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Gerald Epstein

Epstein Gerald

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gerald Epstein - 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%)
  • Chartered Accountant
  • Shareholder (25-50%)
  • Director
  • Director

Charts

Visits

GERALD EPSTEIN (United Kingdom) Page visits 2024

Searches

GERALD EPSTEIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bury
  • Westminster
  • Trafford
  • Wigan

History

Partial History
Date Event Region
Monday, October 28, 1991Appointment as DirectorBury
Friday, November 10, 1995Appointment as DirectorWestminster
Tuesday, December 31, 1996Resignation as DirectorBury
Thursday, January 30, 1997Resignation as DirectorWestminster
Thursday, November 12, 1998Appointment as DirectorBury
Wednesday, December 19, 2007Appointment as DirectorTrafford
Thursday, December 20, 2007Resignation as DirectorBury
Monday, November 29, 2010Appointment as DirectorTrafford
Thursday, September 8, 2011Appointment as DirectorBury
Friday, March 4, 2016Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Trafford
Saturday, July 2, 2016Appointment as Shareholder (25-50%)Trafford
Friday, August 19, 2016Appointment as DirectorTrafford
Thursday, September 8, 2016Appointment as Shareholder (25-50%)Bury
Tuesday, November 29, 2016Appointment as Shareholder (above 75%)Trafford
Friday, April 28, 2017Appointment as Shareholder (25-50%)Wigan
Sunday, March 18, 2018Resignation as DirectorTrafford
Monday, January 7, 2019Appointment as DirectorBury
Friday, November 22, 2019Resignation as DirectorTrafford
Wednesday, March 11, 2020Resignation as Shareholder (25-50%)Trafford
Thursday, November 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Friday, April 9, 2021Resignation as DirectorBury
Thursday, May 20, 2021Resignation as Shareholder (25-50%)Wigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 2
Jun 30, 2023£ 223,307 £ 3
Jun 30, 2023
Apr 30, 2023£ 650,555 £ 21
Apr 30, 2023£ 1
Apr 30, 2023£ 2
Nov 30, 2022£ 695,529 £ 1
Nov 30, 2022£ 6,306 £ 1
Nov 30, 2020
Jun 30, 2019£ 4,935,943 £ 68
Totals£ 6,511,640£ 99

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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