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Nimesh Sunilkumar Mandaliya

Mandaliya Nimesh Sunilkumar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nimesh Sunilkumar Mandaliya - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

NIMESH SUNILKUMAR MANDALIYA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Tower Hamlets
  • Liverpool
  • West Sussex

History

Partial History
Date Event Region
Monday, September 24, 2012Appointment as DirectorBrent
Friday, August 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, March 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, March 15, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Tower Hamlets
Thursday, April 6, 2023Appointment as SecretaryLiverpool
Monday, May 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, May 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, May 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, May 21, 2023Appointment as Individual or entity with significant influence or control and DirectorWest Sussex
Monday, June 12, 2023Appointment as SecretaryTower Hamlets
Thursday, July 13, 2023Appointment as DirectorWest Sussex
Saturday, July 15, 2023Resignation as Individual or entity with significant influence or controlWest Sussex
Monday, August 21, 2023Resignation as Individual or entity with significant influence or controlWest Sussex
Thursday, August 24, 2023Resignation as Individual or entity with significant influence or controlWest Sussex
Sunday, October 1, 2023Resignation as DirectorBrent
Monday, October 23, 2023Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Tower Hamlets
Saturday, December 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, January 28, 2024Resignation as SecretaryWest Sussex
Monday, April 8, 2024Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 2
Aug 31, 2022£ 11,799 £ 0
Mar 31, 2015£ 740 £ 6,884
Totals£ 740£ 6,884£ 11,799£ 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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