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Malcolm Bennett

Bennett Malcolm

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%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • Form Developer

Charts

Visits

MALCOLM BENNETT (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Poole
  • Liverpool
  • Lancashire
  • Gwynedd
  • Essex
  • East Ayrshire
  • Hertfordshire
  • Camden
  • Nottingham
  • Sheffield
  • Bournemouth
  • East Riding Of Yorkshire
  • Warwickshire
  • Stockport
  • Cheshire East
  • Hounslow
  • Shropshire
  • Powys
  • City Of London
  • Greenwich
  • Gloucestershire
  • South Ayrshire
  • Leicestershire

History

Partial History
Date Event Region
Friday, May 24, 1991Appointment as DirectorHertfordshire
Friday, August 24, 2007Appointment as DirectorHertfordshire
Friday, June 1, 2012Appointment as DirectorEssex
Thursday, October 31, 2013Appointment as DirectorPoole
Wednesday, July 2, 2014Appointment as SecretaryLiverpool
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsSheffield
Thursday, April 28, 2016Appointment as SecretaryLiverpool
Thursday, August 4, 2016Appointment as SecretaryCamden
Friday, January 6, 2017Appointment 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, January 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)East Ayrshire
Thursday, March 14, 2019Appointment as DirectorNottingham
Monday, October 7, 2019Appointment as Shareholder (25-50%)East Ayrshire
Friday, November 15, 2019Appointment as DirectorEast Ayrshire
Monday, March 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Tuesday, July 21, 2020Appointment as DirectorNottingham
Thursday, August 20, 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 directorsEast Riding Of Yorkshire
Thursday, April 1, 2021Resignation as DirectorNottingham
Tuesday, June 1, 2021Appointment as SecretaryCheshire East
Wednesday, December 8, 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 directorsGreenwich
Friday, February 4, 2022Resignation as DirectorEssex
Wednesday, April 13, 2022Appointment as Shareholder (25-50%)Gloucestershire
Saturday, September 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Ayrshire
Friday, June 23, 2023Resignation as SecretaryCheshire East
Monday, December 11, 2023Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 5, 2023£ 54,681 £ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Jan 31, 2023£ 8,000 £ 11
Dec 31, 2022£ 0 £ 1
Sep 30, 2022£ 0
Mar 31, 2022
Mar 31, 2022£ 0
Mar 31, 2019
Mar 31, 2019£ 451,102
Mar 31, 2019£ 1,010 £ 0
Dec 31, 2018£ 174,051
Oct 31, 2018£ 1,516,356 £ 32
May 31, 2018£ 1,288,738 £ 17
Mar 31, 2018£ 326,128
Dec 31, 2015£ 255,725 £ 29,194 £ 623,308 £ 9,214 £ 504,554
Jul 31, 2015£ 2 £ 2
Oct 31, 2014£ 18,509 £ 8,823 £ 729
Totals£ 274,236£ 38,019£ 623,308£ 9,943£ 4,324,620£ 66

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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