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Daniel Grimes

Grimes Daniel

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

  • Director
  • Company Director
  • Director

Location

POOLE

Charts

Visits

DANIEL GRIMES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122021-62021-82024-72024-92025-1024681012141618202224

Business areas

Business related areas

  • Poole
  • Stockport
  • Southwark
  • Hampshire
  • Surrey
  • Cheshire East
  • Buckinghamshire
  • Somerset
  • Liverpool
  • Doncaster
  • Bournemouth

History

Partial History
Date Event Region
Saturday, May 1, 1999Appointment as DirectorPoole
Wednesday, December 1, 1999Appointment as DirectorPoole
Saturday, May 19, 2001Appointment as DirectorPoole
Friday, June 30, 2006Appointment as DirectorPoole
Wednesday, May 30, 2012Appointment as DirectorStockport
Friday, March 1, 2013Resignation as DirectorStockport
Monday, October 6, 2014Appointment as DirectorPoole
Tuesday, December 1, 2015Appointment as Limited Liability Partnership MemberSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Shareholder (50-75%)Surrey
Friday, July 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthwark
Tuesday, July 19, 2016Appointment as Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Hampshire
Friday, April 7, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Poole
Friday, August 11, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Poole
Thursday, October 12, 2017Appointment 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%)Hampshire
Wednesday, May 16, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire East
Friday, July 6, 2018Appointment as DirectorBuckinghamshire
Wednesday, November 7, 2018Appointment as DirectorSomerset
Thursday, September 26, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsPoole
Wednesday, February 12, 2020Resignation as DirectorCheshire East
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or control over an LLPSurrey
Friday, December 18, 2020Appointment as Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (25-50%) as a trustee of a trustBuckinghamshire
Wednesday, June 30, 2021Appointment as DirectorSomerset
Tuesday, January 18, 2022Resignation as DirectorSomerset
Tuesday, March 29, 2022Appointment as DirectorPoole
Friday, March 31, 2023Resignation as Limited Liability Partnership MemberSurrey
Wednesday, January 31, 2024Appointment as Shareholder (50-75%)Liverpool
Tuesday, March 5, 2024Appointment 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 DirectorDoncaster
Tuesday, January 28, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 2 £ 2
Nov 30, 2024£ 2
Nov 30, 2024£ 26,441 £ 2
Nov 30, 2024£ 767,501 £ 32
Oct 31, 2024£ 22,617 £ 3
Mar 31, 2024£ 36,789 £ 6
Mar 31, 2024£ 0
Dec 31, 2023£ 939,266 £ 0
May 31, 2023£ 1
Nov 30, 2021£ 100
Feb 28, 2019
Nov 30, 2018£ 21,733,437 £ 32
Nov 30, 2017£ 219,325 £ 5
Totals£ 23,745,478£ 85

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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