Daniel Bonney

Bonney Daniel

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Reports
Positions
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Shareholder (25-50%) as a trustee of a trust
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Flintshire
Dudley
Cornwall

History

Partial History
Date	Event	Region
Wednesday, September 30, 2015	Appointment as Director	Flintshire
Monday, August 15, 2016	Appointment as Director,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Flintshire
Wednesday, April 27, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dudley
Thursday, April 28, 2022	Appointment 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%)	Dudley
Friday, April 29, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Dudley
Wednesday, May 4, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cornwall
Thursday, May 5, 2022	Appointment 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%)	Cornwall
Friday, May 6, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cornwall
Monday, June 20, 2022	Resignation 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 Director	Dudley
Tuesday, June 21, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Dudley
Wednesday, June 22, 2022	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Dudley
Wednesday, July 13, 2022	Resignation as Director,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cornwall
Thursday, July 14, 2022	Resignation 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 Director	Cornwall
Wednesday, July 20, 2022	Resignation 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%)	Cornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Apr 5, 2023			£ 1
Apr 5, 2023			£ 1
Apr 5, 2023			£ 1
Apr 5, 2023			£ 1
Apr 5, 2023			£ 1
Aug 31, 2017	£ 0	£ 0
Aug 5, 2016	£ 2,830	£ 41,490
Totals	£ 2,830	£ 41,490	£ 5

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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