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Daniel Paul Sugar

Sugar Daniel Paul

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

  • Company Director
  • Director

Charts

Visits

DANIEL PAUL SUGAR (United Kingdom) Page visits 2024

Searches

DANIEL PAUL SUGAR (United Kingdom) Searches 2024

Business areas

Business related areas

  • Essex
  • Barnet
  • Redbridge
  • Harrow

History

Partial History
Date Event Region
Sunday, December 17, 2000Appointment as DirectorEssex
Wednesday, May 23, 2001Appointment as DirectorEssex
Friday, August 3, 2001Appointment as DirectorEssex
Friday, November 30, 2001Appointment as DirectorEssex
Friday, December 13, 2002Appointment as DirectorEssex
Tuesday, June 13, 2006Appointment as DirectorEssex
Tuesday, August 1, 2006Appointment as DirectorEssex
Tuesday, January 2, 2007Appointment as DirectorEssex
Thursday, September 20, 2012Appointment as DirectorEssex
Friday, February 1, 2013Appointment as DirectorEssex
Monday, June 10, 2013Appointment as DirectorEssex
Monday, June 24, 2013Resignation as DirectorEssex
Monday, October 7, 2013Resignation as DirectorEssex
Wednesday, May 14, 2014Appointment as DirectorEssex
Monday, February 23, 2015Appointment as DirectorEssex
Wednesday, February 25, 2015Appointment as DirectorEssex
Tuesday, April 21, 2015Appointment as DirectorRedbridge
Friday, June 5, 2015Appointment as DirectorRedbridge
Monday, August 24, 2015Appointment as DirectorBarnet
Tuesday, October 20, 2015Appointment as DirectorRedbridge
Friday, October 23, 2015Appointment as DirectorBarnet
Friday, November 6, 2015Appointment as DirectorRedbridge
Tuesday, December 29, 2015Appointment as DirectorRedbridge
Monday, March 14, 2016Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEssex
Tuesday, May 24, 2016Appointment as DirectorEssex
Friday, June 3, 2016Appointment as DirectorBarnet
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Friday, July 29, 2016Appointment as DirectorBarnet
Monday, December 12, 2016Appointment as DirectorHarrow
Wednesday, January 11, 2017Appointment as DirectorBarnet
Wednesday, February 8, 2017Appointment as DirectorRedbridge
Thursday, February 16, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, February 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, March 14, 2017Appointment as DirectorRedbridge
Friday, June 16, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, July 11, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Essex
Wednesday, July 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlEssex
Monday, March 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Friday, April 20, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, June 13, 2018Appointment as DirectorBarnet
Wednesday, December 19, 2018Appointment as DirectorEssex
Monday, March 25, 2019Appointment as DirectorEssex
Friday, May 3, 2019Appointment as DirectorEssex
Thursday, May 30, 2019Appointment as DirectorEssex
Wednesday, June 5, 2019Appointment as DirectorEssex
Friday, June 7, 2019Appointment as DirectorEssex
Wednesday, October 16, 2019Appointment as DirectorEssex
Friday, October 18, 2019Appointment as DirectorEssex
Friday, January 31, 2020Resignation as DirectorEssex
Wednesday, April 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, June 5, 2020Appointment as DirectorEssex
Monday, June 8, 2020Appointment as DirectorEssex
Friday, June 12, 2020Appointment as DirectorEssex
Wednesday, September 2, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Monday, November 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, November 23, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, February 4, 2021Appointment as DirectorEssex
Tuesday, May 25, 2021Resignation as DirectorEssex
Tuesday, June 1, 2021Resignation as DirectorBarnet
Friday, June 18, 2021Appointment as DirectorEssex
Monday, September 20, 2021Resignation as DirectorEssex
Friday, December 31, 2021Appointment as DirectorEssex
Thursday, March 31, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, April 4, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, May 9, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlBarnet
Thursday, June 30, 2022Resignation as DirectorEssex
Tuesday, July 5, 2022Resignation as DirectorBarnet
Monday, October 24, 2022Resignation as DirectorEssex
Wednesday, March 22, 2023Resignation as DirectorBarnet
Thursday, May 18, 2023Appointment as DirectorEssex
Friday, December 1, 2023Resignation as DirectorRedbridge
Sunday, December 10, 2023Resignation as DirectorHarrow
Friday, March 8, 2024Resignation as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023
Jul 31, 2023£ 501,799 £ 3
Jun 30, 2023
Dec 31, 2022£ 1 £ 2
Mar 31, 2022£ 163 £ 4
Nov 30, 2019
Mar 31, 2019
Mar 31, 2019£ 1,227
Feb 28, 2019£ 14,108
Feb 28, 2018
Dec 31, 2017
Jun 30, 2017£ 193,316
Jun 30, 2017£ 2
Nov 30, 2016£ 3,576 £ 1,224 £ 4,800
Oct 31, 2016£ 10,563 £ 9,214 £ 721,554 £ 149
Oct 31, 2016£ 4,235 £ 3,823 £ 150,412 £ 150,000
Aug 31, 2016£ 14,939 £ 51,964 £ 396,164 £ 433,039
Jul 31, 2016£ 4 £ 12,531 £ 1,515,173 £ 12,853
Feb 29, 2016£ 15,376 £ 15,381 £ 7,075 £ 5
Dec 31, 2015£ 71,606 £ 462,080 £ 1,068,050 £ 1,453,608 £ 4,916
Jun 30, 2014£ 6,236 £ 206 £ 387,125 £ 56,298
Totals£ 126,535£ 556,425£ 4,250,353£ 1,453,608£ 1,367,874£ 9

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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