Michael James Panagakis

Panagakis Michael James

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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
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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
Director

Business areas

Business related areas

Warrington
Cheshire West And Chester

History

Partial History
Date	Event	Region
Wednesday, August 17, 2016	Appointment as Individual or entity with significant influence or control	Warrington
Sunday, April 2, 2017	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Cheshire West And Chester
Friday, July 6, 2018	Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Cheshire West And Chester
Monday, January 10, 2022	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	Cheshire West And Chester
Tuesday, July 5, 2022	Appointment as Director	Cheshire West And Chester
Friday, March 24, 2023	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Cheshire West And Chester
Tuesday, February 4, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Cheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 254,637	£ 4
Jan 31, 2024		£ 1
Mar 30, 2017	£ 137,837
Totals	£ 392,474	£ 5

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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