Michael D'onofrio

D'onofrio Michael

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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%)
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

Cardiff
Westminster
Kirklees
Hampshire

History

Partial History
Date	Event	Region
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	Cardiff
Tuesday, May 31, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Sunday, January 1, 2017	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Tuesday, December 22, 2020	Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)	Kirklees
Thursday, December 24, 2020	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	Kirklees
Tuesday, January 5, 2021	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	Kirklees
Tuesday, May 25, 2021	Appointment as Director	Westminster
Wednesday, August 4, 2021	Appointment as Director	Westminster
Monday, May 16, 2022	Resignation as Director	Westminster
Monday, July 4, 2022	Appointment as Director	Kirklees
Thursday, July 14, 2022	Appointment as Director	Kirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024
Jul 31, 2024
Jul 31, 2024
May 31, 2024		£ 0
Mar 31, 2024
Dec 31, 2023	£ 178,196	£ 3
Jul 31, 2023	£ 8,271	£ 3
May 31, 2023	£ 59,121	£ 1
Mar 31, 2023	£ 297,577	£ 17
Totals	£ 543,165	£ 24

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 D'onofrio

D'onofrio Michael

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