Kevin Lee Rice

Rice Kevin Lee

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Reports
Positions
Business areas
History
Financials
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Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Director
Director

Business areas

Business related areas

Westminster
Bexley
Kent
Surrey

History

Partial History
Date	Event	Region
Wednesday, November 15, 1995	Appointment as Director	Bexley
Wednesday, June 7, 2000	Resignation as Director	Bexley
Thursday, July 13, 2000	Appointment as Director	Bexley
Thursday, June 10, 2004	Appointment as Director	Westminster
Wednesday, November 23, 2005	Appointment as Director	Westminster
Sunday, October 1, 2006	Appointment as Director	Westminster
Monday, October 2, 2006	Resignation as Director	Bexley
Friday, March 30, 2007	Appointment as Director	Westminster
Wednesday, September 19, 2007	Appointment as Director	Westminster
Thursday, November 8, 2007	Appointment as Director	Westminster
Monday, June 15, 2009	Appointment as Director	Westminster
Sunday, January 1, 2012	Appointment as Director	Westminster
Tuesday, August 7, 2012	Appointment as Director	Westminster
Monday, November 19, 2012	Appointment as Director	Westminster
Monday, January 6, 2014	Appointment as Director	Westminster
Wednesday, April 2, 2014	Appointment as Director	Westminster
Monday, July 21, 2014	Appointment as Director	Westminster
Wednesday, March 2, 2016	Appointment as Director	Westminster
Monday, April 4, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or control	Westminster
Friday, October 28, 2016	Appointment as Shareholder (25-50%)	Westminster
Tuesday, November 22, 2016	Appointment as Shareholder (25-50%)	Westminster
Thursday, April 27, 2017	Appointment as Shareholder (above 75%)	Westminster
Thursday, June 29, 2017	Appointment as Director	Westminster
Tuesday, August 22, 2017	Appointment as Shareholder (25-50%)	Westminster
Wednesday, January 10, 2018	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Westminster
Friday, April 27, 2018	Resignation as Shareholder (above 75%)	Westminster
Tuesday, April 2, 2019	Appointment as Director	Kent
Tuesday, August 27, 2019	Appointment as Director	Surrey
Friday, November 15, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Thursday, October 20, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control,Shareholder (above 75%),Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Surrey
Friday, July 14, 2023	Resignation as Director,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with significant influence or control,Shareholder (above 75%),Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Dec 31, 2023		£ 100	£ 0
Jun 30, 2023			£ 0
Jun 30, 2023		£ 780,071	£ 83
Jun 28, 2023			£ 0
Apr 30, 2023		£ 1,013,588	£ 0
Apr 29, 2023			£ 0
Apr 29, 2023			£ 0
Apr 29, 2023			£ 0
Dec 31, 2022			£ 0
Dec 31, 2022			£ 0
Dec 31, 2022			£ 0
Nov 30, 2022			£ 1
Jun 30, 2022
Dec 31, 2019		£ 100
Jun 30, 2019		£ 824,606
Jun 30, 2019
Apr 30, 2015	£ 1
Totals	£ 1	£ 2,618,465	£ 84

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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