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Simon Craig Ruocco

Ruocco Simon Craig

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

  • Shareholder (25-50%)
  • Finance
  • Director

Business areas

Business related areas

  • Lambeth
  • Stockport
  • Trafford
  • Hammersmith And Fulham
  • Cheshire West And Chester
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, January 2, 2013Appointment as DirectorHammersmith And Fulham
Tuesday, April 15, 2014Appointment as DirectorLambeth
Thursday, February 18, 2016Appointment as DirectorWandsworth
Tuesday, July 19, 2016Appointment as DirectorStockport
Monday, August 1, 2016Appointment as Shareholder (25-50%)Stockport
Tuesday, October 25, 2016Appointment as DirectorTrafford
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlTrafford
Friday, January 27, 2017Appointment as DirectorTrafford
Thursday, June 14, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Thursday, February 21, 2019Resignation as DirectorTrafford
Saturday, March 9, 2019Appointment as Director,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlTrafford
Tuesday, April 30, 2019Resignation as DirectorCheshire West And Chester
Friday, April 10, 2020Resignation as DirectorStockport
Thursday, December 3, 2020Resignation as Shareholder (25-50%)Stockport
Friday, January 1, 2021Appointment as Shareholder (25-50%)Wandsworth
Wednesday, June 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Monday, July 26, 2021Appointment as DirectorTrafford
Tuesday, November 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, March 31, 2022Appointment as DirectorTrafford
Thursday, November 9, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Tuesday, April 30, 2024Resignation as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 102,217 £ 1
Jan 31, 2022£ 1
Feb 28, 2019
Dec 31, 2018
May 31, 2017£ 19,462 £ 0
Totals£ 19,462£ 0£ 102,217£ 2

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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