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Daniel James Thomas

Thomas 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

  • LLP Designated Member
  • Eho
  • Director

Business areas

Business related areas

  • Herefordshire
  • Cornwall
  • Portsmouth
  • Hillingdon
  • Powys
  • Leeds
  • Knowsley
  • Warrington
  • Cambridgeshire
  • Croydon
  • Staffordshire
  • Oxfordshire
  • Derbyshire
  • Bromley
  • Cheshire West And Chester
  • Carmarthenshire
  • Cardiff
  • Gloucestershire
  • Merthyr Tydfil
  • Hertfordshire
  • Salford
  • Bridgend

History

Partial History
Date Event Region
Friday, January 19, 2001Appointment as DirectorPortsmouth
Tuesday, November 18, 2008Appointment as DirectorHerefordshire
Monday, September 27, 2010Resignation as DirectorHerefordshire
Tuesday, November 27, 2012Appointment as DirectorKnowsley
Tuesday, February 16, 2016Appointment as DirectorHillingdon
Monday, April 4, 2016Appointment as LlpdmemCornwall
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPortsmouth
Thursday, May 12, 2016Appointment as DirectorWarrington
Tuesday, September 20, 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 directorsHerefordshire
Wednesday, October 11, 2017Appointment as Individual or entity with significant influence or controlLeeds
Tuesday, April 2, 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 directorsCambridgeshire
Monday, April 8, 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 directorsCroydon
Monday, September 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Tuesday, September 24, 2019Appointment as DirectorOxfordshire
Friday, October 4, 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 directorsDerbyshire
Tuesday, January 7, 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 directorsDerbyshire
Monday, March 9, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBromley
Tuesday, March 31, 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 directorsCheshire West And Chester
Thursday, April 30, 2020Appointment as DirectorCambridgeshire
Friday, October 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Cheshire West And Chester
Wednesday, April 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, June 21, 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 directorsLeeds
Monday, June 28, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Cheshire West And Chester
Friday, December 17, 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 directorsCarmarthenshire
Wednesday, February 2, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Wednesday, April 27, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGloucestershire
Thursday, July 7, 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 directorsMerthyr Tydfil
Saturday, February 4, 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 directorsCambridgeshire
Friday, February 24, 2023Resignation as DirectorOxfordshire
Thursday, April 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, April 14, 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 directorsPortsmouth
Monday, July 24, 2023Appointment as DirectorHertfordshire
Thursday, October 5, 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 directorsSalford
Sunday, December 31, 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 directorsSalford
Thursday, January 11, 2024Appointment as DirectorBridgend

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 3 £ 3
Jun 30, 2023£ 1
Mar 31, 2023£ 11
Mar 31, 2023£ 20,000 £ 3
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 375 £ 1
Dec 31, 2022£ 29,167 £ 5
Dec 31, 2022£ 1
Feb 28, 2022£ 32,825 £ 3
Jan 31, 2022£ 1
Nov 30, 2021
Apr 30, 2021£ 1
Sep 30, 2019£ 1
Jun 30, 2019
Sep 30, 2017
Totals£ 82,370£ 33

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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