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Danny Ian Banks

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Danny Ian Banks - 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Engineer
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Estate Agents
  • Company Director
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • None
  • Company Secretary

Location

LONDON

Charts

Visits

DANNY IAN BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-9012

Business areas

Business related areas

  • Kingston Upon Hull
  • Islington
  • East Riding Of Yorkshire
  • City Of London

History

Partial History
Date Event Region
Monday, January 22, 2007Appointment as SecretaryKingston Upon Hull
Thursday, July 24, 2008Appointment as SecretaryEast Riding Of Yorkshire
Friday, July 25, 2008Appointment as SecretaryKingston Upon Hull
Thursday, October 1, 2009Appointment as DirectorKingston Upon Hull
Friday, January 1, 2010Appointment as DirectorEast Riding Of Yorkshire
Thursday, April 1, 2010Appointment as DirectorKingston Upon Hull
Tuesday, June 1, 2010Appointment as DirectorKingston Upon Hull
Thursday, July 1, 2010Appointment as DirectorKingston Upon Hull
Sunday, September 1, 2013Appointment as DirectorKingston Upon Hull
Friday, October 18, 2013Appointment as DirectorKingston Upon Hull
Friday, October 25, 2013Appointment as DirectorIslington
Tuesday, November 5, 2013Appointment as DirectorIslington
Wednesday, November 27, 2013Appointment as DirectorKingston Upon Hull
Tuesday, December 10, 2013Appointment as DirectorKingston Upon Hull
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Kingston Upon Hull
Monday, May 16, 2016Appointment as SecretaryKingston Upon Hull
Thursday, August 4, 2016Appointment as Shareholder (above 75%),Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustKingston Upon Hull
Friday, September 23, 2016Appointment as Individual or entity with significant influence or controlKingston Upon Hull
Monday, October 16, 2017Appointment as Shareholder (above 75%)City Of London
Tuesday, October 31, 2017Resignation as Shareholder (above 75%)City Of London
Monday, March 5, 2018Appointment as DirectorCity Of London
Monday, July 20, 2020Resignation as DirectorCity Of London
Friday, October 16, 2020Resignation as DirectorIslington
Monday, February 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, June 25, 2024Resignation as DirectorIslington
Wednesday, April 30, 2025Resignation as DirectorCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 43,347
Feb 28, 2024£ 8,169 £ 3
Oct 31, 2023£ 90,012 £ 4
Mar 31, 2022£ 44,595
Mar 31, 2022£ 33,865
Oct 31, 2019£ 4,722 £ 10
Sep 30, 2017
Aug 31, 2017£ 81,942 £ 1
Jan 31, 2017£ 457
Nov 30, 2015£ 660 £ 55,818 £ 125,161 £ 194,762 £ 3,703
Oct 31, 2014£ 106 £ 16,652 £ 17,431 £ 30 £ 643
Mar 31, 2013£ 978 £ 3,605 £ 294,863 £ 290,280
Feb 28, 2013£ 1,435 £ 490 £ 1,045 £ 100
Dec 31, 2012£ 31 £ 39,708 £ 44,132 £ 106 £ 4,287
Dec 31, 2012£ 1,467 £ 1,467
Nov 30, 2012£ 22,154 £ 31 £ 35,273 £ 76,719 £ 15,473 £ 25,942
Totals£ 22,154£ 3,241£ 153,013£ 560,818£ 500,651£ 341,784£ 18

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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