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Colin John Davies

Davies Colin John

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

  • Director
  • Director

Business areas

Business related areas

  • Suffolk
  • Lambeth
  • Carmarthenshire
  • Hampshire
  • Bradford
  • Herefordshire
  • Newport
  • Wirral
  • City Of London
  • Wiltshire
  • Camden
  • Tower Hamlets
  • Cardiff
  • Derbyshire

History

Partial History
Date Event Region
Tuesday, March 5, 1991Appointment as DirectorCarmarthenshire
Tuesday, December 31, 1991Appointment as SecretaryHerefordshire
Tuesday, September 8, 1998Appointment as DirectorSuffolk
Tuesday, February 6, 2001Appointment as DirectorLambeth
Wednesday, April 4, 2001Appointment as DirectorCardiff
Wednesday, April 7, 2004Resignation as DirectorCardiff
Wednesday, April 10, 2013Appointment as DirectorCardiff
Monday, May 11, 2015Appointment as DirectorNewport
Wednesday, December 16, 2015Appointment as DirectorWirral
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Wednesday, April 20, 2016Resignation as DirectorCardiff
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Friday, June 9, 2017Appointment as DirectorCity Of London
Thursday, December 7, 2017Appointment as Individual or entity with 25-50% of voting rightsBradford
Tuesday, July 31, 2018Appointment as DirectorWiltshire
Monday, November 12, 2018Appointment as SecretaryCamden
Saturday, April 13, 2019Appointment as DirectorTower Hamlets
Wednesday, April 17, 2019Appointment as DirectorCardiff
Wednesday, June 19, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, January 22, 2020Resignation as DirectorCity Of London
Friday, January 31, 2020Resignation as DirectorWiltshire
Wednesday, February 26, 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 directorsHerefordshire
Thursday, February 27, 2020Appointment as Individual or entity with significant influence or controlHerefordshire
Wednesday, June 10, 2020Resignation as DirectorWirral
Monday, January 24, 2022Resignation as DirectorNewport
Friday, April 22, 2022Resignation as DirectorCardiff
Wednesday, April 27, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Friday, October 13, 2023Appointment as DirectorDerbyshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 29,667 £ 2
Apr 30, 2023£ 33,066 £ 3
Mar 31, 2023£ 7
Mar 31, 2023£ 1
Mar 31, 2023£ 25,951 £ 2
Mar 31, 2023£ 3,216,688 £ 10
Mar 31, 2023
Jan 31, 2023£ 30,372 £ 15
Dec 31, 2022£ 4
Oct 31, 2022£ 4
Oct 31, 2022£ 569 £ 1
Apr 30, 2022£ 132,810 £ 28
Feb 28, 2022£ 2
Jul 31, 2021£ 0
Mar 31, 2020£ 58,559 £ 17
Mar 31, 2017£ 66 £ 94,214
Totals£ 66£ 94,214£ 3,527,682£ 96

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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