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Colin Thomas Davies

Davies Colin Thomas

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

  • Builder
  • Director
  • Company Director
  • Director

Charts

Visits

COLIN THOMAS DAVIES (United Kingdom) Page visits 2024

Searches

COLIN THOMAS DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Rhondda, Cynon, Taff
  • Swansea
  • Hertfordshire
  • City Of London
  • Ceredigion
  • Herefordshire
  • Moray

History

Partial History
Date Event Region
Saturday, March 12, 1994Appointment as DirectorCeredigion
Wednesday, November 23, 1994Appointment as SecretaryMoray
Saturday, March 8, 1997Resignation as DirectorCeredigion
Wednesday, January 22, 2003Appointment as DirectorHertfordshire
Monday, December 8, 2003Appointment as DirectorRhondda, Cynon, Taff
Friday, September 16, 2005Appointment as DirectorRhondda, Cynon, Taff
Wednesday, January 2, 2008Appointment as DirectorSwansea
Wednesday, September 30, 2009Appointment as DirectorRhondda, Cynon, Taff
Friday, March 30, 2012Appointment as SecretaryHerefordshire
Monday, April 1, 2013Appointment as DirectorSwansea
Wednesday, April 3, 2013Appointment as DirectorSwansea
Friday, April 12, 2013Appointment as DirectorHertfordshire
Monday, January 13, 2014Appointment as DirectorRhondda, Cynon, Taff
Friday, February 28, 2014Appointment as DirectorHerefordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (above 75%) and Shareholder (50-75%) as a trustee of a trustSwansea
Wednesday, April 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, September 30, 2016Appointment 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%)Rhondda, Cynon, Taff
Monday, May 28, 2018Appointment as Shareholder (25-50%)Rhondda, Cynon, Taff
Saturday, September 15, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rhondda, Cynon, Taff
Thursday, November 15, 2018Resignation as DirectorSwansea
Friday, January 17, 2020Resignation as DirectorHerefordshire
Friday, May 1, 2020Resignation as DirectorSwansea
Sunday, November 1, 2020Appointment as SecretaryRhondda, Cynon, Taff
Saturday, April 3, 2021Appointment as Individual or entity with right to appoint and remove members of an LLPRhondda, Cynon, Taff
Friday, April 30, 2021Resignation as DirectorHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1,469 £ 0
Mar 31, 2023£ 788,789 £ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 0
Nov 27, 2022£ 566,925 £ 0
Sep 30, 2022
Apr 30, 2022£ 2
Apr 30, 2022£ 2
Dec 31, 2021£ 201,017 £ 0
Dec 31, 2021£ 346 £ 0
Nov 30, 2021£ 554,876 £ 0
Jul 30, 2018£ 824 £ 4
Apr 13, 2018
Mar 31, 2017£ 0
Jan 31, 2015£ 182 £ 2,519 £ 2,924 £ 223
May 31, 2014£ 514 £ 13,123 £ 48,278 £ 42,387
Totals£ 696£ 15,642£ 51,202£ 2,156,856£ 19

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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