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Faruk Essap

Essap Faruk

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Reports

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BOLTON

Charts

Visits

FARUK ESSAP (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-122025-42025-52025-6012

Business areas

Business related areas

  • Lancashire
  • Bolton

History

Partial History
Date Event Region
Tuesday, January 27, 1998Appointment as DirectorLancashire
Thursday, November 5, 1998Appointment as DirectorLancashire
Wednesday, May 5, 1999Appointment as SecretaryLancashire
Thursday, April 20, 2000Appointment as DirectorLancashire
Wednesday, May 4, 2005Appointment as SecretaryBolton
Monday, August 8, 2005Appointment as DirectorLancashire
Thursday, October 16, 2008Appointment as DirectorLancashire
Friday, April 3, 2009Appointment as DirectorLancashire
Tuesday, November 22, 2011Appointment as DirectorBolton
Tuesday, February 24, 2015Appointment as DirectorLancashire
Monday, January 25, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or controlLancashire
Monday, July 11, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, July 14, 2016Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, March 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, March 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, May 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, November 20, 2017Appointment as DirectorBolton
Thursday, May 31, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, October 26, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, March 31, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, August 18, 2021Appointment 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 directorsBolton
Wednesday, June 1, 2022Resignation as DirectorBolton
Thursday, June 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, July 6, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, October 7, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBolton
Tuesday, November 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, March 1, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, June 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, June 17, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Sunday, June 1, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
Jul 31, 2024
Jun 30, 2024£ 0
May 31, 2024£ 1
May 31, 2024£ 41,658 £ 0
May 31, 2024
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024
Mar 31, 2024
Mar 31, 2024
Feb 28, 2024£ 1
Feb 28, 2024£ 1
Nov 30, 2023
Dec 31, 2022£ 3
Jul 31, 2019
May 31, 2019£ 4
Nov 30, 2018£ 269,736 £ 1
Jun 30, 2016£ 272,107 £ 272,107
May 31, 2016£ 29,247 £ -11,376 £ 257,842 £ 38,231 £ 40,836
Totals£ 29,247£ 260,731£ 529,949£ 38,231£ 352,230£ 11

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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