Daniel Duffy

Duffy 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

Roofer
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Admin
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Warwickshire
Hertfordshire
Camden
Edinburgh
Sefton
Birmingham
Sandwell
Central Bedfordshire
Liverpool
Limavady

History

Partial History
Date	Event	Region
Thursday, January 19, 2006	Appointment as Director	Birmingham
Monday, February 6, 2006	Resignation as Director	Birmingham
Wednesday, January 29, 2014	Appointment as Director	Warwickshire
Thursday, November 5, 2015	Appointment as Director	Hertfordshire
Monday, February 29, 2016	Appointment as Secretary	Camden
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Hertfordshire
Wednesday, June 29, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Sefton
Wednesday, October 12, 2016	Appointment as Director	Sefton
Saturday, April 1, 2017	Appointment as Director	Sefton
Tuesday, April 25, 2017	Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Wednesday, August 9, 2017	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%)	Sefton
Wednesday, May 30, 2018	Resignation as Director and Shareholder (above 75%)	Sefton
Wednesday, May 1, 2019	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	Birmingham
Friday, June 28, 2019	Resignation as Director	Sefton
Saturday, July 20, 2019	Appointment as Shareholder (25-50%)	Sandwell
Sunday, November 24, 2019	Resignation as Shareholder (25-50%)	Sefton
Saturday, February 29, 2020	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Sefton
Tuesday, April 7, 2020	Appointment as Director	Central Bedfordshire
Thursday, February 18, 2021	Appointment as 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%)	Liverpool
Wednesday, July 14, 2021	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	Limavady

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023		£ 1
Jun 30, 2023
Jan 31, 2023	£ 247,381	£ 6
Dec 31, 2022	£ 81,218	£ 2
May 31, 2022		£ 1
Aug 31, 2019
Jun 30, 2018
Oct 31, 2017
Totals	£ 328,599	£ 10

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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