Maxwell Alexander Denega

Denega Maxwell Alexander

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Reports

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
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Shareholder (above 75%) as a member of a firm
Member of a firm with 25-50% of voting rights
Trustee of a trust with more than 75% of voting rights
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Friday, July 17, 2015	Appointment as Director	Southend-On-Sea
Thursday, August 6, 2015	Appointment as Director	Southend-On-Sea
Wednesday, April 6, 2016	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	Southend-On-Sea
Thursday, April 7, 2016	Appointment as Shareholder (above 75%)	Southend-On-Sea
Monday, August 1, 2016	Appointment as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,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 and Trustee of a trust with right to appoint and remove directors	Southend-On-Sea
Tuesday, November 15, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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 directors	Southend-On-Sea
Thursday, February 8, 2018	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	Southend-On-Sea

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
Jul 31, 2020						£ 0
Nov 26, 2018
Aug 31, 2017		£ 0	£ 0
Aug 31, 2016	£ 0	£ 100	£ 0	£ 0	£ 0
Totals	£ 0	£ 100	£ 0	£ 0	£ 0	£ 0

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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Maxwell Alexander Denega

Denega Maxwell Alexander

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