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Nirmal Tanna

Tanna Nirmal

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

  • Counsultant
  • Shareholder (above 75%)
  • Director
  • None

Charts

Searches

NIRMAL TANNA (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Barnet
  • Ealing
  • Leicestershire
  • Southend-On-Sea
  • Leicester
  • Kingston Upon Thames
  • Hampshire
  • Southampton
  • Devon
  • West Berkshire

History

Partial History
Date Event Region
Friday, July 3, 2009Appointment as DirectorLeicestershire
Monday, July 19, 2010Appointment as DirectorSouthend-On-Sea
Friday, July 1, 2011Appointment as DirectorBarnet
Wednesday, August 24, 2011Appointment as DirectorEaling
Friday, April 5, 2013Appointment as DirectorCity Of London
Tuesday, July 2, 2013Appointment as DirectorCity Of London
Tuesday, July 16, 2013Appointment as DirectorCity Of London
Wednesday, April 15, 2015Appointment as DirectorKingston Upon Thames
Sunday, June 21, 2015Appointment as DirectorLeicester
Thursday, April 14, 2016Appointment as Shareholder (above 75%)City Of London
Monday, March 2, 2020Appointment 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%)Hampshire
Thursday, June 4, 2020Appointment as Shareholder (above 75%)City Of London
Sunday, June 7, 2020Resignation as DirectorCity Of London
Wednesday, May 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, August 12, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, August 26, 2021Appointment as DirectorSouthampton
Monday, September 27, 2021Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSouthampton
Wednesday, May 4, 2022Appointment as Shareholder (above 75%)Barnet
Friday, May 27, 2022Appointment as Director and Shareholder (above 75%)Barnet
Sunday, June 5, 2022Appointment as Shareholder (above 75%)Barnet
Wednesday, July 6, 2022Appointment as DirectorLeicester
Thursday, September 22, 2022Resignation as DirectorWest Berkshire
Saturday, September 24, 2022Appointment as Shareholder (above 75%)Leicester
Saturday, October 1, 2022Resignation 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%)Hampshire
Monday, October 10, 2022Appointment as Director and Shareholder (above 75%)Devon
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Leicester
Tuesday, March 14, 2023Resignation as DirectorBarnet
Tuesday, March 21, 2023Resignation as DirectorDevon
Thursday, March 30, 2023Resignation as DirectorDevon
Thursday, September 7, 2023Appointment as DirectorDevon
Tuesday, October 17, 2023Appointment as Shareholder (above 75%)Hampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2023
Dec 31, 2021£ 99,410 £ 4
May 31, 2021£ 1,000 £ 1
Dec 31, 2019£ 1,829 £ 3
Oct 31, 2019£ 20,425 £ 1
Jun 30, 2019
Mar 31, 2019£ 42,718
Jul 31, 2015£ 1
Jul 31, 2015£ 10
Jul 31, 2014£ 100
Apr 30, 2014£ 100
Mar 31, 2014£ 2
Totals£ 213£ 165,382£ 9

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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