David David Casey

Casey David David

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Publisher
Director

Business areas

Business related areas

Surrey
Worcestershire

History

Partial History
Date	Event	Region
Thursday, August 14, 2014	Appointment as Director	Worcestershire
Wednesday, June 1, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Surrey
Friday, June 24, 2016	Appointment as Individual or entity with significant influence or control	Surrey
Saturday, June 25, 2016	Resignation as Individual or entity with significant influence or control	Surrey
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Surrey
Friday, July 1, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (above 75%)	Surrey
Sunday, July 3, 2016	Appointment as Shareholder (above 75%)	Surrey
Friday, June 16, 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 Member of a firm with right to appoint and remove directors	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors
Dec 31, 2017
Jul 31, 2017		£ 1
Apr 30, 2017		£ 100
Sep 30, 2016	£ 1	£ 1
Jul 31, 2016		£ -104,885	£ 0
Mar 31, 2016		£ 2,684,602	£ 2,759,847	£ 75,245
Mar 31, 2016		£ 75,008	£ 6,345
Sep 30, 2015	£ 1	£ 1
Totals	£ 2	£ 2,654,828	£ 2,766,192	£ 75,245

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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David David Casey

Casey David David

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