Michael Lee Harvey, United Kingdom

Harvey Michael Lee

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Other countries

Michael Lee Harvey has also appointments in companies of Spain

Business areas

Business related areas

Worcestershire
Surrey
Cornwall
Camden

History

Partial History
Date	Event	Region
Thursday, August 27, 2015	Appointment as Director	Worcestershire
Monday, February 1, 2016	Appointment as Director	Worcestershire
Wednesday, April 6, 2016	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	Surrey
Monday, August 1, 2016	Appointment as Shareholder (above 75%)	Worcestershire
Wednesday, October 12, 2016	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	Worcestershire
Tuesday, January 31, 2017	Appointment as Shareholder (above 75%)	Worcestershire
Wednesday, April 19, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Cornwall
Friday, May 20, 2022	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Sunday, May 28, 2023	Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Sep 30, 2024	£ 2,500	£ 654	£ 0
May 31, 2024			£ 0
Mar 31, 2024			£ 2
Apr 30, 2020			£ 1
Totals	£ 2,500	£ 654	£ 3

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 Lee Harvey, United Kingdom

Harvey Michael Lee

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