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Dato Capital United Kingdom

Tarlochan Singh Gill

Gill Tarlochan 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Location

STAINES

Charts

Visits

Tarlochan Singh Gill (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Westminster
  • Brighton And Hove
  • Warwickshire
  • Leicestershire
  • Kent
  • Hillingdon
  • Ealing
  • Windsor And Maidenhead
  • Surrey
  • Islington

History

Partial History
Date Event Region
Thursday, March 9, 2000Appointment as DirectorBrighton And Hove
Wednesday, March 29, 2000Appointment as DirectorHillingdon
Friday, April 27, 2007Appointment as DirectorKent
Wednesday, February 11, 2009Appointment as DirectorWarwickshire
Wednesday, May 16, 2012Appointment as DirectorWindsor And Maidenhead
Tuesday, October 16, 2012Appointment as DirectorHillingdon
Tuesday, December 1, 2015Appointment as DirectorLeicestershire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsLeicestershire
Monday, July 18, 2016Appointment as DirectorEaling
Sunday, November 20, 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%)Westminster
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Kent
Monday, July 17, 2017Appointment 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%)Ealing
Wednesday, January 31, 2018Appointment 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%)Warwickshire
Friday, October 23, 2020Appointment 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%)Ealing
Thursday, November 30, 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 directorsSurrey
Monday, December 9, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWindsor And Maidenhead
Thursday, February 13, 2025Resignation as Shareholder (25-50%)Hillingdon
Tuesday, February 25, 2025Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024
Nov 30, 2023£ 23,986 £ 0
Oct 31, 2023£ 1
Feb 28, 2023£ 17,870 £ 1
Nov 30, 2022£ 40,000 £ 15
Feb 28, 2022£ 0
Jul 31, 2017£ 12,549 £ 14,851 £ 52,369 £ 68,000
Oct 31, 2013£ 1 £ 1 £ 0 £ 0 £ 0
Totals£ 12,550£ 14,852£ 52,369£ 68,000£ 81,856£ 19

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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