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Simon James Banks

Banks Simon James

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

  • LLP Designated Member
  • Director
  • Director

Location

WALSALL

Charts

Visits

SIMON JAMES BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72025-201

Business areas

Business related areas

  • Hillingdon
  • Somerset
  • Walsall
  • Gloucestershire
  • Windsor And Maidenhead
  • Leicestershire
  • Birmingham
  • Worcestershire

History

Partial History
Date Event Region
Saturday, September 20, 1997Appointment as DirectorHillingdon
Tuesday, March 30, 2004Appointment as DirectorHillingdon
Tuesday, April 11, 2006Appointment as DirectorHillingdon
Monday, June 12, 2006Appointment as SecretaryHillingdon
Tuesday, March 22, 2011Appointment as DirectorHillingdon
Friday, December 23, 2011Appointment as DirectorHillingdon
Friday, November 30, 2012Appointment as DirectorHillingdon
Friday, February 1, 2013Appointment as DirectorWindsor And Maidenhead
Wednesday, May 29, 2013Appointment as DirectorHillingdon
Tuesday, March 22, 2016Appointment as DirectorGloucestershire
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Monday, June 20, 2016Appointment as DirectorWalsall
Friday, August 12, 2016Appointment as DirectorHillingdon
Tuesday, September 20, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Llpdmem and Individual or entity with 25-50% of voting rights in an LLPSomerset
Monday, December 11, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicestershire
Monday, October 15, 2018Resignation as SecretaryHillingdon
Thursday, July 30, 2020Appointment as DirectorBirmingham
Monday, April 19, 2021Appointment as DirectorWorcestershire
Friday, November 5, 2021Appointment as DirectorLeicestershire
Monday, December 20, 2021Appointment as DirectorWorcestershire
Thursday, April 28, 2022Appointment as Director and Shareholder (above 75%)Worcestershire
Thursday, September 1, 2022Appointment as DirectorWorcestershire
Thursday, November 24, 2022Resignation as DirectorGloucestershire
Monday, October 30, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2024£ 665,490 £ 48
Aug 31, 2024£ 188,689 £ 13
Mar 31, 2024£ 1,739,593 £ 59
Dec 31, 2023£ 3
Aug 31, 2023£ 8,001 £ 0
Mar 31, 2023£ 393,795 £ 17
Mar 31, 2023£ 821,458 £ 70
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2019£ 5
Dec 31, 2019£ 5
Dec 31, 2019£ 10
Mar 31, 2015£ 100
Totals£ 100£ 3,817,046£ 210

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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