Kevin Paul Sweeney

Sweeney Kevin Paul

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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
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Business related areas

Bexley
Sefton
Cheshire West And Chester

History

Partial History
Date	Event	Region
Thursday, March 23, 2006	Appointment as Director	Bexley
Monday, January 18, 2010	Appointment as Director	Bexley
Wednesday, February 1, 2012	Appointment as Director	Cheshire West And Chester
Wednesday, January 18, 2017	Appointment as Individual or entity with significant influence or control	Bexley
Tuesday, August 8, 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	Sefton
Monday, August 3, 2020	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	Bexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 31, 2024					£ 111,761	£ 3
Jul 31, 2024					£ 13,871	£ 2
Jul 31, 2023						£ 1
Mar 31, 2019					£ 29,755	£ 2
Mar 31, 2012	£ 198	£ 166,806	£ 932,535	£ 2,687	£ 156
Totals	£ 198	£ 166,806	£ 932,535	£ 2,687	£ 155,543	£ 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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Kevin Paul Sweeney

Sweeney Kevin Paul

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