John Leroy Casey

Casey John Leroy

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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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History

Partial History
Date	Event	Region
Tuesday, October 9, 2001	Appointment as Director	Kent
Monday, November 20, 2006	Appointment as Director	Kent
Tuesday, May 15, 2007	Appointment as Secretary	Kent
Wednesday, February 20, 2008	Appointment as Director	Kent
Thursday, March 20, 2008	Appointment as Director	Kent
Wednesday, November 5, 2008	Appointment as Secretary	Kent
Tuesday, May 31, 2011	Appointment as Director	Kent
Friday, July 1, 2011	Appointment as Director	Kent
Tuesday, August 23, 2011	Appointment as Director	Kent
Tuesday, March 11, 2014	Appointment as Director	Kent
Tuesday, April 11, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Kent
Thursday, March 8, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Kent
Tuesday, August 6, 2019	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	Kent

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					£ 629	£ 5
Dec 31, 2023					£ 18,728	£ 2
Oct 31, 2019					£ 162	£ 0
Mar 31, 2015	£ 2,525	£ 4,138	£ 18,395		£ 20,008
Aug 31, 2014	£ 100	£ 100
Mar 31, 2014	£ 24	£ 24
Mar 31, 2014	£ 24	£ 24
May 31, 2012	£ 1,907	£ 311	£ 2,820	£ 1,224
Mar 31, 2012	£ 1	£ 1
Mar 31, 2012		£ 310	£ 25,284		£ 25,594
Mar 31, 2012	£ 1,911	£ 39,205	£ 49,101	£ 18,468	£ 67,927
Feb 29, 2012	£ 1	£ 1
Totals	£ 6,493	£ 44,114	£ 95,600	£ 19,692	£ 133,048	£ 7

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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John Leroy Casey

Casey John Leroy

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