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Balraj Mehta

Mehta Balraj

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

  • LLP Designated Member
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

BALRAJ MEHTA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wolverhampton
  • Warwickshire

History

Partial History
Date Event Region
Friday, August 27, 2004Appointment as Director and SecretaryWarwickshire
Thursday, December 8, 2005Appointment as DirectorWolverhampton
Tuesday, October 10, 2006Appointment as LlpdmemWolverhampton
Friday, February 9, 2007Resignation as Director and SecretaryWarwickshire
Thursday, November 20, 2008Appointment as LlpdmemWolverhampton
Thursday, April 9, 2009Resignation as Llpdmem and DirectorWolverhampton
Wednesday, January 5, 2011Appointment as DirectorWarwickshire
Tuesday, February 2, 2016Appointment as DirectorWolverhampton
Thursday, February 18, 2016Appointment as DirectorWolverhampton
Sunday, November 20, 2016Appointment as Individual or entity with significant influence or control over an LLPWolverhampton
Tuesday, December 20, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Warwickshire
Wednesday, February 1, 2017Appointment as Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, February 17, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wolverhampton
Friday, May 19, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 366,301 £ 60
Apr 5, 2023£ 208,755 £ 2
Mar 31, 2023£ 2
May 31, 2019
Mar 31, 2018
Mar 31, 2018
Totals£ 575,056£ 64

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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