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Benny Thomas

Thomas Benny

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Reports

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

  • LLP Designated Member
  • Shareholder (25-50%)

Location

LONDON

Business areas

Business related areas

  • Tower Hamlets
  • Newham
  • Harrow
  • Enfield
  • Poole
  • Barking And Dagenham
  • Cardiff
  • Cornwall

History

Partial History
Date Event Region
Tuesday, April 10, 2007Appointment as DirectorEnfield
Sunday, January 1, 2012Appointment as LlpdmemTower Hamlets
Wednesday, May 2, 2012Appointment as DirectorTower Hamlets
Thursday, August 9, 2012Resignation as LlpdmemTower Hamlets
Monday, October 1, 2012Appointment as LlpdmemTower Hamlets
Monday, December 12, 2016Appointment as Shareholder (25-50%)Newham
Wednesday, October 25, 2017Appointment as Shareholder (above 75%)Harrow
Thursday, October 4, 2018Appointment as Shareholder (25-50%)Poole
Monday, February 4, 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 directorsBarking And Dagenham
Thursday, October 10, 2019Resignation as DirectorHarrow
Thursday, July 9, 2020Resignation as Shareholder (above 75%)Harrow
Sunday, July 12, 2020Appointment as Shareholder (above 75%)Harrow
Friday, August 7, 2020Resignation as Shareholder (above 75%)Harrow
Saturday, May 1, 2021Resignation as DirectorBarking And Dagenham
Monday, May 10, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Monday, April 10, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Friday, September 27, 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 directorsCornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 15,367 £ 0
Oct 31, 2023£ 0
Feb 28, 2020
Jul 31, 2019£ 5
Totals£ 15,367£ 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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