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Dato Capital United Kingdom

Surendra Panchal

Panchal Surendra

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Surendra Panchal - 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 (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Uxbridge

Charts

Visits

Surendra Panchal (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Hillingdon

History

Partial History
Date Event Region
Tuesday, January 4, 2011Appointment as DirectorHillingdon
Wednesday, July 20, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Friday, July 22, 2016Appointment 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, January 4, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, August 18, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHillingdon
Thursday, September 7, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Thursday, February 1, 2018Appointment as DirectorHillingdon
Tuesday, May 15, 2018Appointment as SecretaryHillingdon
Friday, August 23, 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
Thursday, September 26, 2019Appointment as Shareholder (above 75%)Hillingdon
Wednesday, April 1, 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 directorsHillingdon
Monday, May 11, 2020Resignation as SecretaryHillingdon
Monday, May 18, 2020Resignation as DirectorHillingdon
Saturday, June 13, 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%)Hillingdon
Monday, July 27, 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 directorsHillingdon
Tuesday, October 20, 2020Resignation as Shareholder (above 75%)Hillingdon
Thursday, June 16, 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 directorsHillingdon
Monday, August 15, 2022Resignation as Shareholder (above 75%)Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024
Jun 30, 2024
Apr 30, 2024
Oct 31, 2023£ 1
Aug 31, 2023
Jul 31, 2023£ 4
Jan 31, 2023
Jul 31, 2014£ 22,154 £ 15,580 £ 1,871 £ 35,863
Totals£ 22,154£ 15,580£ 1,871£ 35,863£ 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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