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Dato Capital United Kingdom

Ettore Benedetto Di Ponio

Di Ponio Ettore Benedetto

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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

ETTORE BENEDETTO DI PONIO (United Kingdom) Page visits 2024

Searches

ETTORE BENEDETTO DI PONIO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Walsall
  • Birmingham
  • Sandwell

History

Partial History
Date Event Region
Wednesday, May 1, 2002Appointment as SecretarySandwell
Wednesday, August 20, 2003Appointment as SecretaryWalsall
Monday, November 7, 2005Appointment as SecretaryBirmingham
Thursday, December 1, 2005Appointment as DirectorBirmingham
Saturday, July 1, 2006Resignation as SecretaryWalsall
Thursday, March 13, 2008Appointment as DirectorWalsall
Thursday, August 26, 2010Appointment as SecretaryWalsall
Thursday, July 14, 2011Appointment as DirectorWalsall
Friday, September 27, 2013Resignation as DirectorBirmingham
Wednesday, June 25, 2014Appointment as SecretaryWalsall
Thursday, August 28, 2014Appointment as DirectorSandwell
Thursday, January 21, 2016Appointment as DirectorWalsall
Friday, July 29, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWalsall
Friday, January 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Walsall
Thursday, September 14, 2017Appointment as DirectorWalsall
Wednesday, June 3, 2020Appointment as Shareholder (above 75%)Birmingham
Wednesday, June 24, 2020Appointment as DirectorWalsall
Thursday, March 25, 2021Appointment as Shareholder (above 75%)Birmingham
Wednesday, January 25, 2023Resignation as DirectorWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
May 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 450,547 £ 3
Dec 31, 2022£ 330,599 £ 7
Jul 31, 2020£ 4,232,222 £ 47
Jul 31, 2020£ 5,031,407 £ 131
Jun 30, 2020
Mar 31, 2019
Jul 31, 2016£ 11,952 £ 11,674 £ 6,428 £ 6,150
Totals£ 11,952£ 11,674£ 6,428£ 10,050,925£ 190

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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