Daniel Joseph Staines

Staines Daniel Joseph

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Structural Engineer
Individual or entity with 25-50% of voting rights
Structual Engineer
Director

Business areas

Business related areas

Warwickshire
Islington
Suffolk
Derby
Bolton

History

Partial History
Date	Event	Region
Friday, August 1, 1997	Appointment as Director	Suffolk
Thursday, April 4, 2013	Appointment as Director	Islington
Wednesday, July 2, 2014	Appointment as Director	Warwickshire
Friday, July 4, 2014	Appointment as Director	Warwickshire
Monday, July 7, 2014	Appointment as Director	Warwickshire
Tuesday, July 8, 2014	Appointment as Director	Warwickshire
Thursday, March 31, 2016	Appointment as Director	Warwickshire
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Islington
Wednesday, April 13, 2016	Appointment as Director	Warwickshire
Thursday, January 31, 2019	Appointment as Director	Derby
Friday, August 28, 2020	Appointment as Director	Bolton
Tuesday, March 16, 2021	Appointment as Shareholder (25-50%)	Suffolk
Monday, September 18, 2023	Appointment as Director	Suffolk
Wednesday, October 16, 2024	Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors	Suffolk
Monday, October 28, 2024	Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023	£ 222,359	£ 24
Aug 31, 2023	£ 1,182,036	£ 0
May 31, 2023	£ 119,127	£ 5
Mar 31, 2023	£ 6,781	£ 0
Aug 31, 2022	£ 302,212	£ 10
Aug 31, 2022	£ 873,922	£ 6
Aug 31, 2022	£ 24,512	£ 0
Aug 31, 2022	£ 359,639	£ 1
Aug 31, 2022	£ 729,979	£ 15
Aug 31, 2022	£ 854,286	£ 0
Aug 31, 2022	£ 235,073	£ 7
Aug 31, 2022	£ 389,307	£ 13
Aug 31, 2019	£ 22,471	£ 0
Aug 31, 2017
Aug 31, 2017
Aug 31, 2017
Aug 31, 2017
Aug 31, 2017
Aug 31, 2016
Totals	£ 5,321,704	£ 81

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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Daniel Joseph Staines

Staines Daniel Joseph

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