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Anthony Mark Davies

Davies Anthony Mark

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

  • LLP Designated Member

Charts

Visits

ANTHONY MARK DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Carmarthenshire
  • Neath Port Talbot
  • Cardiff
  • Doncaster
  • Darlington
  • Liverpool

History

Partial History
Date Event Region
Sunday, April 1, 2012Appointment as DirectorNeath Port Talbot
Thursday, March 19, 2015Appointment as DirectorCarmarthenshire
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlCarmarthenshire
Tuesday, October 11, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCarmarthenshire
Wednesday, January 18, 2017Appointment as Individual or entity with significant influence or controlCarmarthenshire
Thursday, March 23, 2017Appointment as Shareholder (25-50%)Carmarthenshire
Monday, November 27, 2017Appointment as DirectorCardiff
Friday, November 23, 2018Resignation as DirectorNeath Port Talbot
Thursday, February 14, 2019Appointment as DirectorDoncaster
Friday, February 15, 2019Resignation as DirectorDoncaster
Tuesday, February 19, 2019Appointment as DirectorDoncaster
Tuesday, July 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Friday, July 26, 2019Resignation as Shareholder (25-50%)Carmarthenshire
Friday, November 1, 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 directorsDarlington
Friday, February 14, 2020Resignation as DirectorDoncaster
Wednesday, June 10, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Carmarthenshire
Monday, September 20, 2021Resignation as DirectorCardiff
Thursday, January 5, 2023Appointment as DirectorCarmarthenshire
Wednesday, February 1, 2023Resignation as Shareholder (25-50%)Carmarthenshire
Monday, March 27, 2023Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, June 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2022£ 27
Jul 31, 2022£ 3
Mar 31, 2021£ 7
Jul 31, 2020£ 4
Jul 31, 2020£ 5
Dec 31, 2018£ 178,932
Aug 31, 2018£ 608,881 £ 39
Oct 31, 2017£ 374,276
Totals£ 1,162,089£ 85

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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