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Diana Penny

Penny Diana

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diana Penny - 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

  • Chartered Accountant
  • Director

Location

DUNFERMLINE

Charts

Visits

DIANA PENNY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-62024-82024-12012

Business areas

Business related areas

  • Fife
  • Bradford
  • Essex
  • Bristol
  • North Yorkshire
  • Leeds
  • Dundee City

History

Partial History
Date Event Region
Monday, December 31, 1990Appointment as DirectorBradford
Wednesday, February 9, 2005Appointment as SecretaryEssex
Tuesday, August 17, 2010Appointment as DirectorBradford
Tuesday, April 19, 2011Appointment as DirectorBristol, City Of
Monday, October 8, 2012Appointment as DirectorFife
Wednesday, August 9, 2017Appointment as DirectorBradford
Monday, August 6, 2018Appointment as DirectorNorth Yorkshire
Friday, May 31, 2019Appointment as Shareholder (above 75%)Bradford
Monday, July 29, 2019Appointment as Shareholder (above 75%)North Yorkshire
Tuesday, October 1, 2019Resignation as Shareholder (above 75%)North Yorkshire
Friday, November 1, 2019Appointment as Limited Liability Partnership MemberDundee City
Thursday, November 21, 2019Resignation as Shareholder (above 75%)Bradford
Thursday, February 6, 2020Appointment as DirectorDundee City
Sunday, October 4, 2020Resignation as DirectorBradford
Wednesday, November 16, 2022Resignation as DirectorDundee City
Wednesday, May 15, 2024Resignation as Shareholder (above 75%)Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 53,492 £ 5
Apr 30, 2024£ 2
Apr 30, 2024£ 119,032 £ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 550,218 £ 0
Mar 31, 2024£ 147
Feb 28, 2023
Dec 31, 2022£ 1,361,344 £ 17
Feb 28, 2022£ 0
Oct 31, 2019
Sep 18, 2017
Totals£ 2,084,086£ 173

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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