SARBJIT SINGH TIWANA - DERBY

Overview

MR SARBJIT SINGH TIWANA is a Director from Derby Derbyshire. This person was born in September 1967, which was over 56 years ago. MR SARBJIT SINGH TIWANA is British and resident in England. This company officer is, or was, associated with at least 20 company roles.

Their most recent appointment, in our records, was to INTERNATIONAL HOTEL DERBY LIMITED on 2020-07-01, from which they resigned on 2020-09-02.

Address

129 Shardlow Road, Alvaston

Derby

Derbyshire

DE24 0JR

United Kingdom

Map

Company Appointments - Current and Previous

CompanyName	Company Status	Role	Appointed	Appointment Status	Assets
INTERNATIONAL HOTEL DERBY LIMITED	Active - Proposal to Strike off	Director	2020-07-01 until 2020-09-02	RESIGNED
OYO TOILETRIES LTD	Dissolved - no longer trading	Director	2020-06-15 until 2020-10-22	RESIGNED
THE CROWN AND ARROWS LIMITED	Dissolved - no longer trading	Director	2020-05-21	CURRENT
DSR DERBY LIMITED	Dissolved - no longer trading	Director	2019-01-23	CURRENT
MIIT SOFTWARE LTD	Dissolved - no longer trading	Director	2018-06-22	CURRENT
CHECKASERVICE.COM LIMITED	Dissolved - no longer trading	Director	2016-10-05	CURRENT
UNIQUE CRETE LIMITED	Dissolved - no longer trading	Director	2013-06-05 until 2014-04-01	RESIGNED	£100 cash, £100 equity
UNIQUE CRETE LIMITED	Dissolved - no longer trading	Director	2013-06-04 until 2013-06-05	RESIGNED	£100 cash, £100 equity
E.M.S. (SECURITY SERVICES) LIMITED	Active	Director	2011-10-04 until 2011-12-02	RESIGNED	£291,515 cash, £410,910 equity
EAST MIDLANDS SECURITY SERVICES LIMITED	Dissolved - no longer trading	Director	2009-04-22 until 2011-12-06	RESIGNED	£2 cash, £2 equity
E.M.S. (SECURITY SERVICES) LIMITED	Active	Director	2009-02-26 until 2009-11-01	RESIGNED	£291,515 cash, £410,910 equity
E.M.S. (SECURITY SERVICES) LIMITED	Active	Secretary	2006-03-01 until 2010-12-31	RESIGNED	£291,515 cash, £410,910 equity
EAST MIDLANDS CLEANING SERVICES LIMITED	Dissolved - no longer trading	Director	2002-11-14	CURRENT	£2 equity
E.M.S. (SECURITY SERVICES) LIMITED	Active	Director	1998-12-02 until 2006-03-01	RESIGNED	£291,515 cash, £410,910 equity

Companies Controlled

Company	Active from	Level of control
DSR DERBY LIMITED	2019-01-23	Ownership of shares 25 to 50 percent
MIIT SOFTWARE LTD	2018-06-22	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
EAST MIDLANDS CLEANING SERVICES LIMITED	2016-11-14	Ownership of shares 25 to 50 percent
THE CROWN AND ARROWS LIMITED	2020-05-21	Ownership of shares 75 to 100 percent
INTERNATIONAL HOTEL DERBY LIMITED	2020-07-01 - 2020-09-02	Ownership of shares 50 to 75 percent
EMS TRAINING LTD	2019-06-27	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Related People

Name	Occupation	Address	No of Appointments
MR RAM KUMAR NARROYA	Developer	Derby, England	3
MS HAYLEY WARD	Director	Derby, United Kingdom	20
MRS GURBAKSH KAUR TIWANA	Director	Derby	2
MR PETER JAMES CARR	Director	Derby, England	1
MR PETE BABICKI	Director	Alvaston, England	1
MR PATRICK DELANEY	Director	Alvaston, England	1
MR MARK JOHN WILLIAMS	Director	Derby, United Kingdom	3
MR RANBIR MANN	Director	Shipley, United Kingdom	5
MR GURNAM SINGH RAI	Hotelier	Derby, England	3
MR KUMAR MAHEY	Director	Derby, England	1
MR DAVINDER SINGH SASSRA	Director	Derby, England	1
MS KAY BELINDA LEWIS	Chef	Burton-On-Trent, England	4
MRS MICHELLE WHITEHEAD	Director	Derby	1
MR SARBJIT TIWANA	Company Director	Derby, England	4
MR RAM KUMAR NARROYA	Manager	Derby, England	2
MR AKBAR POUR	Company Director	Ashbourne, England	2

Nearby People

Name	Occupation	Address	No of Appointments
MR GARY SHELTON	Director	Derby, United Kingdom	5
ANDREW CLIVE MILLER	Tarmac Contractor	Derby	1
CLIVE MILLER	Building Contractor	Derby	1
PATRICIA MILLER	Administrator	Derby	2
STEPHEN MILLER	Tarmac Contractor	Derby	1
EDNA MARY PHILLIPS		Derby	1
MS HAYLEY WARD	Director	Derby, United Kingdom	20
MR SUNJEEV SHARMA		Derby, England	1
MR SUNJEEV SHARMA	Director	Derby, England	2
MR ANDREW LUCAS	It Consultant	Derby, United Kingdom	1