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Kevin Riley

Riley Kevin

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

  • Consultant
  • Business Development
  • Secretary
  • Director

Charts

Visits

KEVIN RILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lambeth
  • Glasgow City
  • Cumbria
  • Warwickshire
  • Lancashire
  • Kent
  • Wrexham
  • Cheshire West And Chester
  • Essex
  • Gateshead
  • Sefton
  • Windsor And Maidenhead
  • Bristol
  • Staffordshire
  • Nottinghamshire
  • Leicestershire
  • Hertfordshire
  • Bolton
  • Wigan
  • Portsmouth
  • Liverpool

History

Partial History
Date Event Region
Friday, July 5, 1996Appointment as DirectorSefton
Tuesday, May 5, 1998Appointment as SecretaryLeicestershire
Wednesday, October 16, 2002Appointment as DirectorLambeth
Monday, April 24, 2006Appointment as DirectorCheshire West And Chester
Saturday, July 1, 2006Appointment as DirectorGlasgow City
Thursday, November 23, 2006Appointment as DirectorCumbria
Thursday, May 1, 2008Resignation as SecretaryLambeth
Friday, November 30, 2012Appointment as DirectorWindsor And Maidenhead
Thursday, March 21, 2013Appointment as DirectorKent
Tuesday, April 9, 2013Appointment as DirectorEssex
Monday, April 15, 2013Appointment as DirectorWrexham
Friday, October 18, 2013Appointment as DirectorLambeth
Tuesday, May 5, 2015Appointment as SecretaryCheshire West And Chester
Wednesday, March 2, 2016Appointment as DirectorLancashire
Thursday, March 31, 2016Appointment as DirectorBristol, City Of
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Thursday, May 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, May 26, 2016Appointment as DirectorLancashire
Thursday, September 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Friday, October 7, 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 directorsLambeth
Friday, December 16, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCumbria
Tuesday, March 21, 2017Appointment as Individual or entity with significant influence or controlKent
Friday, September 1, 2017Appointment as DirectorBristol, City Of
Tuesday, February 6, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSefton
Sunday, July 1, 2018Appointment as Shareholder (above 75%)Staffordshire
Friday, July 6, 2018Appointment as Shareholder (above 75%)Staffordshire
Saturday, September 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, December 17, 2018Resignation as Shareholder (above 75%)Staffordshire
Thursday, April 18, 2019Resignation as SecretaryLeicestershire
Wednesday, September 18, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, January 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGateshead
Monday, January 13, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, July 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Monday, November 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Tuesday, December 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, February 11, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton
Sunday, February 28, 2021Resignation as DirectorWindsor And Maidenhead
Wednesday, March 3, 2021Resignation as DirectorLancashire
Friday, August 20, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Tuesday, May 24, 2022Appointment as DirectorLancashire
Tuesday, September 12, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Wednesday, September 27, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Tuesday, October 3, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottinghamshire
Saturday, February 17, 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 directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Dec 31, 2022£ 1,075,868 £ 13
Dec 31, 2022£ 187,011 £ 29
Dec 31, 2022£ 0
Jul 31, 2022£ 2
Jul 31, 2022£ 17,725 £ 2
Apr 30, 2022£ 0
Mar 31, 2020£ 1,600 £ 4
May 31, 2019
May 31, 2019
Mar 31, 2019£ 1,319 £ 1
Dec 31, 2018£ 9,097 £ 5
Apr 30, 2017£ 185,211 £ 13
Sep 30, 2016£ 1,252 £ 11,631
Jan 31, 2016£ 16,645 £ 24,367 £ 27,250 £ 748 £ 34,972
Oct 31, 2015£ 2
Totals£ 16,645£ 25,621£ 38,881£ 748£ 1,512,803£ 74

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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