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Dato Capital United Kingdom

James Peter Banfi, United Kingdom

Banfi James Peter

Reports

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Solicitor
  • LLP Designated Member
  • Secretary
  • Director

Charts

Visits

JAMES PETER BANFI (United Kingdom) Page visits 2024

Searches

JAMES PETER BANFI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Calderdale
  • City Of London
  • Trafford
  • Manchester
  • Stockport
  • Bradford
  • Cumbria
  • Cheshire East

History

Partial History
Date Event Region
Saturday, February 15, 1992Appointment as SecretaryCumbria
Tuesday, June 30, 1992Appointment as SecretaryCheshire East
Wednesday, October 11, 1995Appointment as DirectorStockport
Thursday, March 20, 1997Appointment as SecretaryCalderdale
Monday, June 23, 1997Appointment as SecretaryCheshire East
Friday, November 6, 1998Resignation as DirectorStockport
Wednesday, February 10, 1999Appointment as SecretaryCity Of London
Monday, April 3, 2000Appointment as SecretaryCalderdale
Monday, February 26, 2001Resignation as SecretaryCity Of London
Monday, August 6, 2001Appointment as DirectorTrafford
Wednesday, July 3, 2002Appointment as SecretaryTrafford
Thursday, September 19, 2002Appointment as SecretaryTrafford
Thursday, October 24, 2002Appointment as SecretaryCalderdale
Friday, May 28, 2004Appointment as LlpdmemManchester
Monday, February 18, 2008Resignation as Director and SecretaryTrafford
Wednesday, February 10, 2010Appointment as SecretaryBradford
Thursday, September 23, 2010Appointment as DirectorTrafford
Tuesday, February 19, 2013Appointment as DirectorTrafford
Wednesday, February 20, 2013Appointment as DirectorTrafford
Monday, June 10, 2013Appointment as SecretaryBradford
Saturday, March 31, 2018Resignation as SecretaryCumbria
Tuesday, December 3, 2019Resignation as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 369,817 £ 1
Mar 31, 2023£ 2
Mar 31, 2023£ 229 £ 1
Mar 31, 2023£ 501 £ 2
Mar 31, 2023£ 135,800 £ 3
Jan 31, 2022£ 134,840 £ 2
Totals£ 641,187£ 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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