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Timothy David Robert Banks

Banks Timothy David Robert

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy David Robert Banks - 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

  • Finance Director
  • Secretary
  • Director

Location

ESHER

Charts

Visits

TIMOTHY DAVID ROBERT BANKS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Surrey
  • Barnet

History

Partial History
Date Event Region
Saturday, June 30, 2007Appointment as SecretarySurrey
Thursday, July 26, 2007Appointment as DirectorSurrey
Monday, July 30, 2007Appointment as SecretarySurrey
Thursday, January 24, 2008Appointment as DirectorSurrey
Tuesday, May 12, 2015Appointment as DirectorSurrey
Tuesday, May 19, 2015Appointment as DirectorSurrey
Monday, November 28, 2016Appointment as DirectorSurrey
Friday, November 1, 2019Appointment as DirectorSurrey
Friday, February 7, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSurrey
Thursday, February 27, 2020Appointment as DirectorSurrey
Tuesday, May 25, 2021Appointment as DirectorSurrey
Wednesday, December 15, 2021Appointment as DirectorSurrey
Monday, March 14, 2022Appointment as DirectorSurrey
Thursday, September 15, 2022Appointment as DirectorSurrey
Thursday, October 6, 2022Appointment as DirectorBarnet
Monday, April 24, 2023Appointment as DirectorSurrey
Thursday, June 15, 2023Resignation as DirectorSurrey
Monday, September 4, 2023Resignation as DirectorSurrey
Saturday, April 13, 2024Appointment as DirectorSurrey
Friday, October 25, 2024Appointment as DirectorSurrey
Tuesday, February 4, 2025Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024
Mar 31, 2024£ 83,408 £ 0
Mar 31, 2024
Mar 31, 2024£ 0
Dec 31, 2023
Feb 28, 2022
Totals£ 83,408£ 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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