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Clive John Banks

Banks Clive 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

  • LLP Member
  • Director
  • Angel Investor
  • Banker
  • Company Director
  • Director

Charts

Visits

CLIVE JOHN BANKS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Wiltshire
  • Devon
  • Harrow
  • Westminster
  • Warwickshire
  • Hampshire
  • Norfolk
  • Wandsworth
  • Plymouth

History

Partial History
Date Event Region
Thursday, November 14, 1996Appointment as DirectorWestminster
Friday, January 2, 1998Resignation as DirectorWestminster
Friday, March 26, 2004Appointment as Limited Liability Partnership MemberHarrow
Thursday, December 18, 2008Appointment as DirectorDevon
Tuesday, November 2, 2010Appointment as DirectorWiltshire
Thursday, December 16, 2010Appointment as DirectorDevon
Saturday, August 6, 2011Appointment as DirectorDevon
Thursday, April 11, 2013Appointment as DirectorWarwickshire
Thursday, July 25, 2013Resignation as DirectorWiltshire
Thursday, May 8, 2014Appointment as DirectorHampshire
Thursday, June 26, 2014Appointment as DirectorDevon
Thursday, November 6, 2014Appointment as DirectorDevon
Tuesday, March 24, 2015Appointment as DirectorDevon
Friday, July 10, 2015Appointment as DirectorNorfolk
Wednesday, June 1, 2016Appointment as SecretaryDevon
Sunday, June 26, 2016Appointment as Individual or entity with significant influence or controlDevon
Tuesday, October 11, 2016Appointment as Shareholder (25-50%)Devon
Friday, November 4, 2016Appointment as Shareholder (25-50%)Devon
Sunday, November 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Devon
Monday, December 12, 2016Appointment as DirectorDevon
Thursday, April 27, 2017Appointment as DirectorDevon
Monday, December 4, 2017Appointment as DirectorDevon
Wednesday, January 3, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDevon
Tuesday, March 17, 2020Resignation as DirectorDevon
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWandsworth
Friday, September 18, 2020Appointment as DirectorDevon
Thursday, December 17, 2020Resignation as DirectorHampshire
Saturday, April 9, 2022Resignation as DirectorWandsworth
Friday, July 21, 2023Appointment as DirectorPlymouth
Friday, December 1, 2023Resignation as DirectorDevon
Sunday, March 3, 2024Appointment as DirectorDevon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 3,353 £ 4
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 2,819,500 £ 65
Mar 31, 2023£ 498,638 £ 10
Mar 31, 2023£ 486,766 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Sep 30, 2022£ 0
Aug 31, 2022£ 56,196 £ 1
Aug 31, 2022£ 7,862 £ 3
Apr 30, 2022£ 30,329,049 £ 5
Mar 31, 2022£ 5,005 £ 5
Apr 5, 2021£ 0
Dec 31, 2018
Jun 30, 2017
Oct 31, 2016£ 2,030 £ -232,946 £ 535 £ 568 £ 1,787
May 31, 2016£ 72,288 £ 903,900 £ 259,442 £ 14,280
Jan 31, 2016£ 9,907 £ 142,991 £ 1,460 £ 134,304 £ 240
Aug 31, 2013£ 12,706 £ 14,436 £ 201,631 £ 6,229 £ 197,132
Totals£ 96,931£ 828,381£ 463,068£ 141,101£ 34,419,808£ 93

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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