Gary Raymond Levine

Levine Gary Raymond

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

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

History

Partial History
Date	Event	Region
Monday, September 19, 2005	Appointment as Director	Essex
Monday, June 29, 2009	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Essex
Thursday, October 13, 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	Essex
Thursday, December 17, 2020	Appointment as Shareholder (above 75%)	Essex
Tuesday, August 31, 2021	Resignation as Shareholder (above 75%)	Essex
Thursday, March 17, 2022	Resignation as Director	Essex

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
Dec 31, 2023						£ 0
Oct 31, 2018
Sep 30, 2014	£ 1,781	£ 752	£ 18,761	£ 13,224	£ 3,780
Aug 31, 2014	£ 7,900	£ 1,871	£ 30,523	£ 9,442	£ 7,935
Totals	£ 9,681	£ 2,623	£ 49,284	£ 22,666	£ 11,715	£ 0

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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Gary Raymond Levine

Levine Gary Raymond

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