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Daniel O'malley

O'malley 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

  • Individual or entity with right to appoint and remove directors

Location

Blackburn

Business areas

Business related areas

  • Blackburn With Darwen
  • Surrey
  • East Riding Of Yorkshire
  • Leicestershire
  • Manchester

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Tuesday, May 31, 2016Resignation as Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Friday, November 11, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, November 15, 2017Appointment as Individual or entity with right to appoint and remove directorsEast Riding Of Yorkshire
Wednesday, April 11, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, July 1, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Thursday, May 15, 2025Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 24,853 £ 2
Apr 30, 2024£ 0
Dec 31, 2023£ 3
Dec 31, 2023£ 0
Oct 31, 2023£ 225,936 £ 6
Nov 30, 2022£ 0
Totals£ 250,789£ 11

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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