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Ana Margarita Torres

Torres Ana Margarita

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ana Margarita Torres - 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 (above 75%)
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Lytham St. Annes

Charts

Visits

Ana Margarita Torres (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-501

Business areas

Business related areas

  • West Sussex
  • Lancashire

History

Partial History
Date Event Region
Friday, November 30, 2018Appointment as Shareholder (25-50%)West Sussex
Tuesday, January 29, 2019Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWest Sussex
Thursday, October 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Monday, August 14, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Sunday, October 1, 2023Resignation as DirectorLancashire
Tuesday, April 30, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, October 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 4
Apr 30, 2020£ 204,989 £ 10,272 £ 7
Totals£ 204,989£ 10,272£ 11

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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