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Daniel Swan

Swan 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

  • It Consultant
  • Secretary
  • Director

Location

BASILDON

Charts

Visits

DANIEL SWAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52018-62018-102019-22019-42019-122024-11012

Searches

DANIEL SWAN (United Kingdom)Searches ©2025 https://en.datocapital.com2023-901

Business areas

Business related areas

  • Norfolk
  • Essex
  • Stockport
  • Wolverhampton
  • Bexley
  • Somerset
  • Kent

History

Partial History
Date Event Region
Friday, July 25, 1997Appointment as DirectorNorfolk
Monday, July 13, 1998Resignation as DirectorNorfolk
Monday, June 28, 2004Appointment as SecretaryEssex
Thursday, December 21, 2006Resignation as SecretaryEssex
Friday, May 8, 2015Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Stockport
Friday, October 6, 2017Appointment as DirectorWolverhampton
Wednesday, October 17, 2018Resignation as DirectorWolverhampton
Wednesday, August 14, 2019Appointment as Shareholder (above 75%)Bexley
Thursday, June 18, 2020Appointment as Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPSomerset
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Kent
Friday, October 2, 2020Appointment as Shareholder (above 75%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 27,662 £ 2
May 31, 2020£ 28,002 £ 2
Mar 31, 2018£ 1,256 £ 2
Sep 30, 2013£ 15,135 £ 266,095 £ 28,344 £ 201,868
Totals£ 15,135£ 266,095£ 28,344£ 258,788£ 6

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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