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Daniel James Davies

Davies Daniel James

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

  • Md
  • Company Director
  • Director

Charts

Visits

DANIEL JAMES DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Suffolk
  • Bristol
  • Trafford
  • Lancashire
  • Pembrokeshire
  • Carmarthenshire
  • Rhondda, Cynon, Taff
  • Hampshire
  • Leeds
  • North Yorkshire
  • Wakefield
  • Cardiff
  • Essex
  • Blackpool
  • Sheffield
  • Wigan
  • Fife
  • Devon
  • Swansea
  • Hackney

History

Partial History
Date Event Region
Tuesday, April 25, 2006Appointment as DirectorSuffolk
Tuesday, February 19, 2013Appointment as DirectorBarnet
Friday, July 18, 2014Appointment as DirectorWakefield
Tuesday, September 29, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Bristol, City Of
Sunday, May 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlTrafford
Saturday, May 7, 2016Appointment as Individual or entity with significant influence or controlLancashire
Wednesday, November 30, 2016Appointment as Shareholder (25-50%)Suffolk
Wednesday, February 15, 2017Appointment as DirectorSuffolk
Wednesday, May 10, 2017Appointment as DirectorHampshire
Friday, June 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPembrokeshire
Friday, September 1, 2017Resignation as Shareholder (25-50%)Carmarthenshire
Thursday, September 14, 2017Appointment as DirectorSuffolk
Wednesday, October 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff
Thursday, October 19, 2017Appointment as DirectorSuffolk
Wednesday, November 15, 2017Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Thursday, June 7, 2018Resignation as DirectorPembrokeshire
Monday, August 6, 2018Appointment as DirectorLeeds
Tuesday, March 12, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Friday, May 3, 2019Appointment as DirectorSuffolk
Thursday, June 27, 2019Resignation as DirectorLeeds
Friday, June 28, 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 directorsNorth Yorkshire
Friday, July 12, 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 directorsPembrokeshire
Tuesday, July 16, 2019Resignation as DirectorWakefield
Monday, October 28, 2019Appointment as Shareholder (25-50%) as a member of a firm,Trustee of a trust with more 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Tuesday, November 12, 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 directorsCardiff
Thursday, February 6, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, February 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Sunday, July 19, 2020Appointment as DirectorSuffolk
Friday, August 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Wednesday, September 30, 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 directorsBlackpool
Thursday, October 22, 2020Appointment as Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, December 17, 2020Appointment as DirectorSuffolk
Friday, February 19, 2021Resignation as DirectorEssex
Sunday, March 21, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, April 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWigan
Wednesday, September 1, 2021Resignation as DirectorHampshire
Monday, September 27, 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 directorsFife
Tuesday, October 5, 2021Appointment as DirectorSuffolk
Thursday, October 21, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, February 4, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, February 23, 2022Resignation as DirectorSuffolk
Friday, February 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Monday, May 30, 2022Resignation as DirectorSuffolk
Wednesday, July 13, 2022Resignation as DirectorSwansea
Thursday, November 24, 2022Appointment as DirectorSuffolk
Monday, March 27, 2023Resignation as DirectorSuffolk
Sunday, April 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Saturday, March 9, 2024Appointment as Individual or entity with significant influence or controlSuffolk
Wednesday, April 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023£ 6
Jun 30, 2023£ 1,187 £ 0
Jun 30, 2023
May 31, 2023£ 1,152,513 £ 12
May 31, 2023£ 7
May 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Feb 28, 2023£ 4
Feb 28, 2023£ 3
Dec 31, 2022
Oct 31, 2022£ 0
Sep 30, 2022£ 3,005,171 £ 11,830,441 £ 5
Sep 30, 2022£ 3,296,954 £ 9,323,067 £ 37
Sep 30, 2022£ 1
Jul 31, 2022£ 992 £ 1
Mar 31, 2022£ 0
Mar 31, 2022£ 1
Oct 31, 2021£ 2
Sep 30, 2021£ 0
Aug 31, 2021£ 4,450 £ 0
Feb 28, 2021£ 0
Dec 31, 2019
Sep 30, 2019£ 5,712
Sep 30, 2019
Sep 30, 2019£ 8,274,002 £ 4
Oct 31, 2018
Dec 31, 2017£ 8
May 31, 2017£ 1,197,459 £ 3
Dec 31, 2014£ 13,264 £ -6,078 £ 296 £ 1,980
Totals£ 6,302,125£ 13,264£ -6,078£ 296£ 31,791,803£ 98

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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