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Olivia Ponton Espinoza

Ponton Espinoza Olivia

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Olivia Ponton Espinoza - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Wimslow

Business areas

Business related areas

  • Cheshire East

History

Partial History
Date Event Region
Tuesday, October 5, 2021Appointment as Director,Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCheshire East
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, October 19, 2022Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Sunday, October 22, 2023Resignation as SecretaryCheshire East
Wednesday, October 30, 2024Appointment as SecretaryCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Totals£ 0

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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