Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) ![]() |
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International Executive Report with insolvency check, phone numbers and contact addresses ![]() |
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Business related areas
Date | Event | Region |
---|---|---|
Monday, May 10, 1999 | Appointment as Director | Barnet |
Wednesday, October 3, 2001 | Resignation as Director | Barnet |
Thursday, February 10, 2005 | Appointment as Secretary | Richmond Upon Thames |
Monday, December 7, 2015 | Appointment as Director | Luton |
Wednesday, June 1, 2016 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with significant influence or control | Luton |
Thursday, June 30, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control | Luton |
Tuesday, July 12, 2016 | Appointment as Shareholder (above 75%) | Luton |
Monday, August 15, 2016 | Appointment as Shareholder (above 75%) | Luton |
Monday, September 26, 2016 | Resignation as Shareholder (above 75%) | Luton |
Tuesday, November 1, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Tuesday, November 29, 2016 | Appointment as Shareholder (above 75%) and Director | Sefton |
Thursday, December 15, 2016 | Resignation as Director | Sefton |
Monday, May 15, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Friday, May 26, 2017 | Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Sunday, June 18, 2017 | Resignation as Individual or entity with significant influence or control | Lincolnshire |
Wednesday, June 28, 2017 | Appointment as Director | Luton |
Monday, November 6, 2017 | Appointment as Director | Luton |
Monday, December 18, 2017 | Appointment as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or control | Luton |
Monday, February 5, 2018 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Friday, February 16, 2018 | Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights | Luton |
Thursday, February 22, 2018 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Thursday, March 1, 2018 | Resignation as Shareholder (above 75%) | Luton |
Friday, March 1, 2019 | Resignation as Individual or entity with significant influence or control | Lincolnshire |
Thursday, March 7, 2019 | Appointment 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 (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control | Luton |
Thursday, March 14, 2019 | 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 | Luton |
Monday, April 22, 2019 | Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control | Luton |
Monday, August 19, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control | Luton |
Tuesday, September 24, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Friday, October 18, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control | Luton |
Wednesday, December 11, 2019 | Resignation 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%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control | Luton |
Monday, December 23, 2019 | Resignation as Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or control | Luton |
Tuesday, July 7, 2020 | Appointment as Secretary | Luton |
Sunday, July 12, 2020 | Appointment as Secretary | Luton |
Thursday, August 27, 2020 | Resignation 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%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control | Luton |
Thursday, October 1, 2020 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (above 75%) | Luton |
Wednesday, October 28, 2020 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firm | Luton |
Wednesday, December 2, 2020 | 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 | Luton |
Tuesday, March 9, 2021 | Appointment as Individual or entity with significant influence or control | Luton |
Tuesday, April 6, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Northamptonshire |
Tuesday, July 13, 2021 | Resignation as Director | Luton |
Monday, July 19, 2021 | Resignation as Director | Northamptonshire |
Thursday, July 29, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Northamptonshire |
Sunday, March 6, 2022 | Resignation as Secretary | Luton |
Tuesday, May 10, 2022 | Resignation as Secretary | Luton |
Tuesday, January 24, 2023 | Appointment as Secretary,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Northamptonshire |
Saturday, February 18, 2023 | Resignation as Secretary | Northamptonshire |
Saturday, March 11, 2023 | Resignation as Director | Luton |
Tuesday, March 14, 2023 | Resignation as Director | Luton |
Wednesday, April 12, 2023 | Resignation as Director | Luton |
Saturday, April 29, 2023 | Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Luton |
Tuesday, February 27, 2024 | Resignation as Director | Luton |
Annual Accounts Reference Date | Gross Profit | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
---|---|---|---|---|---|---|---|
Dec 31, 2023 | £ 744,064 | £ 0 | |||||
Nov 30, 2023 | £ 1 | ||||||
Dec 31, 2022 | £ 0 | ||||||
Dec 31, 2022 | £ 0 | ||||||
Nov 30, 2022 | £ 0 | ||||||
Oct 31, 2022 | £ 1 | ||||||
Oct 31, 2022 | £ 0 | ||||||
Apr 30, 2022 | £ 0 | ||||||
May 31, 2020 | £ 1 | ||||||
Mar 31, 2020 | £ 1 | ||||||
Oct 31, 2017 | |||||||
Jul 31, 2017 | £ 3,014,778 | ||||||
Mar 31, 2012 | £ 280,585 | £ 315,426 | £ 34,945 | £ 19,180 | £ 50,606 | ||
Totals | £ 3,014,778 | £ 280,585 | £ 315,426 | £ 34,945 | £ 19,180 | £ 794,670 | £ 4 |
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.