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Anthony John Finegan

Finegan Anthony John

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Stockton-On-Tees
  • Darlington
  • Hartlepool
  • North Yorkshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Stockton-On-Tees
Wednesday, January 10, 2018Appointment as DirectorHartlepool
Thursday, February 8, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Sunday, July 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Darlington
Monday, July 2, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockton-On-Tees
Monday, August 27, 2018Appointment as Director and Individual or entity with significant influence or controlStockton-On-Tees
Thursday, October 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Thursday, November 1, 2018Resignation as DirectorStockton-On-Tees
Thursday, November 14, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHartlepool
Wednesday, March 18, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Friday, January 1, 2021Appointment as DirectorNorth Yorkshire
Thursday, January 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHartlepool
Thursday, February 11, 2021Appointment as DirectorHartlepool
Tuesday, March 30, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Wednesday, March 31, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Thursday, May 4, 2023Resignation as Shareholder (above 75%)Stockton-On-Tees
Monday, August 14, 2023Resignation as DirectorNorth Yorkshire
Friday, November 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHartlepool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 0
Mar 31, 2023£ 2,976,495 £ 6,038,138 £ 86
Mar 31, 2023£ 502 £ 86
Feb 28, 2022£ 0
Jan 31, 2022£ 2
Jan 30, 2022£ 523,479 £ 114,743 £ 20
Sep 30, 2019
Mar 31, 2017£ 39,416
Oct 31, 2016£ 100
Sep 30, 2016£ 3,154 £ 22,541 £ 15 £ 1,707
Sep 30, 2016£ 100 £ 297 £ 30,397 £ 0 £ 30,000
Mar 31, 2015£ 2
Totals£ 3,499,974£ 3,254£ 62,356£ 30,412£ 0£ 6,185,090£ 194

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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