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Richard Michael Banks

Banks Richard Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Richard Michael Banks - 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 significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Virginia Water

Charts

Visits

Richard Michael Banks (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Westminster
  • Herefordshire
  • Edinburgh

History

Partial History
Date Event Region
Thursday, May 6, 1999Appointment as SecretaryHerefordshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlWestminster
Saturday, May 21, 2016Appointment as Individual or entity with significant influence or controlWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHerefordshire
Monday, October 17, 2016Appointment as DirectorWestminster
Wednesday, February 1, 2017Appointment as SecretaryWestminster
Thursday, September 28, 2017Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, November 7, 2018Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, August 18, 2020Appointment as DirectorHerefordshire
Tuesday, December 6, 2022Appointment as DirectorEdinburgh, City Of
Thursday, August 1, 2024Resignation as DirectorWestminster
Wednesday, May 7, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Thursday, May 8, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Apr 30, 2024£ 34,969 £ 1
Mar 31, 2024£ 0
Mar 31, 2024£ 1,198 £ 5
Oct 31, 2022£ 3,392,010 £ 25
Aug 31, 2022£ 1
Totals£ 3,428,177£ 32

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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