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Daniel Peter Mccaffrey

Mccaffrey Daniel Peter

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

  • Engineer
  • Civil Engineer
  • Director
  • Company Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

DANIEL PETER MCCAFFREY (United Kingdom) Page visits 2024

Searches

DANIEL PETER MCCAFFREY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Belfast
  • Antrim
  • Lisburn

History

Partial History
Date Event Region
Friday, May 29, 1987Appointment as DirectorBelfast
Wednesday, May 10, 2000Appointment as SecretaryBelfast
Thursday, June 1, 2000Appointment as DirectorBelfast
Thursday, August 17, 2000Appointment as DirectorBelfast
Tuesday, March 19, 2002Appointment as SecretaryBelfast
Friday, April 19, 2002Appointment as DirectorBelfast
Friday, March 12, 2004Resignation as DirectorBelfast
Thursday, April 28, 2005Appointment as DirectorBelfast
Wednesday, June 8, 2005Appointment as DirectorBelfast
Tuesday, August 1, 2006Appointment as Secretary and DirectorBelfast
Thursday, June 28, 2007Appointment as DirectorBelfast
Thursday, July 19, 2007Appointment as DirectorBelfast
Tuesday, August 7, 2007Appointment as DirectorBelfast
Thursday, January 24, 2008Appointment as DirectorBelfast
Wednesday, November 18, 2009Appointment as DirectorBelfast
Monday, March 15, 2010Appointment as DirectorBelfast
Wednesday, March 17, 2010Appointment as DirectorBelfast
Wednesday, June 9, 2010Resignation as DirectorBelfast
Thursday, September 9, 2010Appointment as DirectorBelfast
Friday, June 7, 2013Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Shareholder (50-75%)Belfast
Wednesday, October 25, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Belfast
Monday, January 1, 2018Resignation as SecretaryBelfast
Tuesday, January 1, 2019Appointment as Shareholder (25-50%)Antrim
Friday, March 29, 2019Resignation as Shareholder (25-50%) and DirectorBelfast
Wednesday, September 9, 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 directorsBelfast
Friday, October 16, 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 directorsBelfast
Sunday, November 29, 2020Resignation 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%)Belfast
Friday, December 11, 2020Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAntrim
Monday, March 29, 2021Resignation as DirectorBelfast
Friday, April 9, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Sunday, May 2, 2021Appointment as DirectorLisburn
Tuesday, February 22, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 717 £ 0
Jul 31, 2023£ 634 £ 0
Jun 30, 2023
Jun 29, 2023£ 0 £ 0
Jun 29, 2023£ 0 £ 0
Apr 30, 2023
Mar 31, 2023£ 1,062 £ 0
Mar 31, 2023£ 1,213,666 £ 13
Mar 31, 2023£ 1,124,396 £ 16
Mar 31, 2023£ 115,000 £ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 2,457,417 £ 3
Mar 31, 2023£ 2 £ 0
Mar 31, 2023£ 40,582 £ 0
Mar 31, 2023£ 13,160 £ 0
Sep 30, 2022
Dec 31, 2021
Mar 31, 2020£ 969,540 £ 20
Dec 31, 2019
Oct 31, 2019
Mar 31, 2018£ 14,346
May 31, 2015£ 16,535 £ 909,473 £ 7,773 £ 665,273
Totals£ 16,535£ 909,473£ 7,773£ 665,273£ 5,950,523£ 52

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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