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Paul Anthony Banks

Banks Paul 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

  • Processing Co-Ord
  • Director

Business areas

Business related areas

  • Shetland Islands
  • Tameside
  • Nottingham
  • Derbyshire
  • Cheshire East
  • Hampshire
  • Liverpool
  • Oxfordshire
  • City Of London
  • Knowsley
  • Doncaster

History

Partial History
Date Event Region
Thursday, January 19, 2006Appointment as DirectorShetland Islands
Friday, December 31, 2010Resignation as DirectorShetland Islands
Thursday, May 26, 2011Appointment as DirectorTameside
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Saturday, May 14, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNottingham
Friday, March 31, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Wednesday, April 12, 2017Appointment as DirectorNottingham
Wednesday, April 26, 2017Appointment as DirectorDerbyshire
Friday, July 19, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerbyshire
Wednesday, April 29, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, May 13, 2020Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsCheshire East
Friday, June 12, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Tuesday, June 23, 2020Appointment as DirectorHampshire
Tuesday, January 26, 2021Appointment as Individual or entity with 25-50% of voting rightsCheshire East
Monday, March 8, 2021Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsCheshire East
Monday, September 6, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Liverpool
Wednesday, December 22, 2021Appointment as DirectorOxfordshire
Thursday, May 19, 2022Resignation as Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Cheshire East
Friday, August 5, 2022Resignation as DirectorHampshire
Monday, May 1, 2023Appointment as DirectorCity Of London
Monday, July 24, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Tuesday, August 1, 2023Resignation as DirectorCheshire East
Wednesday, October 4, 2023Appointment as DirectorKnowsley
Tuesday, March 19, 2024Resignation as Director,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Sunday, April 21, 2024Appointment as DirectorDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Jun 30, 2023£ 0
Apr 29, 2023£ 46,083 £ 3
Mar 31, 2023£ 0
Mar 30, 2023£ 151,021 £ 0
Dec 31, 2022
Jun 30, 2021£ 0
May 31, 2020£ 2
May 31, 2014£ 16,586 £ 2,811 £ 20,149 £ 852 £ 71
Totals£ 16,586£ 2,811£ 20,149£ 852£ 197,175£ 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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