Dominic Charles David Richards

Richards Dominic Charles David

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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)
a list of other directors who held positions in the same companies at the same time
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Business areas

Business related areas

Suffolk
Tower Hamlets
Manchester
Somerset
Westminster

History

Partial History
Date	Event	Region
Thursday, December 21, 2000	Appointment as Director	Tower Hamlets
Monday, July 29, 2002	Appointment as Director	Suffolk
Thursday, November 25, 2004	Appointment as Director	Suffolk
Friday, November 15, 2013	Appointment as Director	Suffolk
Monday, May 12, 2014	Appointment as Director	Suffolk
Thursday, June 12, 2014	Appointment as Director	Suffolk
Thursday, October 9, 2014	Appointment as Director	Suffolk
Tuesday, March 24, 2015	Appointment as Director	Suffolk
Tuesday, August 25, 2015	Appointment as Director	Suffolk
Friday, December 4, 2015	Appointment as Director	Suffolk
Tuesday, February 9, 2016	Appointment as Director	Suffolk
Wednesday, February 10, 2016	Appointment as Director	Suffolk
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Suffolk
Monday, June 13, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Suffolk
Wednesday, April 19, 2017	Appointment as Director	Suffolk
Wednesday, December 5, 2018	Appointment as Director	Suffolk
Tuesday, February 11, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Manchester
Monday, January 25, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk
Thursday, April 14, 2022	Appointment as Director	Suffolk
Sunday, October 1, 2023	Appointment as Director	Somerset
Tuesday, January 16, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk
Monday, September 9, 2024	Appointment as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024				£ 315,728	£ 15
Mar 31, 2024				£ 1,874,107	£ 0
Mar 24, 2024
Feb 29, 2024				£ 54,446	£ 31
Dec 31, 2023					£ 1
Dec 31, 2023				£ 29,919	£ 1
Dec 31, 2023				£ 884,400	£ 1
Dec 31, 2023				£ 1,740,230	£ 11
Dec 31, 2023				£ 847,933	£ 3
Dec 31, 2023				£ 6,897	£ 0
Dec 31, 2023				£ 23,031,871	£ 1
Dec 31, 2023				£ 695,951	£ 1
Dec 31, 2023				£ 1,329,759	£ 1
Dec 31, 2023				£ 1,108,445	£ 3
Dec 30, 2018				£ 237,564
Oct 31, 2015	£ 3,900	£ 100	£ 11,548	£ 7,748
Totals	£ 3,900	£ 100	£ 11,548	£ 32,164,998	£ 69

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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Dominic Charles David Richards

Richards Dominic Charles David

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