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Dato Capital United Kingdom

Surjit Singh Panesar

Panesar Surjit 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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Manager
  • Secretary
  • Director

Location

HILLINGDON

Charts

Visits

SURJIT SINGH PANESAR (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1101

Business areas

Business related areas

  • Hounslow
  • Hillingdon
  • Barking And Dagenham
  • Buckinghamshire
  • Surrey

History

Partial History
Date Event Region
Thursday, November 1, 2001Appointment as SecretaryHounslow
Friday, April 12, 2002Appointment as DirectorHounslow
Monday, November 25, 2002Resignation as SecretaryHounslow
Tuesday, October 5, 2004Appointment as DirectorBuckinghamshire
Monday, March 17, 2008Appointment as DirectorHillingdon
Sunday, November 30, 2008Resignation as DirectorHounslow
Monday, October 10, 2011Resignation as DirectorHillingdon
Wednesday, October 31, 2012Appointment as DirectorHillingdon
Wednesday, January 30, 2013Appointment as DirectorBarking And Dagenham
Monday, August 10, 2015Appointment as DirectorHillingdon
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Barking And Dagenham
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Monday, December 12, 2016Appointment as Shareholder (above 75%)Hillingdon
Tuesday, September 19, 2017Resignation as Shareholder (above 75%)Hillingdon
Thursday, February 1, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, December 6, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, January 31, 2019Resignation as DirectorBarking And Dagenham
Friday, March 1, 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 directorsSurrey
Wednesday, September 2, 2020Appointment as DirectorHillingdon
Wednesday, October 7, 2020Appointment as DirectorHillingdon
Friday, March 26, 2021Resignation as DirectorHillingdon
Saturday, March 27, 2021Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 2
Mar 31, 2024£ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Jan 31, 2024£ 295,070 £ 3
Dec 31, 2023£ 1
Sep 30, 2023£ 2
Sep 30, 2023£ 2
Mar 31, 2022£ 399 £ 1
Aug 31, 2016£ 6,534 £ -27,739 £ 135,877
Nov 30, 2015£ 0
Totals£ 6,534£ -27,739£ 135,877£ 295,469£ 13

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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