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Dato Capital United Kingdom

Michael Banks, United Kingdom

Banks Michael

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Builder
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

MICHAEL BANKS (United Kingdom) Page visits 2024

Searches

MICHAEL BANKS (United Kingdom) Searches 2024

Business areas

Business related areas

  • East Riding Of Yorkshire
  • Harrow
  • Knowsley
  • Camden
  • Oxfordshire
  • Northamptonshire
  • Warrington
  • Stockport
  • Westminster
  • Wigan
  • Bournemouth
  • Leeds
  • Bury
  • Kent
  • Cornwall
  • Cambridgeshire
  • Hampshire
  • Poole
  • Barnet
  • Kensington And Chelsea
  • Southend-On-Sea
  • North Lanarkshire
  • Bolton
  • Bradford
  • Calderdale

History

Partial History
Date Event Region
Tuesday, September 23, 1986Appointment as DirectorWestminster
Monday, October 24, 1994Appointment as DirectorNorth Lanarkshire
Tuesday, October 31, 1995Resignation as DirectorNorth Lanarkshire
Monday, May 6, 1996Appointment as DirectorNorth Lanarkshire
Saturday, December 20, 1997Resignation as DirectorWestminster
Tuesday, September 26, 2000Appointment as DirectorNorth Lanarkshire
Wednesday, December 12, 2001Appointment as DirectorSouthend-On-Sea
Friday, March 19, 2004Resignation as DirectorSouthend-On-Sea
Wednesday, April 21, 2010Appointment as SecretaryHarrow
Thursday, April 7, 2011Resignation as SecretaryHarrow
Monday, August 15, 2011Appointment as DirectorKent
Thursday, December 1, 2011Appointment as DirectorLeeds
Tuesday, September 25, 2012Appointment as DirectorWarrington
Monday, August 5, 2013Appointment as DirectorEast Riding Of Yorkshire
Thursday, October 17, 2013Appointment as DirectorBury
Tuesday, August 18, 2015Appointment as DirectorBournemouth
Wednesday, April 6, 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 directorsCamden
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlKnowsley
Thursday, August 4, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Thursday, March 23, 2017Appointment as Shareholder (above 75%)Oxfordshire
Wednesday, May 24, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Warrington
Thursday, October 12, 2017Appointment as Shareholder (25-50%)Stockport
Tuesday, November 7, 2017Appointment as Shareholder (25-50%)Stockport
Friday, November 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Saturday, March 10, 2018Appointment as Shareholder (above 75%)Bournemouth
Saturday, March 17, 2018Appointment as DirectorCornwall
Friday, June 15, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Warrington
Saturday, September 1, 2018Resignation as DirectorLeeds
Friday, October 26, 2018Appointment as Shareholder (above 75%)Cambridgeshire
Thursday, November 1, 2018Resignation as Shareholder (above 75%)Bournemouth
Wednesday, January 16, 2019Resignation as DirectorCornwall
Friday, February 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarrington
Friday, March 29, 2019Appointment as DirectorBarnet
Friday, September 6, 2019Appointment as DirectorKensington And Chelsea
Wednesday, February 5, 2020Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Warrington
Tuesday, May 26, 2020Resignation as DirectorBury
Monday, June 8, 2020Resignation as DirectorPoole
Tuesday, June 16, 2020Resignation as DirectorPoole
Tuesday, July 28, 2020Resignation as DirectorKensington And Chelsea
Tuesday, May 18, 2021Appointment as Limited Liability Partnership MemberCamden
Wednesday, May 19, 2021Resignation as Limited Liability Partnership MemberCamden
Friday, March 25, 2022Resignation as DirectorPoole
Tuesday, March 29, 2022Resignation as DirectorBarnet
Friday, May 6, 2022Resignation as DirectorHampshire
Wednesday, August 17, 2022Appointment 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%)Bolton
Wednesday, November 2, 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 directorsBradford
Saturday, December 31, 2022Appointment as DirectorCalderdale
Wednesday, March 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Friday, February 9, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 323 £ 1
Jun 30, 2023
Jun 30, 2023
Mar 31, 2023£ 11,615,271 £ 318
Mar 31, 2023£ 27 £ 0
Mar 31, 2023
Feb 28, 2023£ 2
Jan 31, 2023
Dec 31, 2022£ 83 £ 0
Dec 31, 2022£ 1
Nov 30, 2022£ 262 £ 1
Mar 31, 2022
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022
Feb 28, 2022
Oct 31, 2021£ 210,025 £ 25
Dec 31, 2020
Aug 31, 2020£ 66,350 £ 3
Aug 31, 2019
May 31, 2019£ 179,877 £ 2
Sep 30, 2018£ 9,660 £ 4
Jun 30, 2018
Apr 30, 2018
Sep 30, 2014£ 5,475 £ 5,234 £ 241 £ 394 £ 4,213
Totals£ 5,475£ 5,234£ 241£ 394£ 12,086,091£ 357

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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