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Poonam Gulia

Gulia Poonam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Poonam Gulia - 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

  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

WEST BROMWICH

Charts

Visits

POONAM GULIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-112021-12024-72024-92025-60123

Business areas

Business related areas

  • Birmingham
  • Sandwell

History

Partial History
Date Event Region
Tuesday, October 27, 2009Appointment as SecretaryBirmingham
Friday, October 2, 2015Appointment as DirectorBirmingham
Saturday, August 27, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBirmingham
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Birmingham
Saturday, March 10, 2018Appointment 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
Thursday, May 3, 2018Appointment as DirectorBirmingham
Tuesday, February 12, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 11, 2019Appointment as DirectorBirmingham
Thursday, August 22, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, October 7, 2020Appointment as DirectorBirmingham
Tuesday, October 13, 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
Thursday, April 22, 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 directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 3
Mar 31, 2024£ 219,217 £ 1
Aug 31, 2021£ 0
Sep 30, 2019
Sep 30, 2019
Totals£ 219,217£ 4

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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