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Daniel Pavone

Pavone Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Pavone - United Kingdom
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
  • Surveryor
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

GRIMSBY

Charts

Visits

DANIEL PAVONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Islington
  • North East Lincolnshire

History

Partial History
Date Event Region
Tuesday, July 29, 2014Appointment as DirectorIslington
Thursday, October 29, 2015Appointment as DirectorNorth East Lincolnshire
Tuesday, November 3, 2015Appointment as DirectorNorth East Lincolnshire
Thursday, March 31, 2016Resignation as DirectorNorth East Lincolnshire
Friday, July 29, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, October 28, 2016Appointment 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%)North East Lincolnshire
Tuesday, January 1, 2019Appointment as DirectorNorth East Lincolnshire
Saturday, January 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire
Tuesday, September 21, 2021Appointment as DirectorNorth East Lincolnshire
Tuesday, March 1, 2022Appointment as DirectorNorth East Lincolnshire
Friday, October 21, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)North East Lincolnshire
Monday, October 31, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)North East Lincolnshire
Monday, January 22, 2024Resignation as DirectorNorth East Lincolnshire
Tuesday, January 21, 2025Resignation as DirectorNorth East Lincolnshire
Friday, January 24, 2025Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth East Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2022
Jul 31, 2022£ 0
Jul 31, 2022£ 0
Jan 31, 2019
Oct 31, 2017£ 100
Aug 31, 2017£ 76,749 £ 24
Jul 31, 2017£ 2 £ 2
Totals£ 2£ 102£ 76,749£ 24

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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