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Dato Capital United Kingdom

Hardial Singh Panesar

Panesar Hardial Singh

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

  • Director
  • Secretary
  • Director

Location

SOLIHULL

Charts

Visits

HARDIAL SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-122019-62020-12020-92021-32024-9012345678

Business areas

Business related areas

  • Birmingham
  • Manchester
  • Surrey
  • Warwickshire

History

Partial History
Date Event Region
Friday, February 11, 2005Appointment as DirectorBirmingham
Thursday, October 5, 2006Appointment as SecretaryBirmingham
Sunday, October 15, 2006Resignation as Secretary and DirectorBirmingham
Thursday, May 31, 2007Appointment as DirectorBirmingham
Monday, March 30, 2009Appointment as DirectorSurrey
Tuesday, March 30, 2010Resignation as DirectorSurrey
Friday, March 18, 2016Appointment as DirectorManchester
Monday, March 21, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Manchester
Friday, July 1, 2016Appointment as Shareholder (25-50%),Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Birmingham
Wednesday, April 19, 2017Appointment as Shareholder (25-50%)Manchester
Friday, February 23, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Birmingham
Friday, May 3, 2019Appointment as Shareholder (above 75%)Warwickshire
Tuesday, October 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Thursday, March 12, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, June 8, 2021Resignation as DirectorWarwickshire
Wednesday, December 27, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 50,000 £ 1
Mar 31, 2024£ 69,077
Feb 29, 2024£ 1
Oct 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 2,601,783 £ 3
Mar 31, 2023
Nov 30, 2022£ 0
Mar 31, 2021
May 31, 2019
Feb 28, 2015£ 1,575 £ 8,682 £ 14,101 £ 2,144 £ 1,700
Totals£ 1,575£ 8,682£ 14,101£ 2,144£ 2,722,560£ 6

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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