Michael Benfield

Benfield Michael

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Reports
Positions
Business areas
History
Financials
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Reports

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
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
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Monmouthshire
City Of London

History

Partial History
Date	Event	Region
Thursday, February 12, 1998	Appointment as Director	Monmouthshire
Thursday, April 27, 2000	Appointment as Director	Monmouthshire
Monday, October 16, 2000	Appointment as Director	Monmouthshire
Monday, November 20, 2000	Appointment as Director	Monmouthshire
Thursday, May 1, 2003	Appointment as Director	Monmouthshire
Tuesday, April 7, 2009	Appointment as Director	Monmouthshire
Wednesday, September 30, 2009	Appointment as Director	Monmouthshire
Wednesday, April 13, 2011	Appointment as Director	Monmouthshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Monmouthshire
Wednesday, June 1, 2016	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Monmouthshire
Monday, September 12, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Monmouthshire
Saturday, October 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Monmouthshire
Tuesday, October 25, 2016	Appointment as Individual or entity with significant influence or control	Monmouthshire
Sunday, October 30, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Monmouthshire
Thursday, November 17, 2016	Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directors	Monmouthshire
Saturday, December 10, 2016	Appointment as Shareholder (above 75%)	Monmouthshire
Thursday, February 2, 2017	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	Monmouthshire
Monday, October 30, 2017	Appointment as Shareholder (25-50%)	City Of London
Monday, December 18, 2017	Resignation 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	Monmouthshire
Thursday, December 21, 2017	Resignation 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%)	Monmouthshire
Thursday, January 21, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Monmouthshire
Wednesday, September 1, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Monmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Apr 30, 2023			£ 1
Apr 30, 2023			£ 1
Apr 30, 2023			£ 1
Feb 28, 2023		£ 2	£ 1
Dec 31, 2022			£ 1
Dec 31, 2022			£ 1
Dec 31, 2022			£ 1
Nov 30, 2022			£ 1
Oct 31, 2021			£ 1
Oct 31, 2021			£ 1
Oct 31, 2019			£ 8
Sep 30, 2019		£ 163,055
Sep 30, 2015	£ 2
Totals	£ 2	£ 163,057	£ 18

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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