Daniel Stephens

Stephens Daniel

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Individual or entity with more than 75% of voting rights
Company Director
Director

Business areas

Business related areas

Blackburn With Darwen
Gloucestershire
South Ayrshire
Cumbria
Derbyshire
Barnet
Westminster
Redbridge
Cornwall
Derby

History

Partial History
Date	Event	Region
Friday, January 26, 2007	Appointment as Director	Derbyshire
Monday, September 10, 2012	Appointment as Director	Westminster
Wednesday, October 17, 2012	Appointment as Llpdmem	Westminster
Friday, June 14, 2013	Appointment as Director	Blackburn With Darwen
Monday, June 1, 2015	Appointment as Director	Cumbria
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Westminster
Saturday, January 28, 2017	Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights and Shareholder (above 75%)	Gloucestershire
Friday, September 8, 2017	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	South Ayrshire
Monday, June 11, 2018	Appointment 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%)	Barnet
Thursday, October 7, 2021	Appointment as Director	Redbridge
Tuesday, October 19, 2021	Appointment as Individual or entity with significant influence or control over an LLP	Cornwall
Tuesday, March 29, 2022	Appointment as Secretary	Derby
Tuesday, January 10, 2023	Resignation as Director	Redbridge
Friday, March 3, 2023	Appointment as Director	Derby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023		£ 1
Jun 30, 2023		£ 2
Jun 30, 2023	£ 190	£ 2
Jun 30, 2023	£ 6,195	£ 2
Dec 31, 2022		£ 0
Jan 31, 2022		£ 3
Dec 31, 2021	£ 205,189	£ 1
Dec 31, 2021		£ 0
Jun 30, 2021		£ 1
Dec 31, 2020		£ 0
Totals	£ 211,574	£ 12

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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