Domenico Minardi

Minardi Domenico

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, January 28, 2003	Appointment as Director	Surrey
Wednesday, October 3, 2007	Appointment as Director	Surrey
Friday, October 1, 2010	Appointment as Director	Surrey
Tuesday, November 4, 2014	Appointment as Director	Surrey
Thursday, November 6, 2014	Appointment as Secretary	Surrey
Tuesday, January 27, 2015	Appointment as Director	Surrey
Thursday, April 7, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Thursday, September 22, 2016	Appointment as Director,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
Wednesday, July 19, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Thursday, May 30, 2019	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Surrey
Sunday, December 1, 2019	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, June 24, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Surrey
Tuesday, July 25, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity 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	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023						£ 5
Jul 31, 2019					£ 2,816
Jun 30, 2019
Jan 31, 2018					£ 275
Jan 31, 2016	£ 4,884	£ 4,233	£ 9,117
Oct 31, 2012	£ 33,812	£ 29,134	£ 20,073	£ 6,975	£ 8,420
Totals	£ 38,696	£ 33,367	£ 29,190	£ 6,975	£ 11,511	£ 5

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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Domenico Minardi

Minardi Domenico

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