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Michael Penny

Penny Michael

Reports

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

  • Chairman
  • Caterer
  • Director

Location

DUNDEE

Charts

Visits

MICHAEL PENNY (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-62024-82024-1001

Business areas

Business related areas

  • Durham
  • Dundee City
  • Plymouth
  • Westminster
  • Northumberland
  • City Of London
  • Southwark
  • Hillingdon
  • Cumbria
  • Warwickshire
  • Derbyshire
  • Hounslow
  • Wirral

History

Partial History
Date Event Region
Saturday, May 22, 2004Appointment as DirectorNorthumberland
Wednesday, July 26, 2006Appointment as SecretaryPlymouth
Thursday, June 10, 2010Appointment as SecretaryWestminster
Thursday, October 13, 2011Appointment as DirectorDurham, County
Monday, December 5, 2011Appointment as DirectorSouthwark
Tuesday, December 13, 2011Appointment as SecretaryCity Of London
Friday, August 3, 2012Appointment as DirectorDurham, County
Tuesday, March 5, 2013Appointment as DirectorDurham, County
Monday, February 1, 2016Appointment as DirectorDundee City
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%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Plymouth
Saturday, June 11, 2016Appointment as Shareholder (25-50%)Westminster
Monday, July 25, 2016Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Plymouth
Thursday, December 29, 2016Appointment as Shareholder (above 75%)Hounslow
Sunday, January 1, 2017Appointment as DirectorWestminster
Friday, April 6, 2018Resignation as Secretary,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsPlymouth
Tuesday, January 28, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, May 19, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cumbria
Monday, December 21, 2020Appointment as DirectorWarwickshire
Monday, March 1, 2021Resignation as DirectorCumbria
Tuesday, June 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, April 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Friday, July 26, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Sunday, December 1, 2024Resignation as DirectorWestminster
Monday, March 31, 2025Resignation as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 273,630 £ 9
Jan 31, 2024£ 75,694 £ 2
Dec 31, 2023£ 6
Mar 31, 2023£ 5,805,841 £ 5,874,525 £ 94
Jun 30, 2019£ 5,179 £ 2
Feb 28, 2018
Aug 31, 2017
Dec 31, 2014£ 100 £ 100
Dec 31, 2014£ 69 £ 22,102 £ 22,239 £ 137 £ 489
Dec 21, 2013£ 100
May 31, 2012£ 1,271 £ 29,066 £ 29,967 £ 901
Totals£ 5,805,841£ 1,440£ 51,368£ 52,206£ 1,038£ 6,229,517£ 113

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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