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David John Monks

Monks David 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

  • Chartered Accountant
  • Director
  • Director

Charts

Searches

DAVID JOHN MONKS (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire
  • Renfrewshire
  • Edinburgh
  • Glasgow City
  • Stockport
  • Richmond Upon Thames

History

Partial History
Date Event Region
Monday, March 6, 2000Appointment as DirectorEdinburgh, City Of
Thursday, January 20, 2011Appointment as DirectorNorth Lanarkshire
Wednesday, June 8, 2011Appointment as DirectorNorth Lanarkshire
Tuesday, September 6, 2011Appointment as DirectorNorth Lanarkshire
Wednesday, May 30, 2012Appointment as DirectorRenfrewshire
Tuesday, October 30, 2012Appointment as DirectorNorth Lanarkshire
Tuesday, August 19, 2014Appointment as DirectorGlasgow City
Tuesday, November 10, 2015Appointment as DirectorStockport
Tuesday, February 23, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPStockport
Wednesday, April 20, 2016Appointment as Shareholder (50-75%) and DirectorRenfrewshire
Friday, May 13, 2016Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Renfrewshire
Monday, January 22, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Tuesday, August 14, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Stockport
Tuesday, November 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Wednesday, January 11, 2023Resignation as DirectorStockport
Tuesday, October 24, 2023Resignation as Shareholder (50-75%)Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Oct 29, 2023£ 2
Jun 30, 2023£ 2
Mar 31, 2023£ 2
Dec 31, 2022£ 3
Dec 31, 2022£ 138,306 £ 1
Mar 31, 2022£ 2
Aug 31, 2020
Aug 31, 2020£ 369,918 £ 0
Mar 31, 2020£ 0
Dec 31, 2018
Mar 31, 2018
Apr 30, 2017£ 10 £ 10
Aug 31, 2015£ 1 £ 1
Aug 31, 2015£ 1 £ 1
Mar 31, 2015£ 30 £ 30
Totals£ 12£ 42£ 508,254£ 12

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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