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Simon Daniel Fine

Fine Simon Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Daniel Fine - 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

  • Individual or entity with right to appoint and remove directors
  • LLP Designated Member
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

SIMON DANIEL FINE (United Kingdom) Page visits 2024

Searches

SIMON DANIEL FINE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Trafford
  • Westminster
  • Southampton
  • Salford
  • Barnet

History

Partial History
Date Event Region
Wednesday, November 6, 1996Appointment as SecretaryTrafford
Tuesday, July 29, 1997Appointment as DirectorManchester
Wednesday, May 20, 1998Appointment as DirectorSalford
Wednesday, September 9, 1998Appointment as DirectorManchester
Friday, March 26, 1999Appointment as DirectorTrafford
Friday, March 15, 2002Resignation as DirectorManchester
Wednesday, April 23, 2003Appointment as DirectorSouthampton
Thursday, July 21, 2005Appointment as SecretarySouthampton
Wednesday, August 30, 2006Resignation as DirectorManchester
Tuesday, August 14, 2007Appointment as DirectorSouthampton
Thursday, December 4, 2008Appointment as DirectorTrafford
Wednesday, December 31, 2008Resignation as DirectorManchester
Monday, January 26, 2009Appointment as DirectorManchester
Tuesday, May 19, 2009Appointment as DirectorManchester
Tuesday, November 10, 2009Appointment as DirectorManchester
Friday, November 30, 2012Appointment as DirectorManchester
Wednesday, January 2, 2013Appointment as DirectorManchester
Wednesday, March 27, 2013Appointment as LlpdmemManchester
Thursday, April 11, 2013Appointment as LlpdmemManchester
Friday, August 2, 2013Appointment as LlpdmemManchester
Friday, August 30, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPManchester
Monday, May 9, 2016Appointment as DirectorBarnet
Sunday, July 10, 2016Appointment as Individual or entity with significant influence or controlManchester
Tuesday, August 30, 2016Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or controlManchester
Monday, October 10, 2016Appointment as LlpdmemManchester
Sunday, December 4, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Monday, February 20, 2017Appointment as DirectorManchester
Thursday, September 20, 2018Appointment as Director and Individual or entity with significant influence or controlManchester
Friday, February 28, 2020Appointment 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%)Salford
Tuesday, May 12, 2020Resignation as DirectorSalford
Wednesday, October 7, 2020Appointment as DirectorSalford
Wednesday, May 26, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, December 6, 2021Resignation as LlpdmemManchester
Sunday, May 29, 2022Resignation as Director,Individual or entity with significant influence or control and Member of a firm with significant influence or controlManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2023£ 1
Dec 31, 2022£ 20,118 £ 1
Dec 31, 2022£ 4,350,375 £ 3
Dec 31, 2022£ 1,570,502 £ 15
Dec 31, 2022£ 1,197 £ 1
Sep 30, 2019
Jun 30, 2019
Feb 28, 2018
Mar 31, 2017£ 267,546
Totals£ 6,209,738£ 21

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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