Michael Charles Banks

Banks Michael Charles

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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)
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Agricultural Merchant
Company Director
Director
Company Direcetor

Business areas

Business related areas

Central Bedfordshire
Cambridgeshire
Waltham Forest
Surrey

History

Partial History
Date	Event	Region
Thursday, August 1, 1991	Appointment as Director	Surrey
Wednesday, October 2, 1991	Appointment as Director	Cambridgeshire
Tuesday, December 31, 1991	Appointment as Director	Central Bedfordshire
Sunday, October 4, 1992	Appointment as Director	Waltham Forest
Wednesday, August 2, 2000	Resignation as Director	Waltham Forest
Friday, March 9, 2001	Appointment as Director	Waltham Forest
Friday, June 20, 2003	Appointment as Director	Central Bedfordshire
Wednesday, June 9, 2004	Resignation as Director	Waltham Forest
Tuesday, May 1, 2007	Resignation as Director	Central Bedfordshire
Thursday, December 13, 2007	Resignation as Director	Central Bedfordshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	Central Bedfordshire
Thursday, June 2, 2016	Appointment as Individual or entity with significant influence or control	Central Bedfordshire
Friday, July 1, 2016	Appointment as Shareholder (above 75%)	Cambridgeshire
Thursday, March 8, 2018	Resignation as Director	Surrey
Monday, April 6, 2020	Resignation as Shareholder (above 75%)	Cambridgeshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023		£ 2
Jun 30, 2023	£ 131,446	£ 7
Apr 5, 2023
Apr 5, 2022
Apr 5, 2022
Dec 31, 2021	£ 50,000	£ 1
Mar 31, 2020	£ 10
Jul 31, 2019	£ 479,708
Jul 31, 2019	£ 11,770,503
Jul 31, 2019	£ 544,369
Jul 31, 2019	£ 12,957
Totals	£ 12,988,993	£ 10

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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Michael Charles Banks

Banks Michael Charles

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