Yechiel Mechel Ciment

Ciment Yechiel Mechel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Trustee of a trust with right to appoint and remove directors
Office
Individual or entity with right to appoint and remove directors
Accountant
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Management Accountant
Company Director
Shareholder (above 75%)
Book Keeper
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Trustee
Secretary
Director
Bookkeeper

Business areas

Business related areas

Hackney
Haringey
Salford

History

Partial History
Date	Event	Region
Wednesday, September 11, 2002	Appointment as Director	Hackney
Tuesday, November 1, 2016	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Hackney
Thursday, September 6, 2018	Appointment as Director and Shareholder (above 75%)	Haringey
Wednesday, October 10, 2018	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hackney
Friday, November 16, 2018	Appointment as Secretary	Hackney
Tuesday, July 2, 2019	Appointment as Secretary	Hackney
Thursday, February 20, 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%)	Hackney
Wednesday, June 3, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Salford
Thursday, June 18, 2020	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Director	Haringey
Saturday, June 20, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hackney
Wednesday, February 10, 2021	Appointment as Director	Hackney
Thursday, February 18, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hackney
Monday, December 13, 2021	Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Hackney
Monday, October 31, 2022	Resignation as Director	Hackney
Tuesday, October 31, 2023	Appointment as Director	Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 454,258	£ 2
Jun 30, 2024		£ 0
May 31, 2024
Feb 28, 2024		£ 0
Dec 31, 2023	£ 268,067	£ 12
Oct 31, 2023		£ 0
Sep 30, 2023		£ 0
Jul 31, 2023		£ 0
Jul 31, 2023		£ 0
Jun 30, 2023		£ 1
May 31, 2023
Feb 28, 2023
Feb 28, 2022	£ 53,000	£ 0
Feb 28, 2022
Totals	£ 775,325	£ 15

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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Yechiel Mechel Ciment

Ciment Yechiel Mechel

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