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Daniel O'shea

O'shea 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

  • Director
  • Director

Charts

Visits

DANIEL O'SHEA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bedford
  • Essex
  • Buckinghamshire
  • Liverpool
  • Lambeth
  • Kent
  • Knowsley
  • Bolton
  • Wiltshire
  • Sheffield

History

Partial History
Date Event Region
Monday, September 21, 2009Appointment as DirectorLambeth
Thursday, March 14, 2013Appointment as DirectorBedford
Saturday, April 18, 2015Appointment as DirectorBuckinghamshire
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Essex
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Buckinghamshire
Friday, September 9, 2016Appointment as Individual or entity with significant influence or controlEssex
Monday, February 13, 2017Appointment as DirectorKent
Monday, February 26, 2018Appointment as Shareholder (above 75%)Liverpool
Thursday, June 28, 2018Appointment 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%)Knowsley
Friday, September 7, 2018Appointment as DirectorBolton
Monday, September 10, 2018Appointment as Shareholder (25-50%)Bolton
Friday, July 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWiltshire
Tuesday, April 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 1
Jul 24, 2022
Jun 30, 2019
Feb 28, 2019
Mar 31, 2017£ 7,056 £ 1
Sep 30, 2016£ 293 £ 19,169
Jun 30, 2016£ 94,324 £ 184,324 £ 90,000
Mar 31, 2012£ 1
Totals£ 94,618£ 203,493£ 90,000£ 7,056£ 2

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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