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Daniel Marshall

Marshall Daniel

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

  • Operations Director
  • Chartered Accountant
  • Secretary
  • Director

Location

SOUTH SHIELDS

Charts

Visits

DANIEL MARSHALL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-112024-72025-301

Business areas

Business related areas

  • City Of London
  • Leeds
  • Southwark
  • South Tyneside
  • Hertfordshire
  • Cornwall
  • Manchester
  • Surrey
  • Kensington And Chelsea
  • Liverpool
  • Cardiff
  • Doncaster
  • Birmingham
  • Newham
  • Vale Of Glamorgan
  • Bristol
  • Lancashire
  • Wandsworth
  • Central Bedfordshire
  • Islington
  • Essex
  • East Sussex
  • Newcastle Upon Tyne
  • North Tyneside
  • West Sussex
  • Portsmouth
  • Staffordshire
  • Rhondda, Cynon, Taff
  • Sandwell
  • Camden
  • Caerphilly
  • Isle Of Anglesey
  • Bradford
  • Stockport
  • Buckinghamshire
  • Hackney
  • Stoke-On-Trent

History

Partial History
Date Event Region
Monday, February 4, 2008Appointment as DirectorCity Of London
Monday, October 20, 2008Resignation as DirectorCity Of London
Wednesday, July 6, 2011Appointment as DirectorLiverpool
Friday, April 13, 2012Appointment as SecretarySouthwark
Tuesday, April 24, 2012Appointment as DirectorVale Of Glamorgan, The
Monday, May 13, 2013Appointment as DirectorBristol, City Of
Monday, May 20, 2013Appointment as DirectorSouth Tyneside
Friday, October 25, 2013Appointment as DirectorBristol, City Of
Saturday, February 1, 2014Appointment as DirectorHertfordshire
Tuesday, August 12, 2014Appointment as SecretaryLeeds
Wednesday, March 18, 2015Appointment as DirectorEast Sussex
Thursday, May 21, 2015Appointment as DirectorSurrey
Tuesday, November 17, 2015Appointment as DirectorBristol, City Of
Tuesday, December 29, 2015Appointment as DirectorLancashire
Monday, January 11, 2016Appointment as DirectorLancashire
Monday, April 4, 2016Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, May 21, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Tyneside
Wednesday, June 1, 2016Appointment as DirectorBirmingham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Cornwall
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Monday, July 25, 2016Appointment as Shareholder (above 75%)Liverpool
Tuesday, September 27, 2016Appointment as Secretary and Individual or entity with significant influence or controlSouthwark
Friday, February 3, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, May 30, 2017Resignation as Shareholder (above 75%)Cornwall
Friday, June 30, 2017Resignation as Shareholder (above 75%)Cornwall
Tuesday, July 4, 2017Appointment as Shareholder (above 75%)Liverpool
Friday, July 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Saturday, October 28, 2017Appointment as DirectorSurrey
Wednesday, November 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Monday, January 1, 2018Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Tuesday, October 16, 2018Resignation as DirectorSurrey
Tuesday, January 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKensington And Chelsea
Wednesday, February 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 11, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, April 12, 2019Resignation as Shareholder (above 75%)Cornwall
Thursday, April 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Saturday, July 6, 2019Appointment as Shareholder (above 75%)Essex
Tuesday, July 9, 2019Resignation as Shareholder (above 75%)Cornwall
Wednesday, July 31, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, August 27, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, January 27, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 1, 2020Resignation as DirectorBirmingham
Wednesday, February 5, 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 directorsLeeds
Monday, February 10, 2020Appointment as SecretaryIslington
Monday, June 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 directorsBirmingham
Thursday, June 18, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Tyneside
Wednesday, July 1, 2020Appointment as Shareholder (50-75%)West Sussex
Thursday, July 23, 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 directorsPortsmouth
Wednesday, July 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, August 12, 2020Appointment as Shareholder (above 75%)Staffordshire
Monday, November 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, April 19, 2021Appointment as DirectorRhondda, Cynon, Taff
Friday, April 23, 2021Appointment as Shareholder (above 75%)Rhondda, Cynon, Taff
Monday, April 26, 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 directorsSandwell
Wednesday, April 28, 2021Appointment as DirectorCamden
Wednesday, May 19, 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 directorsCaerphilly
Wednesday, November 10, 2021Appointment as DirectorIslington
Tuesday, January 11, 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 directorsCamden
Tuesday, January 25, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, August 26, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, November 15, 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 directorsIsle Of Anglesey
Monday, January 16, 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 directorsCaerphilly
Friday, April 21, 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 directorsBradford
Tuesday, January 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Wednesday, February 28, 2024Resignation as Shareholder (above 75%)Cornwall
Monday, October 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, December 4, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, January 2, 2025Appointment 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
Wednesday, January 15, 2025Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 0
Dec 31, 2024£ 5
Aug 31, 2024£ 1
Jul 31, 2024
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 14,189 £ 1
Jun 30, 2024£ 2
Jun 30, 2024£ 305,381 £ 9
Jun 30, 2024
May 30, 2024£ 9
Apr 30, 2024
Mar 31, 2024£ 18,480 £ 4
Mar 31, 2024£ 2
Mar 31, 2024£ 65,509 £ 0
Mar 31, 2024£ 0
Jan 31, 2024
Dec 31, 2023£ 2,973 £ 1
Oct 31, 2023£ 12
Jun 30, 2023£ 1,116,544 £ 25
Apr 30, 2023£ 1
May 31, 2022£ 1
May 31, 2022
Mar 31, 2020
Aug 31, 2019
Jan 31, 2019£ 263 £ 2
May 31, 2018
Feb 28, 2018
May 31, 2017
Oct 31, 2014£ 1
Totals£ 1£ 1,523,339£ 77

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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