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Colin Rafferty

Rafferty Colin

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

  • Fine Art Dealer
  • Shareholder (above 75%)
  • Secretary
  • Director

Location

NEWCASTLE UPON TYNE

Charts

Visits

COLIN RAFFERTY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82023-42024-92024-10012

Business areas

Business related areas

  • Dungannon And South Tyron
  • Richmond Upon Thames
  • Newcastle Upon Tyne
  • Hartlepool
  • Westmorland

History

Partial History
Date Event Region
Thursday, April 27, 2000Appointment as SecretaryDungannon And South Tyrone
Thursday, June 23, 2005Appointment as DirectorNewcastle Upon Tyne
Thursday, April 25, 2013Appointment as SecretaryHartlepool
Thursday, July 17, 2014Appointment as DirectorRichmond Upon Thames
Sunday, February 1, 2015Appointment as DirectorHartlepool
Tuesday, July 19, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Tuesday, April 17, 2018Appointment as DirectorHartlepool
Tuesday, July 10, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and SecretaryHartlepool
Wednesday, November 21, 2018Resignation as Shareholder (above 75%)Richmond Upon Thames
Tuesday, June 23, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHartlepool
Monday, April 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestmorland
Wednesday, April 21, 2021Appointment as Individual or entity with significant influence or controlHartlepool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 3,409 £ 2
May 31, 2024£ 0
Apr 30, 2024£ 0
Jan 31, 2024£ 14
Jul 31, 2015£ 583 £ 3,854 £ 51,623 £ 9,375 £ 15,519
Totals£ 583£ 3,854£ 51,623£ 9,375£ 18,928£ 16

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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