Simon Peter Merchant

Merchant Simon Peter

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

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

History

Partial History
Date	Event	Region
Tuesday, January 16, 2001	Appointment as Secretary	Surrey
Thursday, September 4, 2003	Appointment as Director	Surrey
Monday, February 23, 2004	Resignation as Secretary	Surrey
Wednesday, July 21, 2010	Appointment as Secretary	Surrey
Monday, June 18, 2012	Appointment as Director	Surrey
Friday, November 2, 2012	Appointment as Director	Surrey
Wednesday, April 23, 2014	Appointment as Director	Surrey
Tuesday, March 8, 2016	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Monday, October 10, 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,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Friday, July 12, 2019	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	Surrey
Friday, October 11, 2019	Appointment as Director	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024
Mar 31, 2024				£ 6,020	£ 0
Jan 31, 2024				£ 472,701	£ 0
Jan 31, 2024				£ 976,455	£ 3
Jan 30, 2024					£ 0
Nov 30, 2023				£ 368	£ 0
Aug 31, 2018				£ 48,088
Dec 24, 2012	£ 2,208	£ 26,106	£ 1,893	£ 315
Totals	£ 2,208	£ 26,106	£ 1,893	£ 1,503,947	£ 3

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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Simon Peter Merchant

Merchant Simon Peter

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