Joseph Arie Heifetz
Heifetz Joseph Arie
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with right to appoint and remove directors
- Shareholder (above 75%)
- 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
- Company Director
- Director
Location
SALFORDHistory
| Date | Event | Region |
|---|---|---|
| Tuesday, July 8, 2003 | Appointment as Director | Bury |
| Friday, August 5, 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 | Bury |
| Friday, September 30, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
| Sunday, November 6, 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 | Bury |
| Thursday, December 15, 2016 | Appointment as Individual or entity with significant influence or control | Bury |
| Sunday, December 18, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
| Monday, January 2, 2017 | Appointment as Individual or entity with right to appoint and remove directors | Bury |
| Wednesday, January 4, 2017 | Appointment as Individual or entity with right to appoint and remove directors | Bury |
| Wednesday, February 22, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Tuesday, March 7, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Wednesday, March 15, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Wednesday, May 3, 2017 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
| Thursday, May 4, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Saturday, May 6, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Thursday, May 25, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Saturday, May 27, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Thursday, June 15, 2017 | 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 | Bury |
| Saturday, July 22, 2017 | Appointment as Individual or entity with significant influence or control | Bury |
| Thursday, May 14, 2020 | Resignation as Director | Bury |
| Thursday, October 22, 2020 | Appointment as Director | Manchester |
| Thursday, November 5, 2020 | Appointment as Director | Bury |
| Wednesday, April 21, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
| Monday, June 7, 2021 | Resignation as Director | Manchester |
| Tuesday, August 31, 2021 | Resignation as Director | Bury |
| Wednesday, February 9, 2022 | Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Dec 31, 2024 | £ 665,483 | £ 17 | ||||
| Nov 30, 2024 | £ 1 | |||||
| Oct 30, 2024 | £ 450,474 | £ 50 | ||||
| Sep 29, 2024 | £ 3 | |||||
| Aug 31, 2024 | £ 546,420 | £ 15 | ||||
| Jul 31, 2024 | £ 253,840 | £ 18 | ||||
| Jul 31, 2024 | £ 256,416 | £ 23 | ||||
| Jun 30, 2024 | £ 0 | |||||
| Apr 30, 2024 | £ 1 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Mar 31, 2024 | £ 0 | |||||
| Feb 29, 2024 | £ 0 | |||||
| Feb 28, 2024 | £ 0 | |||||
| Oct 31, 2023 | £ 0 | |||||
| Sep 30, 2023 | £ 0 | |||||
| May 31, 2022 | £ 0 | |||||
| May 31, 2022 | £ 101 | |||||
| Mar 31, 2022 | £ 358,968 | £ 27 | ||||
| Jan 31, 2017 | £ 282,218 | £ 33,652 | ||||
| May 31, 2016 | £ 101,931 | £ 397,199 | £ 33,182 | £ 181,965 | ||
| May 31, 2016 | £ 92,614 | £ 712,932 | £ 82,642 | £ 1,130,027 | £ 183,000 | |
| Jan 31, 2016 | £ 408,605 | £ 1,202,478 | £ 247,772 | £ 76,753 | ||
| Dec 31, 2015 | £ 313,645 | £ 1,661,411 | £ 206,185 | £ 2,251,605 | £ 75,702 | |
| Totals | £ 916,795 | £ 4,256,238 | £ 603,433 | £ 3,381,632 | £ 3,049,021 | £ 256 |
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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