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Michael David Penney

Penney Michael David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Michael David Penney - 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

  • Accountant
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Secretary
  • Director

Location

LALEHAM

Charts

Visits

MICHAEL DAVID PENNEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-7012

Business areas

Business related areas

  • Ealing
  • Surrey
  • Islington
  • Caerphilly

History

Partial History
Date Event Region
Friday, May 1, 1998Appointment as DirectorEaling
Wednesday, September 30, 1998Appointment as SecretaryEaling
Friday, August 27, 1999Resignation as DirectorEaling
Friday, April 1, 2005Appointment as SecretaryIslington
Wednesday, March 8, 2006Appointment as DirectorCaerphilly
Wednesday, March 21, 2007Appointment as SecretaryCaerphilly
Friday, April 8, 2011Appointment as DirectorCaerphilly
Tuesday, April 26, 2011Appointment as DirectorSurrey
Tuesday, February 2, 2016Appointment as SecretarySurrey
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with significant influence or controlSurrey
Thursday, June 22, 2017Resignation as Individual or entity with significant influence or controlSurrey
Saturday, March 2, 2019Resignation as SecretaryCaerphilly
Wednesday, May 15, 2019Resignation as Individual or entity with significant influence or controlSurrey
Tuesday, March 3, 2020Resignation as Individual or entity with significant influence or controlSurrey
Wednesday, August 19, 2020Resignation as Individual or entity with significant influence or controlSurrey
Tuesday, February 23, 2021Resignation as Individual or entity with significant influence or controlSurrey
Saturday, April 10, 2021Resignation as Individual or entity with significant influence or controlSurrey
Tuesday, January 18, 2022Resignation as Individual or entity with significant influence or controlSurrey
Thursday, May 19, 2022Resignation as Individual or entity with significant influence or controlSurrey
Saturday, August 19, 2023Resignation as Individual or entity with significant influence or controlSurrey
Monday, January 27, 2025Resignation as Individual or entity with significant influence or controlSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 2
Mar 31, 2024£ 3
Sep 30, 2023£ 5,583 £ 7
Dec 25, 2022
Mar 31, 2014£ 48 £ 2,268 £ 2,316
Totals£ 48£ 2,268£ 2,316£ 5,583£ 12

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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