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Daniel Thomas Dunne

Dunne Daniel Thomas

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

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

Location

Dunmow

Charts

Visits

Daniel Thomas Dunne (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-110123

Business areas

Business related areas

  • Essex
  • Trafford
  • Warwickshire
  • Camden
  • City Of London
  • Solihull
  • Westminster

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,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,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (50-75%)Warwickshire
Wednesday, July 6, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with significant influence or control,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%)Essex
Monday, August 1, 2016Appointment as DirectorTrafford
Monday, March 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, September 30, 2019Appointment as DirectorWarwickshire
Thursday, May 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, November 22, 2021Appointment as Shareholder (above 75%)City Of London
Monday, May 2, 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 directorsCity Of London
Monday, October 24, 2022Resignation as DirectorCamden
Saturday, October 28, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Saturday, March 1, 2025Appointment as DirectorWestminster
Friday, March 7, 2025Appointment as DirectorSolihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 2,224 £ 0
Feb 29, 2024£ 114,706 £ 7
Nov 30, 2023£ 1
Mar 31, 2022£ 0
Feb 28, 2019
Mar 31, 2016£ 20,965 £ 84,294 £ 27,089 £ 36,565 £ 14,453
Totals£ 20,965£ 84,294£ 27,089£ 36,565£ 131,383£ 8

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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