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Steven James Garcia Perez

Garcia Perez Steven 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

  • Managing Director
  • Director

Charts

Visits

STEVEN JAMES GARCIA PEREZ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derbyshire
  • Sheffield

History

Partial History
Date Event Region
Thursday, January 27, 1994Appointment as DirectorDerbyshire
Wednesday, January 31, 1996Resignation as DirectorDerbyshire
Wednesday, May 7, 1997Appointment as DirectorDerbyshire
Thursday, December 14, 2000Appointment as DirectorDerbyshire
Thursday, March 4, 2004Appointment as DirectorDerbyshire
Wednesday, February 22, 2006Appointment as DirectorDerbyshire
Thursday, February 23, 2006Appointment as DirectorDerbyshire
Friday, February 24, 2006Appointment as DirectorDerbyshire
Tuesday, October 31, 2006Appointment as DirectorDerbyshire
Friday, November 24, 2006Appointment as DirectorDerbyshire
Wednesday, May 5, 2010Appointment as DirectorDerbyshire
Thursday, August 2, 2012Appointment as DirectorDerbyshire
Monday, September 22, 2014Appointment as DirectorDerbyshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control over an LLP,Individual or entity with significant influence or control and Shareholder (50-75%)Derbyshire
Sunday, January 1, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Derbyshire
Friday, October 6, 2017Appointment as DirectorSheffield
Monday, February 26, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire
Monday, July 29, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Tuesday, May 16, 2023Resignation as Individual or entity with significant influence or controlDerbyshire
Thursday, September 14, 2023Resignation as Shareholder (above 75%)Derbyshire
Friday, October 6, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 0
Apr 30, 2023
Sep 30, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2022
Mar 31, 2017£ 45,896
Totals£ 45,896£ 0

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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