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Kevin Banks

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kevin Banks - 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

  • Mechanical Engineer
  • Director

Location

EDINBURGH

Charts

Visits

KEVIN BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-601

Business areas

Business related areas

  • Edinburgh
  • Hampshire
  • Dundee City
  • North Lanarkshire
  • Blackburn With Darwen
  • Worcestershire
  • Hackney

History

Partial History
Date Event Region
Wednesday, April 27, 2011Appointment as DirectorDundee City
Friday, October 21, 2011Appointment as DirectorEdinburgh, City Of
Wednesday, November 23, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, January 18, 2021Appointment as DirectorBlackburn With Darwen
Tuesday, January 19, 2021Appointment as Individual or entity with right to appoint and remove members of an LLPNorth Lanarkshire
Tuesday, March 30, 2021Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Worcestershire
Wednesday, January 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Sunday, June 16, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 1
Nov 30, 2023£ 89,323 £ 7
Apr 5, 2018
Sep 30, 2014£ 69,732 £ 47,186 £ 22,546 £ 8,046 £ 4,627
Totals£ 69,732£ 47,186£ 22,546£ 8,046£ 93,950£ 8

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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