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Daniel Powell

Powell 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

  • Cnc Setter
  • Secretary
  • Director

Business areas

Business related areas

  • Hampshire
  • Kent
  • Derbyshire
  • City Of London
  • Staffordshire
  • Gloucestershire
  • Camden
  • Barnsley
  • Hackney
  • Cheshire East
  • Redbridge
  • Stoke-On-Trent
  • North Yorkshire
  • Newham
  • Ealing
  • Hammersmith And Fulham
  • Herefordshire
  • Carmarthenshire
  • Shropshire
  • Northamptonshire
  • Bournemouth
  • Leicestershire
  • Surrey
  • Warwickshire
  • Leeds
  • Salford
  • Cardiff
  • Nottinghamshire
  • Derby
  • Bradford
  • Liverpool

History

Partial History
Date Event Region
Monday, June 18, 2012Appointment as DirectorGloucestershire
Tuesday, July 24, 2012Appointment as DirectorCheshire East
Tuesday, October 16, 2012Appointment as DirectorDerbyshire
Monday, September 2, 2013Appointment as DirectorHampshire
Monday, March 24, 2014Appointment as SecretaryKent
Wednesday, September 2, 2015Appointment as DirectorSurrey
Thursday, March 10, 2016Appointment as DirectorStoke-On-Trent
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Surrey
Wednesday, April 27, 2016Appointment as DirectorDerbyshire
Thursday, May 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Monday, June 6, 2016Appointment as DirectorRedbridge
Monday, June 20, 2016Appointment as DirectorNorth Yorkshire
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Gloucestershire
Thursday, July 21, 2016Appointment as DirectorNewham
Monday, August 29, 2016Appointment as Individual or entity with significant influence or controlStaffordshire
Friday, September 23, 2016Appointment as DirectorCamden
Tuesday, December 13, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Friday, February 10, 2017Appointment as SecretaryHackney
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlDerbyshire
Friday, May 5, 2017Appointment as Shareholder (25-50%)City Of London
Thursday, August 31, 2017Resignation as SecretaryHackney
Wednesday, October 4, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnsley
Sunday, December 3, 2017Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnsley
Friday, June 8, 2018Appointment as DirectorEaling
Tuesday, July 31, 2018Appointment as SecretaryHammersmith And Fulham
Wednesday, August 1, 2018Resignation as SecretaryHammersmith And Fulham
Tuesday, March 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHerefordshire
Thursday, March 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Thursday, August 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, August 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Monday, September 9, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Thursday, October 3, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, December 11, 2019Appointment as DirectorWarwickshire
Wednesday, January 29, 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 directorsCarmarthenshire
Monday, February 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 6, 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 directorsCamden
Thursday, May 28, 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 directorsCamden
Friday, May 29, 2020Resignation as DirectorNorthamptonshire
Wednesday, June 3, 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 directorsCamden
Saturday, August 15, 2020Appointment as DirectorLeeds
Tuesday, September 8, 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 directorsSalford
Tuesday, April 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, June 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, June 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Monday, September 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Sunday, October 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Tuesday, February 1, 2022Resignation as Individual or entity with significant influence or controlStaffordshire
Monday, February 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, March 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, April 5, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStaffordshire
Thursday, October 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Wednesday, April 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, May 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, April 15, 2024Appointment as DirectorLiverpool
Tuesday, April 23, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 1
May 31, 2023£ 1
May 31, 2023£ 14,301 £ 3
Apr 30, 2023£ 4
Apr 30, 2023£ 0
Mar 31, 2023
Aug 31, 2022£ 2
Mar 31, 2022£ 4
Feb 28, 2022£ 0
Jan 31, 2022£ 8
Jan 31, 2022£ 0
Aug 31, 2021
Aug 31, 2021£ 1
Feb 28, 2021£ 14,910 £ 2
Jun 30, 2020£ 46,353 £ 5
Mar 31, 2020£ 5
Aug 31, 2019
Jun 30, 2019£ 14,074
Sep 30, 2017£ 1 £ 1
Apr 30, 2017£ 1 £ 1
Totals£ 2£ 2£ 89,638£ 36

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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