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Daniel Matharu

Matharu Daniel

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Reports

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

  • Director
  • Consultant
  • Company Director
  • Director

Location

BATLEY

Charts

Visits

DANIEL MATHARU (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-32025-601

Business areas

Business related areas

  • Kirklees
  • Sheffield

History

Partial History
Date Event Region
Wednesday, June 23, 2004Appointment as DirectorKirklees
Tuesday, May 15, 2007Resignation as DirectorKirklees
Wednesday, June 27, 2007Appointment as DirectorKirklees
Friday, August 17, 2007Appointment as DirectorSheffield
Monday, October 27, 2008Resignation as DirectorSheffield
Friday, November 8, 2013Appointment as DirectorKirklees
Tuesday, May 5, 2015Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, April 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, September 22, 2016Resignation as Shareholder (25-50%)Kirklees
Tuesday, August 15, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kirklees
Wednesday, April 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Monday, October 24, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKirklees
Thursday, October 3, 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 directorsKirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2019£ 20,921 £ 1
Jun 30, 2019£ 19,540 £ 1
Jun 30, 2016£ 410 £ 7,451 £ 4,580 £ 3,794
Jun 30, 2016£ 30,163 £ 24,028 £ 245,028 £ 1,217 £ 237,676
Totals£ 30,573£ 31,479£ 249,608£ 1,217£ 281,931£ 2

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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