BALJIT VIRK - ESSEX

BALJIT VIRK - ESSEX

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Overview

MR BALJIT VIRK is a Company Director from Essex. This person was born in May 1951, which was over 73 years ago. MR BALJIT VIRK is British and resident in United Kingdom. This company officer is, or was, associated with at least 10 company roles.
Their most recent appointment, in our records, was to NUMBER 101 LIMITED on 2022-01-07, from which they resigned on 2022-03-22.

Address

38 Chigwell Lane
Loughton
Essex
IG10 3NY

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
NUMBER 101 LIMITED Active - Proposal to Strike off Director 2022-01-07 until 2022-03-22 RESIGNED £100 cash, £100 equity
GIFFARD NEWTON & SONS LIMITED Active Director 2018-07-24 until 2023-01-26 RESIGNED £8,456 cash, £263,931 equity
CL BRANDS LIMITED Active Director 2017-10-10 until 2020-11-20 RESIGNED £21,009 equity
GIFFARD NEWTON (1854) LIMITED Dissolved - no longer trading Director 2005-08-25 CURRENT £1 cash
GIFFARD NEWTON & SONS LIMITED Active Director 2005-05-29 until 2014-06-06 RESIGNED £8,456 cash, £263,931 equity
GIFFARD NEWTON & SONS LIMITED Active Director 2000-08-09 until 2002-09-13 RESIGNED £8,456 cash, £263,931 equity
BV INVESTMENTS LIMITED Active Director 1998-01-14 CURRENT £4,655,153 equity
CARLTON LONDON LIMITED Active Secretary 1996-12-20 until 2000-05-17 RESIGNED £12,042 cash, £196,395 equity
M K ASSOCIATES LIMITED Active Director 1994-05-26 CURRENT £56,696 cash, £6,131,012 equity
CARLTON LONDON LIMITED Active Director 1992-07-15 until 2018-10-24 RESIGNED £12,042 cash, £196,395 equity

Companies Controlled

Company Active from Level of control
NUMBER 101 LIMITED 2022-01-07 - 2022-03-22 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GIFFARD NEWTON (1854) LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
M K ASSOCIATES LIMITED 2016-12-01 - 2022-05-10 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
BV INVESTMENTS LIMITED 2016-04-06 Ownership of shares 50 to 75 percent as trust
Voting rights 50 to 75 percent
Right to appoint and remove directors
CARLTON LONDON LIMITED 2016-04-06 - 2018-09-19 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent


Related People

Name Occupation Address No of Appointments
MR JOHN DAVID GREEN Company Director London 7
SUKHMINDER VIRK Director Essex 5
ROSINA VIRK Company Director Essex, United Kingdom 6
JAY VIRK Company Director Loughton, England 7
MR LOUIS RAYMOND SHAW Chartered Accountant London 1
CARL VIRK Company Director Essex, United Kingdom 8
MR IVAN SOLOMANS Company Director London 2
MR HARRY DHEANSA Company Director Essex, United Kingdom 1
HARRINDERJIT DHEANSA Sales Director Hounslow 4
THOMAS HAYDN EDWARDS Company Director Leicester 1
RAJINDER SINGH GILL Co Director London 1
MOHINDER KAUR Company Director Loughton 1
MRS TEENA AMREET KAUR VIRK Secretary Essex 2
MR RYAN DHINDSA Company Director Essex 1
MRS BALROOP GILL Company Director Essex, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
SUKHMINDER VIRK Director Essex 5
ROSINA VIRK Company Director Essex, United Kingdom 6
JAY VIRK Company Director Loughton, England 7
CARL VIRK Company Director Essex, United Kingdom 8
MR HARRY DHEANSA Company Director Essex, United Kingdom 1
SUKHMINDER VIRK Company Secretary Essex 1
MISS NABILA ZAREEN Teacher Loughton, United Kingdom 1
MISS NABILA ZAREEN Teacher Loughton, England 1
MR SERGEJS JALOVECKIS Sold Trader Loughton, United Kingdom 1
MS CAROLE GREAVES-WHITE Loughton, England 1