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Daniel John Evans

Evans 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

  • Accountant
  • LLP Designated Member
  • Financial Director
  • Secretary
  • Director

Charts

Visits

DANIEL JOHN EVANS (United Kingdom) Page visits 2024

Searches

DANIEL JOHN EVANS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cambridgeshire
  • North Yorkshire
  • Liverpool
  • Lancashire
  • Kirklees
  • Warrington
  • Bexley
  • Lambeth
  • City Of London
  • Derby
  • Powys
  • Leeds
  • Nottinghamshire
  • Shropshire
  • Hampshire
  • West Lothian
  • Carmarthenshire
  • Bridgend
  • Rochdale
  • Greenwich
  • St. Helens
  • Glasgow City
  • Milton Keynes
  • Wakefield
  • Cheshire East
  • Cookstown
  • Somerset
  • Poole
  • Kent
  • Sefton
  • Rhondda, Cynon, Taff
  • Ceredigion
  • Enfield
  • Lincolnshire
  • Camden
  • Edinburgh
  • Bolton
  • Halton
  • Surrey
  • Vale Of Glamorgan

History

Partial History
Date Event Region
Thursday, October 15, 1992Appointment as SecretaryLambeth
Wednesday, January 8, 1997Appointment as DirectorCity Of London
Tuesday, March 14, 2000Appointment as DirectorLancashire
Monday, March 24, 2003Appointment as DirectorLancashire
Wednesday, April 14, 2004Appointment as SecretaryNorth Yorkshire
Monday, January 8, 2007Appointment as SecretaryDerby
Tuesday, July 1, 2008Appointment as LlpdmemCambridgeshire
Friday, September 5, 2008Appointment as DirectorPowys
Friday, November 14, 2008Appointment as DirectorNorth Yorkshire
Sunday, March 1, 2009Appointment as DirectorCambridgeshire
Monday, April 6, 2009Appointment as DirectorKirklees
Friday, November 6, 2009Appointment as SecretaryCambridgeshire
Tuesday, February 23, 2010Appointment as DirectorLeeds
Friday, April 23, 2010Resignation as DirectorKirklees
Thursday, January 26, 2012Appointment as DirectorNottinghamshire
Wednesday, February 20, 2013Resignation as Llpdmem,Director and SecretaryCambridgeshire
Tuesday, April 7, 2015Appointment as DirectorBexley
Monday, February 1, 2016Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlLiverpool
Wednesday, May 11, 2016Appointment as DirectorShropshire
Monday, July 11, 2016Appointment as Shareholder (25-50%)Bridgend
Sunday, January 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Tuesday, September 19, 2017Appointment 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 rightsWarrington
Monday, June 18, 2018Appointment as Shareholder (25-50%)Hampshire
Friday, June 29, 2018Appointment as DirectorWest Lothian
Wednesday, October 3, 2018Resignation as DirectorHampshire
Tuesday, November 13, 2018Appointment as Shareholder (25-50%)Carmarthenshire
Monday, November 19, 2018Appointment as Shareholder (above 75%)Nottinghamshire
Thursday, January 31, 2019Appointment as DirectorBridgend
Wednesday, May 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsShropshire
Wednesday, July 10, 2019Resignation as DirectorCarmarthenshire
Friday, September 27, 2019Appointment as DirectorNottinghamshire
Tuesday, March 3, 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 directorsShropshire
Thursday, April 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 directorsRochdale
Monday, June 8, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Friday, July 31, 2020Appointment as DirectorSt. Helens
Tuesday, September 8, 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 directorsCarmarthenshire
Friday, September 18, 2020Resignation as DirectorSt. Helens
Friday, September 25, 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 directorsPoole
Tuesday, October 6, 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 (50-75%)Kent
Tuesday, April 6, 2021Appointment as DirectorSefton
Tuesday, May 4, 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 directorsRhondda, Cynon, Taff
Sunday, September 26, 2021Resignation as Director,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlLancashire
Thursday, October 21, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGreenwich
Tuesday, December 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 directorsCeredigion
Tuesday, January 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Thursday, May 12, 2022Resignation as SecretaryLambeth
Friday, July 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLincolnshire
Tuesday, September 20, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Saturday, October 1, 2022Appointment as DirectorSt. Helens
Friday, December 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, December 28, 2022Resignation as DirectorNottinghamshire
Wednesday, February 22, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, February 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, March 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, March 24, 2023Appointment 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 DirectorEdinburgh, City Of
Friday, April 14, 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 rightsWarrington
Tuesday, May 2, 2023Resignation as DirectorWest Lothian
Tuesday, August 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, October 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton
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 directorsHalton
Monday, October 9, 2023Appointment as DirectorNorth Yorkshire
Tuesday, November 14, 2023Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Thursday, January 4, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Tuesday, April 2, 2024Appointment as DirectorVale Of Glamorgan, The

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 899 £ 2
Jun 30, 2023£ 2
Jun 30, 2023£ 1
Jun 30, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 25,025 £ 1
Mar 31, 2023£ 885,343 £ 26
Mar 31, 2023£ 0
Mar 31, 2023£ 4,273 £ 0
Dec 31, 2022£ 1,939,274 £ 78
Oct 31, 2022
Sep 30, 2022£ 1
Jun 30, 2022£ 3
May 31, 2022£ 763,766 £ 28
May 31, 2022£ 2
Mar 31, 2022£ 23,170 £ 2
Nov 30, 2020£ 3
May 31, 2020£ 959 £ 1
Apr 30, 2020£ 1
Apr 5, 2020£ 179 £ 0
Mar 31, 2020£ 6,861 £ 5
Mar 31, 2020
Dec 31, 2019£ 8,750 £ 4
Nov 30, 2019
Jul 31, 2019£ 7,136 £ 2
Jan 31, 2019
Feb 28, 2017£ 4 £ 4
Feb 29, 2016£ 290,908 £ 1,762,866 £ 3,676,372 £ 7,624,704 £ 1,512,963
Dec 31, 2015£ 206,618 £ 1,469,877 £ 3,386,168 £ 9,733,459 £ 1,377,145
Nov 30, 2015£ 4,591 £ 36,579 £ 142,755 £ 36,894 £ 67,642
Nov 30, 2015£ 1,000
Nov 30, 2015£ 60,629 £ 847,495 £ 1,376,897 £ 2,039,862 £ 840,093
Mar 31, 2014£ 298,513 £ 475,263 £ 7,481 £ 175,628 £ 8,603
Feb 28, 2012£ 201 £ -702 £ 36
Totals£ 861,460£ 4,591,382£ 8,589,673£ 19,610,547£ 7,473,121£ 164

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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