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Daniel Mark Pilley

Pilley Daniel Mark

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

  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Director
  • Director
  • Property Developer

Location

HAVERHILL

Charts

Visits

DANIEL MARK PILLEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-52024-62024-11012

Business areas

Business related areas

  • Suffolk
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, June 5, 2002Appointment as SecretarySuffolk
Saturday, June 8, 2002Appointment as SecretarySuffolk
Monday, May 21, 2007Appointment as DirectorSuffolk
Tuesday, October 30, 2007Appointment as SecretarySuffolk
Friday, May 1, 2009Appointment as DirectorSuffolk
Monday, July 6, 2009Appointment as DirectorSuffolk
Thursday, August 6, 2009Appointment as SecretarySuffolk
Thursday, April 15, 2010Appointment as DirectorSuffolk
Monday, March 7, 2011Appointment as DirectorSuffolk
Thursday, February 9, 2012Appointment as DirectorSuffolk
Monday, August 11, 2014Appointment as DirectorSuffolk
Friday, May 22, 2015Appointment as DirectorSuffolk
Monday, February 29, 2016Appointment as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Friday, July 8, 2016Appointment as Shareholder (25-50%) as a member of a firmSuffolk
Wednesday, February 1, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSuffolk
Friday, February 15, 2019Appointment as DirectorHertfordshire
Wednesday, December 18, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Thursday, March 19, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSuffolk
Thursday, July 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmSuffolk
Monday, July 20, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Sunday, February 28, 2021Appointment 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 SecretarySuffolk
Thursday, March 4, 2021Appointment 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%)Suffolk
Tuesday, August 31, 2021Resignation as DirectorSuffolk
Wednesday, November 9, 2022Resignation 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%)Suffolk
Friday, January 13, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Suffolk
Monday, April 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk
Wednesday, January 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Saturday, February 22, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Monday, March 31, 2025Resignation as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Mar 31, 2024£ 3,310 £ 1
Mar 31, 2024
Mar 31, 2024£ 926 £ 0
Mar 31, 2024£ 145,100 £ 2
Feb 28, 2024
Jan 31, 2024
Mar 31, 2023£ 43,183 £ 22
Mar 31, 2023£ 377 £ 3
Mar 31, 2023£ 163,830 £ 1
Mar 31, 2023£ 4,830 £ 0
Mar 31, 2018£ 2
Mar 31, 2017£ 3,250
Mar 31, 2016£ 7,735 £ 1,074 £ 40,501 £ 33,840
Oct 31, 2012£ 4,658 £ 12,177 £ 407,924 £ 24,676
Oct 31, 2012£ 3,808 £ 58,601 £ 63,217 £ 150 £ 658
Totals£ 16,201£ 71,852£ 511,642£ 150£ 423,980£ 31

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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