Ian Hinckley Rees

Rees Ian Hinckley

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

Business areas

Business related areas

Swansea
City Of London

History

Partial History
Date	Event	Region
Thursday, April 11, 1991	Appointment as Director and Secretary	Swansea
Tuesday, June 18, 1991	Appointment as Director	City Of London
Friday, March 20, 1992	Appointment as Director	Swansea
Saturday, April 11, 1992	Appointment as Director	Swansea
Friday, June 18, 1993	Resignation as Director	City Of London
Tuesday, August 29, 1995	Resignation as Secretary	Swansea
Monday, October 30, 1995	Appointment as Director	Swansea
Tuesday, May 11, 1999	Appointment as Director	Swansea
Thursday, December 23, 1999	Appointment as Director	Swansea
Friday, January 16, 2004	Appointment as Director	Swansea
Thursday, May 18, 2006	Resignation as Director	Swansea
Thursday, April 2, 2009	Appointment as Director	Swansea
Wednesday, November 17, 2010	Appointment as Director	Swansea
Wednesday, May 25, 2011	Appointment as Director	Swansea
Friday, September 16, 2011	Appointment as Director	Swansea
Monday, July 23, 2012	Appointment as Director	Swansea
Tuesday, February 25, 2014	Appointment as Director	Swansea
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with 25-50% of voting rights	Swansea
Friday, July 1, 2016	Appointment as Shareholder (above 75%)	Swansea
Wednesday, June 14, 2017	Appointment as Director	Swansea
Tuesday, June 27, 2017	Appointment as Individual or entity with 25-50% of voting rights	Swansea
Friday, June 30, 2017	Appointment as Director	Swansea
Thursday, April 19, 2018	Appointment as Director	Swansea
Friday, June 29, 2018	Resignation as Shareholder (25-50%)	Swansea
Saturday, June 30, 2018	Resignation as Director	Swansea
Tuesday, December 18, 2018	Appointment as Director	Swansea
Sunday, March 31, 2019	Resignation as Director	Swansea
Monday, April 1, 2019	Resignation as Director	Swansea
Tuesday, July 23, 2019	Appointment as Director	Swansea
Friday, December 6, 2019	Resignation as Director	Swansea
Saturday, December 31, 2022	Resignation as Director	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023		£ 1
Mar 31, 2023		£ 8
Mar 31, 2023		£ 0
Mar 31, 2023		£ 0
Mar 31, 2023		£ 0
Mar 31, 2023	£ 353,008	£ 6
Dec 31, 2022
Mar 31, 2022		£ 0
Sep 30, 2020	£ 25,269	£ 4
Sep 30, 2020	£ 18,975	£ 0
Mar 31, 2020		£ 0
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019
Sep 30, 2018
May 31, 2018	£ 200
Totals	£ 397,452	£ 19

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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Ian Hinckley Rees

Rees Ian Hinckley

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