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Dato Capital United Kingdom

Ravinder Singh Panesar

Panesar Ravinder 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

  • Co Director
  • Director

Location

LEICESTER

Charts

Visits

RAVINDER SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Redbridge
  • Buckinghamshire
  • Leicestershire
  • Havering
  • Hillingdon
  • Barnet
  • Hounslow
  • Harrow
  • Leicester

History

Partial History
Date Event Region
Friday, February 4, 2005Appointment as DirectorBarnet
Monday, February 8, 2010Appointment as SecretaryBarnet
Wednesday, April 24, 2013Appointment as DirectorRedbridge
Saturday, May 16, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment 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%)Leicestershire
Tuesday, April 19, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, October 20, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Thursday, December 1, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Wednesday, May 24, 2017Resignation as DirectorLeicester
Friday, September 1, 2017Appointment as DirectorHillingdon
Tuesday, October 31, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Wednesday, April 11, 2018Appointment as Shareholder (above 75%)Hillingdon
Wednesday, September 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Thursday, June 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlHillingdon
Saturday, July 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, October 4, 2019Appointment as DirectorBuckinghamshire
Monday, November 4, 2019Resignation as DirectorBuckinghamshire
Tuesday, December 24, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Buckinghamshire
Wednesday, February 19, 2020Appointment as Shareholder (above 75%)Hounslow
Monday, May 18, 2020Resignation as DirectorHavering
Saturday, June 13, 2020Appointment as Shareholder (above 75%)Hounslow
Thursday, September 24, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering
Saturday, January 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Monday, February 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, May 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Friday, July 1, 2022Resignation as DirectorHillingdon
Friday, January 20, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 1
Mar 31, 2024£ 24,223 £ 1
Mar 31, 2024£ 21,769 £ 0
Feb 28, 2024£ 1
Oct 31, 2023£ 403 £ 1
Dec 31, 2022£ 0
Oct 31, 2021£ 0
Jan 31, 2021£ 25,241 £ 0
May 31, 2020£ 1
Aug 31, 2018
Mar 31, 2017
Totals£ 71,636£ 5

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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