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Daniel Charles Robert Davies

Davies Daniel Charles Robert

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

  • Company Director
  • Director

Location

WALLASEY

Charts

Visits

DANIEL CHARLES ROBERT DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82025-401

Business areas

Business related areas

  • Wirral
  • Staffordshire
  • Somerset
  • City Of London
  • Liverpool

History

Partial History
Date Event Region
Friday, February 14, 2003Appointment as DirectorWirral
Thursday, April 1, 2004Appointment as DirectorWirral
Monday, October 8, 2007Appointment as DirectorWirral
Friday, October 26, 2007Appointment as DirectorWirral
Wednesday, July 29, 2009Appointment as DirectorWirral
Thursday, July 30, 2009Appointment as DirectorCity Of London
Thursday, August 5, 2010Appointment as DirectorWirral
Friday, May 13, 2011Appointment as DirectorWirral
Monday, May 16, 2011Appointment as DirectorWirral
Friday, July 15, 2011Appointment as DirectorWirral
Thursday, January 29, 2015Appointment as DirectorSomerset
Wednesday, July 1, 2015Appointment as DirectorStaffordshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Saturday, October 1, 2016Appointment as DirectorWirral
Thursday, November 2, 2017Appointment as Individual or entity with significant influence or controlWirral
Monday, February 26, 2018Appointment as DirectorWirral
Tuesday, March 20, 2018Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsWirral
Friday, March 23, 2018Resignation as Director and Individual or entity with significant influence or controlCity Of London
Friday, August 17, 2018Appointment as Director and Individual or entity with significant influence or controlWirral
Friday, May 31, 2019Resignation as Director,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Wirral
Monday, July 20, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, November 23, 2020Appointment as DirectorWirral
Tuesday, November 24, 2020Resignation as Individual or entity with significant influence or controlWirral
Friday, April 16, 2021Resignation as Individual or entity with significant influence or controlWirral
Monday, May 17, 2021Appointment as DirectorWirral
Monday, July 26, 2021Appointment as DirectorWirral
Thursday, June 9, 2022Appointment 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%)Wirral
Friday, March 31, 2023Appointment as DirectorWirral
Saturday, April 1, 2023Appointment as DirectorLiverpool
Thursday, November 23, 2023Appointment 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%)Wirral
Tuesday, December 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, April 1, 2024Resignation as DirectorSomerset
Wednesday, June 5, 2024Resignation as DirectorWirral
Monday, July 22, 2024Appointment 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%)Staffordshire
Sunday, September 15, 2024Resignation as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 6,133 £ 5
Feb 28, 2024£ 0
Aug 31, 2023£ 0 £ 0
Aug 31, 2023£ 0
Mar 31, 2020
Dec 31, 2019£ 396,390 £ 34
Dec 31, 2019£ 790,207 £ 82
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Mar 31, 2019
Dec 31, 2018
Dec 31, 2018
Dec 31, 2018
Mar 31, 2016£ 100
Mar 31, 2016£ 100
Totals£ 200£ 1,192,730£ 121

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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