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Kumar Periakauppan Muthalagappan

Muthalagappan Kumar Periakauppan

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

  • Shareholder (above 75%)
  • Director
  • Director

Charts

Visits

KUMAR PERIAKAUPPAN MUTHALAGAPPAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Warwickshire
  • Lambeth
  • Coventry
  • Worcestershire

History

Partial History
Date Event Region
Tuesday, February 2, 2010Appointment as DirectorCoventry
Monday, February 15, 2010Appointment as DirectorLambeth
Tuesday, November 30, 2010Appointment as DirectorWarwickshire
Friday, December 3, 2010Appointment as DirectorWarwickshire
Tuesday, December 7, 2010Appointment as DirectorCoventry
Tuesday, January 25, 2011Appointment as DirectorCoventry
Wednesday, April 1, 2015Appointment as DirectorWarwickshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Warwickshire
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Lambeth
Friday, February 3, 2017Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warwickshire
Monday, October 16, 2017Appointment as Individual or entity with significant influence or controlCoventry
Friday, December 8, 2017Resignation as Individual or entity with significant influence or controlCoventry
Monday, September 24, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlWarwickshire
Thursday, November 1, 2018Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, November 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Thursday, May 23, 2019Resignation as Shareholder (above 75%)Warwickshire
Friday, November 22, 2019Appointment as Individual or entity with significant influence or controlCoventry
Wednesday, May 27, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWorcestershire
Thursday, June 18, 2020Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Worcestershire
Friday, July 17, 2020Resignation as DirectorCoventry
Monday, January 4, 2021Resignation as Shareholder (above 75%)Lambeth
Tuesday, October 31, 2023Resignation as Individual or entity with significant influence or controlCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 0
Dec 31, 2022£ 1,000 £ 0
Dec 31, 2022£ 8,178,814 £ 94
Dec 31, 2022£ 30,001 £ 0
Dec 31, 2022£ 0
Dec 30, 2022£ 412,127 £ 34
Mar 31, 2020
Mar 31, 2020£ 12
Mar 31, 2018£ 1 £ 1
Mar 31, 2015£ 1 £ 2,121,251 £ 3,354,754
Nov 30, 2014£ 14,909 £ 7,496 £ 22,405 £ 6,500
Mar 31, 2013£ 80 £ 337,708 £ 50,533 £ 360,000
Totals£ 14,991£ 2,466,456£ 72,938£ 360,000£ 11,983,196£ 140

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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