Kevin James Monk

Monk Kevin James

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

Positions

  • Shareholder (above 75%)
  • 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
  • Director
  • Building Maintenance Operative
  • Director

Location

HORNING

Charts

Visits

KEVIN JAMES MONK (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-1001

Business areas

Business related areas

  • Havering
  • Essex
  • Norfolk

History

Partial History
Date Event Region
Tuesday, August 1, 2000Appointment as DirectorEssex
Thursday, January 16, 2014Appointment as DirectorHavering
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHavering
Monday, November 28, 2016Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHavering
Thursday, January 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHavering
Friday, February 26, 2021Appointment as DirectorNorfolk
Thursday, July 1, 2021Appointment as SecretaryNorfolk
Wednesday, March 19, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 78,961 £ 8
Jan 31, 2022£ 100 £ 1
Nov 30, 2017
Jan 31, 2015£ 87 £ 144 £ 10,045 £ 10,102
Totals£ 87£ 144£ 10,045£ 89,163£ 9

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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