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Michael Charles Banks

Banks Michael Charles

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Michael Charles Banks - 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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Agricultural Merchant
  • Company Director
  • Director
  • Company Direcetor

Location

SANDY

Charts

Visits

MICHAEL CHARLES BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82022-92024-52024-62025-301

Business areas

Business related areas

  • Central Bedfordshire
  • Cambridgeshire
  • Waltham Forest
  • Surrey

History

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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 103,059 £ 8
Jun 30, 2024£ 2
Apr 5, 2024
Apr 5, 2024
Mar 31, 2024£ 0
Dec 31, 2023£ 312,537 £ 5
Dec 31, 2023£ 11,286,261 £ 7
Dec 31, 2023£ 10,968 £ 1
Dec 31, 2023£ 0 £ 1
Dec 31, 2023£ 8,187 £ 3
Apr 5, 2022
Totals£ 11,721,012£ 27

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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