Daniel Loughran

Loughran Daniel

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Positions
Business areas
History
Financials
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Reports

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

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

Co Director
Director
Fuel Distributor
Company Director
Director

Business areas

Business related areas

Cookstown
Derry
Newry And Mourne
Carrickfergus
Craigavon
Bristol
Omagh
Belfast
Neath Port Talbot
Surrey
Staffordshire

History

Partial History
Date	Event	Region
Thursday, August 10, 2000	Appointment as Director	Derry
Thursday, February 1, 2001	Appointment as Director	Cookstown
Monday, June 9, 2003	Appointment as Director	Derry
Thursday, October 11, 2007	Appointment as Director	Cookstown
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Newry And Mourne District
Wednesday, June 1, 2016	Appointment as Director	Newry And Mourne District
Tuesday, February 28, 2017	Appointment as Secretary	Carrickfergus
Friday, May 11, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cookstown
Monday, June 10, 2019	Appointment as Director	Cookstown
Tuesday, January 7, 2020	Appointment as Director	Craigavon
Wednesday, March 11, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cookstown
Tuesday, May 26, 2020	Appointment as Shareholder (above 75%)	Newry And Mourne District
Wednesday, May 27, 2020	Appointment as Shareholder (above 75%)	Newry And Mourne District
Friday, May 29, 2020	Appointment 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%)	Bristol, City Of
Monday, June 1, 2020	Resignation 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%)	Bristol, City Of
Saturday, June 13, 2020	Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Bristol, City Of
Friday, October 16, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cookstown
Monday, December 14, 2020	Resignation as Director	Cookstown
Friday, October 1, 2021	Appointment as Director	Omagh
Thursday, December 23, 2021	Appointment as Director	Cookstown
Monday, April 4, 2022	Appointment as Director	Belfast
Saturday, July 30, 2022	Appointment as Director	Neath Port Talbot
Friday, March 31, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cookstown
Thursday, May 4, 2023	Appointment as Director	Surrey
Wednesday, November 15, 2023	Appointment as Director	Staffordshire
Friday, March 8, 2024	Appointment as Director	Cookstown

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Mar 31, 2023		£ 6,363	£ 0
Mar 31, 2023		£ 1,535,620	£ 4
Mar 31, 2023
Mar 31, 2023		£ 30,000	£ 2
Mar 31, 2023			£ 0
Mar 31, 2023		£ 1,411,730	£ 9
Mar 31, 2023		£ 1,754,259	£ 33
Mar 31, 2023	£ 2,698,504	£ 11,376,701	£ 112
Mar 31, 2023		£ 3,710,878	£ 22
Mar 31, 2023		£ 257,245	£ 0
Mar 31, 2023		£ 20,017,146	£ 0
Dec 31, 2022		£ 804,396	£ 7
Mar 31, 2022		£ 245,911	£ 6
Dec 31, 2020	£ 914	£ 3,104	£ 139
Dec 30, 2020
Dec 30, 2020
Feb 29, 2020
Jan 31, 2020
Nov 30, 2019
Jul 31, 2019			£ 1
Apr 30, 2019		£ 884,530
Sep 30, 2018
Sep 30, 2017
Apr 30, 2017
Totals	£ 2,699,418	£ 42,037,883	£ 335

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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