment as Shareholder (25-50%)North Tyneside
Tuesday, January 9, 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 directorsSouth Lanarkshire
Friday, March 2, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, April 27, 2018Appointment as DirectorBirmingham
Friday, May 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 directorsGlasgow City
Tuesday, July 17, 2018Resignation 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 rightsSandwell
Friday, November 16, 2018Appointment as Shareholder (above 75%)Blackburn With Darwen
Thursday, April 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, June 25, 2019Appointment as DirectorWolverhampton
Wednesday, July 31, 2019Appointment as Shareholder (above 75%)Gateshead
Friday, September 13, 2019Appointment as Shareholder (above 75%)Gateshead
Tuesday, September 17, 2019Appointment as Shareholder (above 75%)Gateshead
Wednesday, October 23, 2019Appointment as DirectorWalsall
Friday, May 22, 2020Appointment as DirectorNorth Tyneside
Friday, August 28, 2020Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmHillingdon
Tuesday, February 23, 2021Appointment as Shareholder (25-50%)Hillingdon
Friday, March 12, 2021Resignation as DirectorGateshead
Friday, March 19, 2021Appointment as Shareholder (25-50%)Wolverhampton
Thursday, August 5, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Friday, August 27, 2021Resignation as DirectorHillingdon
Wednesday, September 1, 2021Resignation as DirectorHillingdon
Thursday, March 17, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRotherham
Tuesday, April 5, 2022Resignation 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, April 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Sunday, May 1, 2022Appointment as Shareholder (25-50%)Sandwell
Tuesday, May 31, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWolverhampton
Tuesday, July 12, 2022Appointment 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
Tuesday, November 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Tuesday, July 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWokingham
Monday, January 8, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWirral
Saturday, March 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Dec 30, 2023£ 25
Aug 31, 2023
Jul 31, 2023£ 1
May 31, 2023£ 4
May 31, 2023£ 2
May 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 3
Mar 31, 2023£ 0
Feb 24, 2023£ 1,530,228 £ 5
Oct 30, 2022£ 445,144 £ 4
Aug 31, 2022£ 8
Jul 31, 2020£ 1 £ 1
May 31, 2020£ 3
May 31, 2020£ 2
Jan 31, 2020
Jan 31, 2019
Jan 31, 2018
Oct 31, 2017£ 5,858 £ 22
Aug 31, 2016£ 8,141 £ 2,017
Totals£ 8,141£ 2,017£ 1,981,231£ 82

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy