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Neil Anthony Riches

Riches Neil Anthony

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Charts

Visits

NEIL ANTHONY RICHES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Surrey
  • Leicestershire
  • Leicester
  • Birmingham
  • Islington
  • Oxfordshire
  • Sutton

History

Partial History
Date Event Region
Friday, September 4, 1998Appointment as DirectorLeicestershire
Saturday, January 1, 2005Appointment as DirectorLeicester
Thursday, April 1, 2010Appointment as DirectorBirmingham
Thursday, April 22, 2010Appointment as DirectorBarnet
Wednesday, November 6, 2013Appointment as DirectorBarnet
Monday, November 3, 2014Appointment as DirectorSurrey
Tuesday, November 4, 2014Appointment as DirectorSurrey
Monday, November 10, 2014Appointment as DirectorSurrey
Monday, January 12, 2015Appointment as DirectorSurrey
Wednesday, February 18, 2015Appointment as DirectorSurrey
Tuesday, May 26, 2015Appointment as DirectorSurrey
Tuesday, August 4, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSurrey
Thursday, October 13, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBarnet
Tuesday, April 11, 2017Appointment as Individual or entity with significant influence or controlBarnet
Monday, August 7, 2017Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, May 29, 2019Appointment as DirectorSurrey
Thursday, July 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, November 26, 2019Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSurrey
Thursday, February 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSurrey
Friday, February 28, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, June 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, October 1, 2020Appointment as Individual or entity with significant influence or control and DirectorSutton
Saturday, October 31, 2020Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, November 24, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Sunday, December 6, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oxfordshire
Friday, January 14, 2022Appointment as DirectorSurrey
Monday, May 23, 2022Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, March 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, May 3, 2024Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023
Apr 30, 2023
Jan 31, 2023£ 0
Dec 31, 2022£ 185,724 £ 12
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022
Mar 31, 2022£ 0
Feb 28, 2022
Feb 28, 2022
Aug 31, 2019
Aug 31, 2019£ 0
Jul 31, 2019
Mar 31, 2019£ 314,349 £ 10
Feb 28, 2012£ -24,976
Feb 28, 2012£ 1
Feb 28, 2012£ 1
Feb 28, 2012£ 1
Totals£ -24,973£ 500,073£ 22

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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