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Daniel James Simpson

Simpson 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

  • Director
  • Director

Charts

Visits

DANIEL JAMES SIMPSON (United Kingdom) Page visits 2024

Searches

DANIEL JAMES SIMPSON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Croydon
  • Edinburgh
  • Suffolk
  • Surrey
  • Lancashire
  • Kingston Upon Hull
  • Lincolnshire
  • West Sussex
  • Hartlepool
  • Bournemouth
  • Dorset
  • Leeds
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, June 9, 2009Appointment as DirectorCroydon
Thursday, December 30, 2010Appointment as DirectorBournemouth
Sunday, October 20, 2013Appointment as DirectorLancashire
Monday, October 21, 2013Appointment as SecretaryLancashire
Thursday, June 4, 2015Appointment as DirectorKingston Upon Hull
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBournemouth
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Suffolk
Thursday, July 14, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEdinburgh, City Of
Friday, September 2, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Sunday, January 1, 2017Resignation as Individual or entity with significant influence or controlLancashire
Thursday, January 12, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsSuffolk
Tuesday, June 13, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLincolnshire
Wednesday, November 1, 2017Resignation as SecretaryLancashire
Friday, April 6, 2018Appointment as DirectorWest Sussex
Thursday, January 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHartlepool
Friday, October 23, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Thursday, January 7, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Thursday, January 28, 2021Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Wednesday, February 17, 2021Resignation as DirectorDorset
Thursday, June 3, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLeeds
Friday, January 28, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Tuesday, October 25, 2022Resignation as Individual or entity with significant influence or controlLancashire
Wednesday, July 19, 2023Appointment as SecretaryGlasgow City
Thursday, April 4, 2024Resignation as DirectorWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 91 £ 1
Mar 31, 2023£ 19,943 £ 3
Mar 31, 2023£ 2
Mar 31, 2023£ 52,178 £ 3
Dec 30, 2022£ 0
Nov 30, 2022£ 6
Sep 30, 2022
Sep 30, 2022
May 31, 2019
Jan 31, 2018£ 100
Sep 30, 2017
Apr 30, 2016£ 1
Apr 30, 2014£ 248 £ 4,298 £ 1,872 £ 4,960 £ 962
Totals£ 248£ 4,399£ 1,872£ 4,960£ 73,174£ 16

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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