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Daniel Harvey

Harvey 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

  • Signal Engineer
  • Director
  • Chef

Charts

Visits

DANIEL HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Antrim
  • South Tyneside
  • Northamptonshire
  • Essex
  • Barnet
  • Hampshire
  • Kingston Upon Thames
  • Surrey
  • Brent
  • Poole
  • Blackpool
  • Kent
  • Belfast
  • Brighton And Hove
  • Sunderland
  • Somerset
  • Suffolk
  • Cornwall
  • Birmingham
  • Hounslow
  • Plymouth

History

Partial History
Date Event Region
Thursday, March 19, 2009Appointment as DirectorHampshire
Tuesday, April 13, 2010Appointment as SecretaryKingston Upon Thames
Thursday, April 26, 2012Appointment as SecretarySurrey
Thursday, April 24, 2014Appointment as DirectorHertfordshire
Monday, May 19, 2014Appointment as DirectorPoole
Friday, July 10, 2015Appointment as DirectorBrent
Monday, July 13, 2015Appointment as DirectorBarnet
Thursday, October 1, 2015Appointment as DirectorKingston Upon Thames
Friday, January 15, 2016Appointment as DirectorAntrim
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Brent
Monday, May 9, 2016Appointment as DirectorSouth Tyneside
Sunday, July 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Wednesday, September 7, 2016Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBrent
Monday, October 31, 2016Appointment as Shareholder (above 75%)Hertfordshire
Monday, May 8, 2017Appointment as Shareholder (above 75%)South Tyneside
Monday, October 30, 2017Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, May 1, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, June 30, 2018Resignation as DirectorPoole
Friday, November 30, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHounslow
Friday, August 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Saturday, August 10, 2019Resignation as Director,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBlackpool
Tuesday, September 10, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kent
Tuesday, January 21, 2020Appointment as Shareholder (25-50%)Belfast
Thursday, February 6, 2020Resignation as Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Tuesday, May 12, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Wednesday, May 20, 2020Resignation as DirectorHertfordshire
Thursday, July 23, 2020Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPBrighton And Hove
Friday, July 31, 2020Resignation as DirectorBelfast
Monday, August 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, November 12, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsKent
Friday, December 11, 2020Appointment as Shareholder (25-50%)Sunderland
Thursday, January 7, 2021Appointment as Shareholder (50-75%)Somerset
Monday, April 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, June 24, 2021Appointment as DirectorSuffolk
Thursday, July 1, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Tuesday, August 24, 2021Appointment 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%)Essex
Thursday, February 10, 2022Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Wednesday, April 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, July 1, 2022Resignation as DirectorSuffolk
Saturday, February 17, 2024Appointment as DirectorPlymouth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 1
Jun 30, 2023£ 642 £ 0
Jun 30, 2023£ 4
Apr 30, 2023£ 1
Mar 31, 2023£ 51,547 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 28,562,211 £ 0
Aug 31, 2022£ 0
Jan 31, 2021£ 0
Nov 30, 2019
Nov 30, 2019£ 0
Jul 31, 2019£ 1
May 31, 2019
Mar 31, 2019
Oct 31, 2018
Oct 31, 2018£ 4,544
Apr 30, 2013£ 2
Totals£ 2£ 28,618,944£ 7

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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