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Richard Swan

Swan Richard

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

  • Clothing Wholesale
  • Director

Charts

Visits

RICHARD SWAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cornwall
  • Camden
  • Redbridge
  • South Lanarkshire
  • Oxfordshire
  • Derbyshire
  • Cambridgeshire
  • South Tyneside
  • Westminster
  • Newcastle Upon Tyne
  • Wirral
  • Edinburgh
  • Glasgow City
  • Warwickshire
  • Surrey

History

Partial History
Date Event Region
Thursday, June 29, 2000Appointment as DirectorOxfordshire
Friday, October 11, 2002Appointment as DirectorDerbyshire
Tuesday, September 13, 2005Appointment as DirectorSurrey
Monday, April 16, 2007Appointment as DirectorRedbridge
Friday, September 10, 2010Appointment as DirectorSouth Lanarkshire
Friday, December 23, 2011Appointment as DirectorCambridgeshire
Friday, February 7, 2014Appointment as DirectorCornwall
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Redbridge
Monday, October 31, 2016Resignation as Shareholder (50-75%) and LlpdmemCamden
Wednesday, November 16, 2016Appointment as DirectorSouth Tyneside
Thursday, September 28, 2017Appointment 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%)Camden
Friday, December 7, 2018Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSouth Lanarkshire
Monday, July 15, 2019Appointment as DirectorWestminster
Sunday, November 15, 2020Resignation as DirectorSouth Tyneside
Friday, April 1, 2022Resignation as DirectorWestminster
Tuesday, June 28, 2022Appointment as SecretaryNewcastle Upon Tyne
Monday, September 5, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wirral
Tuesday, September 20, 2022Appointment as DirectorEdinburgh, City Of
Thursday, October 13, 2022Appointment as DirectorWarwickshire
Monday, October 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Glasgow City
Wednesday, December 21, 2022Appointment as DirectorSouth Lanarkshire
Monday, May 22, 2023Appointment as SecretaryNewcastle Upon Tyne
Thursday, June 8, 2023Appointment as DirectorNewcastle Upon Tyne
Wednesday, August 23, 2023Appointment as DirectorNewcastle Upon Tyne
Friday, September 22, 2023Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 220,000 £ 0
Dec 31, 2022£ 113,632 £ 3
Sep 30, 2022£ 1
Mar 31, 2021£ 1
Dec 31, 2020
Mar 31, 2020£ 846 £ 2
Dec 31, 2019
Aug 31, 2019£ 709,790 £ 6
Apr 5, 2018
Jun 30, 2016£ 1,008 £ 1,771 £ 2,467 £ 3,230 £ 299
Feb 28, 2016£ 328 £ 328
Mar 31, 2015£ 3,427 £ 3,428 £ 1 £ 4,496
Dec 31, 2012£ 0 £ 0 £ 0 £ 0 £ 0
Sep 30, 2012£ 1,726 £ 1,726 £ 0
Totals£ 3,062£ 7,252£ 5,895£ 3,231£ 1,049,063£ 16

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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