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Daniel John Davies

Davies Daniel John

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Civil Engineer
  • Individual or entity with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Denbighshire
  • Barnet
  • Wirral
  • Enfield
  • Camden
  • Ceredigion
  • Liverpool
  • Hillingdon
  • Bournemouth
  • Neath Port Talbot
  • Swansea
  • Wiltshire
  • Sefton
  • Stoke-On-Trent
  • Knowsley
  • Eastern
  • Southwark
  • Walsall
  • St. Helens
  • Powys
  • Cheshire West And Chester
  • Wandsworth
  • Tower Hamlets
  • Surrey

History

Partial History
Date Event Region
Wednesday, May 31, 2006Appointment as DirectorBournemouth
Wednesday, April 23, 2008Appointment as DirectorWirral
Monday, February 27, 2012Appointment as DirectorNeath Port Talbot
Tuesday, September 18, 2012Appointment as DirectorNeath Port Talbot
Thursday, March 21, 2013Appointment as DirectorDenbighshire
Friday, June 20, 2014Appointment as DirectorLiverpool
Tuesday, November 18, 2014Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Barnet
Thursday, June 23, 2016Appointment as DirectorHillingdon
Thursday, August 25, 2016Appointment as DirectorSwansea
Monday, July 3, 2017Appointment 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%)Camden
Thursday, January 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCeredigion
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlHillingdon
Thursday, April 26, 2018Appointment as DirectorWiltshire
Sunday, March 31, 2019Resignation as DirectorWiltshire
Monday, February 10, 2020Appointment 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%)Sefton
Tuesday, June 16, 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 directorsStoke-On-Trent
Friday, June 19, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Monday, May 17, 2021Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Walsall
Thursday, January 13, 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 directorsPowys
Wednesday, January 19, 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 directorsCheshire West And Chester
Thursday, June 9, 2022Appointment 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%)Wandsworth
Thursday, July 14, 2022Appointment as DirectorTower Hamlets
Saturday, November 12, 2022Appointment as DirectorCamden
Thursday, March 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, December 9, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWirral
Thursday, December 28, 2023Appointment 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%)Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024
Jul 31, 2023
Jun 30, 2023£ 1
Jun 30, 2023£ 353,255 £ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 1
Sep 30, 2022£ 0
Nov 30, 2020£ 2
Apr 30, 2020£ 105,000 £ 1
Apr 30, 2019£ 1 £ 0
Apr 30, 2019£ 8,218
Jan 30, 2015£ 1,303 £ 343 £ 21,358 £ 151 £ 20,247
Sep 30, 2014£ 0 £ 0
Feb 28, 2014£ 0
Totals£ 1,303£ 343£ 21,358£ 151£ 486,721£ 6

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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