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Anthony James O'neill

O'neill Anthony 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

  • Taxi Driver
  • Director

Location

FIFE

Charts

Visits

ANTHONY JAMES O'NEILL (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-52024-82024-92025-201

Business areas

Business related areas

  • St. Helens
  • Oxfordshire
  • Fife
  • Wrexham
  • Buckinghamshire
  • Hampshire
  • Portsmouth
  • Gateshead
  • Derry
  • Lancashire
  • Birmingham

History

Partial History
Date Event Region
Wednesday, November 15, 2006Appointment as SecretaryHampshire
Tuesday, February 10, 2009Appointment as DirectorPortsmouth
Tuesday, August 31, 2010Appointment as DirectorOxfordshire
Thursday, December 8, 2011Appointment as DirectorGateshead
Wednesday, October 29, 2014Appointment as DirectorSt. Helens
Monday, January 26, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control over an LLP,Individual or entity with 50-75% of voting rights,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Gateshead
Monday, April 18, 2016Appointment as Individual or entity with significant influence or controlOxfordshire
Saturday, April 15, 2017Resignation as Individual or entity with significant influence or controlOxfordshire
Saturday, May 13, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorFife
Thursday, November 14, 2019Appointment as Shareholder (50-75%)Wrexham
Thursday, March 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Tuesday, January 19, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Sunday, May 16, 2021Resignation as DirectorBuckinghamshire
Wednesday, December 1, 2021Resignation as Individual or entity with significant influence or control over an LLPWrexham
Saturday, June 25, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, March 10, 2025Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWrexham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Aug 31, 2024£ 1
Apr 30, 2024£ 4
Apr 30, 2024£ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023£ 211,845 £ 5
Jun 30, 2023£ 1
Apr 30, 2019
Oct 31, 2016£ 960 £ -5,584 £ 36,260 £ 20,789 £ 95
Totals£ 960£ -5,584£ 36,260£ 20,789£ 211,940£ 13

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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