Ben Swain

Swain Ben

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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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 more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Warrington
Poole
Leeds

History

Partial History
Date	Event	Region
Friday, October 16, 2015	Appointment as Director	Warrington
Friday, July 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control	Warrington
Monday, March 13, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Poole
Friday, December 22, 2017	Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Leeds
Tuesday, May 1, 2018	Appointment as Director	Warrington
Wednesday, October 3, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Warrington
Thursday, October 4, 2018	Appointment as Shareholder (50-75%)	Warrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2024						£ 0
May 31, 2024						£ 6
Dec 31, 2018
Mar 31, 2018	£ 2,222	£ -6,282	£ 22,633	£ 9,450	£ 4,429
Jul 31, 2016		£ 120
Totals	£ 2,222	£ -6,162	£ 22,633	£ 9,450	£ 4,429	£ 6

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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Ben Swain

Swain Ben

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