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Daniel Richard Jones

Jones Daniel Richard

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

  • Shareholder (25-50%) as a trustee of a trust
  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Trustee of a trust with significant influence or control
  • Managing Director
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

DANIEL RICHARD JONES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Flintshire
  • Kent
  • Leeds
  • Bolton
  • Cheshire West And Chester
  • Wandsworth
  • Croydon
  • Neath Port Talbot
  • Essex
  • Lambeth
  • Swindon

History

Partial History
Date Event Region
Wednesday, September 27, 2000Appointment as SecretaryEssex
Friday, May 27, 2005Appointment as DirectorFlintshire
Friday, December 22, 2006Appointment as DirectorWandsworth
Wednesday, May 16, 2007Appointment as DirectorWandsworth
Thursday, July 28, 2011Resignation as DirectorWandsworth
Tuesday, January 26, 2016Appointment as SecretaryKent
Wednesday, April 6, 2016Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Kent
Saturday, May 27, 2017Appointment as Shareholder (25-50%)Flintshire
Tuesday, June 12, 2018Appointment as DirectorBolton
Thursday, June 21, 2018Appointment as DirectorLeeds
Monday, July 15, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Monday, September 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, February 10, 2020Appointment as DirectorNeath Port Talbot
Thursday, August 12, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, October 12, 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 directorsLambeth
Wednesday, September 7, 2022Appointment 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%)Swindon
Thursday, October 6, 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 directorsSwindon
Friday, October 7, 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 directorsSwindon
Wednesday, October 4, 2023Resignation as DirectorBolton
Monday, November 6, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Dec 31, 2023£ 31,048 £ 6
Aug 31, 2023£ 1
Feb 25, 2023£ 8,762 £ 26
Oct 31, 2021£ 677,371 £ 4
Oct 31, 2021£ 7,153,812 £ 1,448,659 £ 286
Oct 31, 2021£ 3
Oct 31, 2021£ 7,153,812 £ 1,336,885 £ 286
Mar 31, 2021£ 5
Totals£ 14,307,624£ 3,502,725£ 617

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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