Richard Keith Nieto

Nieto Richard Keith

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

LLP Designated Member
Managing Director
Executive Director
Director
Secretary
Director
None

Business areas

Business related areas

Wirral
Camden
Manchester
Cheshire West And Chester
Leeds
Southwark
Sheffield

History

Partial History
Date	Event	Region
Monday, October 4, 1999	Appointment as Director	Camden
Saturday, July 31, 2004	Resignation as Director	Camden
Thursday, October 21, 2004	Appointment as Director	Manchester
Thursday, June 2, 2005	Appointment as Secretary	Cheshire West And Chester
Thursday, June 9, 2005	Resignation as Secretary	Cheshire West And Chester
Tuesday, January 3, 2006	Appointment as Llpdmem	Wirral
Monday, February 5, 2007	Resignation as Director	Manchester
Wednesday, September 5, 2007	Resignation as Llpdmem	Wirral
Thursday, September 27, 2007	Appointment as Director	Southwark
Tuesday, October 9, 2007	Appointment as Director	Leeds
Monday, August 23, 2010	Resignation as Director	Leeds
Monday, September 13, 2010	Appointment as Director	Wirral
Monday, September 27, 2010	Appointment as Director	Wirral
Saturday, September 1, 2012	Appointment as Director	Manchester
Thursday, October 4, 2012	Appointment as Director	Sheffield
Thursday, January 1, 2015	Resignation as Director	Manchester
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Cheshire West And Chester
Wednesday, June 1, 2016	Appointment as Shareholder (25-50%) and Shareholder (50-75%)	Wirral
Wednesday, August 17, 2016	Appointment as Director	Sheffield
Wednesday, October 19, 2016	Appointment as Director	Cheshire West And Chester
Tuesday, January 31, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wirral
Tuesday, February 28, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wirral
Sunday, December 31, 2017	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wirral
Thursday, January 25, 2018	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%)	Wirral
Monday, April 9, 2018	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wirral
Wednesday, July 25, 2018	Resignation as Shareholder (25-50%)	Wirral
Friday, August 24, 2018	Resignation as Director	Sheffield
Monday, December 17, 2018	Resignation as Individual or entity with significant influence or control and Director	Cheshire West And Chester
Wednesday, July 22, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Wirral
Monday, October 5, 2020	Appointment as Director	Wirral
Thursday, December 31, 2020	Resignation as Individual or entity with significant influence or control	Cheshire West And Chester
Tuesday, November 7, 2023	Resignation as Individual or entity with significant influence or control	Cheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2023					£ 47,753	£ 9
Mar 31, 2023					£ 1,849	£ 7
Dec 31, 2022					£ 285,119	£ 49
Dec 31, 2022					£ 419,652	£ 54
Mar 31, 2022						£ 2
Mar 31, 2022					£ 6,335	£ 3
Mar 31, 2019						£ 1
Mar 31, 2018						£ 2
Mar 31, 2018					£ 8,711	£ 2
Mar 31, 2018					£ 132	£ 2
Jan 31, 2017					£ 115,145
Apr 30, 2015		£ 32,936	£ 54,348
Sep 30, 2013	£ 800	£ 2,300	£ 4,585	£ 1,485
Totals	£ 800	£ 35,236	£ 58,933	£ 1,485	£ 884,696	£ 131

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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