Matthew John Banks

Banks Matthew John

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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 areas

Business related areas

Hampshire
Warwickshire
Westmorland
Bournemouth
Flintshire

History

Partial History
Date	Event	Region
Tuesday, February 7, 2006	Appointment as Director	Hampshire
Monday, May 15, 2006	Appointment as Director and Secretary	Hampshire
Wednesday, March 6, 2013	Appointment as Secretary	Warwickshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Warwickshire
Thursday, April 9, 2020	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	Westmorland
Thursday, September 3, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westmorland
Wednesday, September 30, 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	Bournemouth
Friday, February 5, 2021	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%)	Westmorland
Wednesday, April 14, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westmorland
Wednesday, June 30, 2021	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	Bournemouth
Monday, June 13, 2022	Appointment as Director	Flintshire
Tuesday, October 17, 2023	Appointment as Director	Bournemouth
Monday, September 16, 2024	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	Bournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024
Mar 31, 2024	£ 286,931	£ 1
Feb 28, 2024	£ 521,310	£ 3
Jan 31, 2024	£ 106,408	£ 4
Jun 30, 2023
Jun 30, 2022		£ 0
Sep 30, 2021
Mar 31, 2019	£ 148
Totals	£ 914,797	£ 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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Matthew John Banks

Banks Matthew John

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