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Sunil Mehta

Mehta Sunil

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

  • Estate Agent
  • Director
  • Company Director
  • Director

Charts

Visits

SUNIL MEHTA (United Kingdom) Page visits 2024

Searches

SUNIL MEHTA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Norfolk
  • Manchester
  • Hertfordshire
  • Darlington
  • Hillingdon
  • Stockport
  • Redbridge
  • Bedford

History

Partial History
Date Event Region
Wednesday, September 10, 2003Appointment as DirectorBuckinghamshire
Wednesday, April 13, 2011Appointment as DirectorBuckinghamshire
Tuesday, January 29, 2013Appointment as DirectorBuckinghamshire
Wednesday, April 24, 2013Appointment as DirectorBuckinghamshire
Friday, January 17, 2014Appointment as DirectorManchester
Saturday, August 30, 2014Appointment as DirectorNorfolk
Wednesday, June 1, 2016Appointment as Shareholder (25-50%)Norfolk
Thursday, March 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Friday, March 24, 2017Appointment as DirectorBuckinghamshire
Wednesday, May 10, 2017Resignation as Shareholder (25-50%)Norfolk
Sunday, March 18, 2018Appointment as Shareholder (25-50%)Buckinghamshire
Saturday, April 7, 2018Appointment as DirectorHertfordshire
Monday, October 15, 2018Appointment as DirectorDarlington
Monday, December 31, 2018Resignation as DirectorDarlington
Wednesday, March 20, 2019Resignation as DirectorManchester
Thursday, October 17, 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 directorsHillingdon
Wednesday, May 20, 2020Appointment as Shareholder (above 75%)Stockport
Thursday, May 6, 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 directorsRedbridge
Monday, November 1, 2021Appointment as DirectorHillingdon
Monday, January 24, 2022Resignation as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Norfolk
Tuesday, June 28, 2022Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPRedbridge
Monday, November 7, 2022Appointment as Shareholder (above 75%)Hillingdon
Wednesday, November 1, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
May 31, 2023£ 300 £ 1
Feb 28, 2023
Sep 30, 2022£ 1
Aug 31, 2022£ 3,863,128 £ 8
Mar 31, 2019
Nov 30, 2018
Oct 31, 2018£ 502,115 £ 0
Sep 30, 2018£ 16,144 £ 2
Sep 30, 2018£ 17,039 £ 2
Sep 30, 2018£ 4,605 £ 3
Sep 30, 2018£ 34,991
Totals£ 4,438,322£ 19

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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