Simon Dennis, United Kingdom
Dennis Simon
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Plumber
- Secretary
- Director
Location
LLANELLI
Charts
Visits
Business areas
Business related areas
- West Sussex
- Carmarthenshire
- Leeds
- Harrow
- Dorset
- Hertfordshire
- Havering
- City Of London
- Leicestershire
- Wandsworth
- Camden
- Bradford
- Walsall
- Isle Of Wight
- Stockport
History
| Date | Event | Region |
|---|---|---|
| Thursday, August 7, 2008 | Appointment as Director | West Sussex |
| Friday, May 14, 2010 | Appointment as Director | Havering |
| Wednesday, April 23, 2014 | Appointment as Secretary | Carmarthenshire |
| Tuesday, December 9, 2014 | Appointment as Director | City Of London |
| Wednesday, July 1, 2015 | Appointment as Director | Hertfordshire |
| Monday, September 21, 2015 | Appointment as Director | Leicestershire |
| Tuesday, May 24, 2016 | Appointment as Director | Harrow |
| Saturday, June 18, 2016 | Appointment as Shareholder (above 75%) | Hertfordshire |
| Wednesday, July 6, 2016 | 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 and Individual or entity with significant influence or control | West Sussex |
| Thursday, September 8, 2016 | Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors | Camden |
| Friday, March 31, 2017 | Appointment as Shareholder (above 75%) | Carmarthenshire |
| Saturday, May 20, 2017 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Leeds |
| Tuesday, May 23, 2017 | Appointment as Shareholder (above 75%) | Harrow |
| Tuesday, June 13, 2017 | Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights | Dorset |
| Monday, July 16, 2018 | Appointment as Director | Leeds |
| Friday, October 5, 2018 | Resignation as Director | Leeds |
| Wednesday, December 5, 2018 | Appointment as Individual or entity with right to appoint and remove directors | Wandsworth |
| Thursday, April 30, 2020 | 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%) | Camden |
| Tuesday, June 30, 2020 | Appointment as Director | Leeds |
| Wednesday, February 3, 2021 | Appointment as Shareholder (50-75%) | Bradford |
| Wednesday, December 28, 2022 | Resignation as Director | City Of London |
| Friday, February 24, 2023 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Walsall |
| Thursday, September 26, 2024 | Appointment as Director | Isle Of Wight |
| Wednesday, October 23, 2024 | Appointment as Director | Stockport |
Financials
| Annual Accounts Reference Date | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|
| Mar 31, 2025 | £ 3 | |||
| Aug 31, 2024 | £ 33,518 | £ 2 | ||
| Jul 31, 2024 | £ 946 | £ 3 | ||
| May 31, 2024 | £ 176,356 | £ 3 | ||
| Mar 31, 2024 | £ 524,838 | £ 19 | ||
| Mar 31, 2024 | £ 2 | |||
| Mar 31, 2024 | £ 0 | |||
| Feb 29, 2024 | £ 1 | |||
| Jan 31, 2024 | £ 0 | |||
| Feb 28, 2018 | £ 8 | |||
| Sep 30, 2017 | £ 85,723 | £ 109,917 | ||
| May 31, 2017 | £ 19,228 | £ 96,480 | ||
| Mar 31, 2017 | £ 376 | £ 2 | ||
| Feb 1, 2017 | ||||
| Totals | £ 104,951 | £ 206,397 | £ 736,034 | £ 43 |
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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