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Daniel James Rafferty

Rafferty Daniel James

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel James Rafferty - 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

  • LLP Designated Member
  • Director
  • Director

Business areas

Business related areas

  • Stoke-On-Trent
  • Coventry
  • Hounslow
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, April 14, 2005Appointment as DirectorHounslow
Monday, February 20, 2006Appointment as SecretaryHounslow
Friday, January 26, 2007Appointment as DirectorStoke-On-Trent
Monday, February 12, 2007Appointment as DirectorStoke-On-Trent
Thursday, November 17, 2011Appointment as LlpdmemStoke-On-Trent
Wednesday, February 27, 2013Appointment as DirectorCoventry
Thursday, March 14, 2013Appointment as DirectorStoke-On-Trent
Thursday, April 18, 2013Appointment as DirectorStoke-On-Trent
Thursday, September 26, 2013Appointment as DirectorStoke-On-Trent
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsHounslow
Monday, February 27, 2017Appointment as Shareholder (25-50%)Coventry
Tuesday, September 12, 2017Appointment as DirectorStoke-On-Trent
Friday, January 12, 2018Appointment as Individual or entity with right to appoint and remove directors,Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Friday, January 22, 2021Resignation as DirectorStoke-On-Trent
Friday, June 10, 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 directorsTower Hamlets
Thursday, July 7, 2022Appointment as DirectorStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1,000
Dec 31, 2023£ 210,219 £ 15
Dec 31, 2023£ 367,483 £ 25
Dec 31, 2023£ 100,137 £ 0
Sep 30, 2023
Jul 31, 2023
Jun 30, 2023£ 27,800 £ 0
Mar 31, 2023£ 0
Mar 31, 2022
Feb 28, 2020
Totals£ 706,639£ 40

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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