Kevin Michael Sydney

Sydney Kevin Michael

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

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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)
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Positions

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

Business areas

Business related areas

North East Lincolnshire
City Of London

History

Partial History
Date	Event	Region
Thursday, September 24, 2009	Appointment as Director	North East Lincolnshire
Friday, September 14, 2012	Appointment as Director	North East Lincolnshire
Thursday, July 4, 2013	Appointment as Director	North East Lincolnshire
Wednesday, June 1, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	North East Lincolnshire
Monday, February 11, 2019	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)	City Of London
Friday, April 12, 2019	Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	City Of London
Thursday, June 13, 2019	Resignation as Director,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2020				£ 1
Sep 30, 2019			£ 3,625	£ 0
Aug 31, 2018			£ 402,061	£ 17
Jan 31, 2017	£ 100	£ 100
Totals	£ 100	£ 100	£ 405,686	£ 18

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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Kevin Michael Sydney

Sydney Kevin Michael

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