Daniel Thomas Monk

Monk Daniel Thomas

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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 (25-50%)
It Consultant
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

South Gloucestershire
Southend-On-Sea
Wrexham

History

Partial History
Date	Event	Region
Tuesday, May 13, 2014	Appointment as Director	South Gloucestershire
Monday, August 4, 2014	Appointment as Director	Southend-On-Sea
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Southend-On-Sea
Friday, July 1, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	South Gloucestershire
Monday, January 29, 2018	Resignation as Shareholder (25-50%)	Southend-On-Sea
Thursday, February 10, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Southend-On-Sea
Friday, July 26, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wrexham
Friday, October 11, 2024	Resignation as Shareholder (above 75%)	Southend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2025		£ 1
Aug 31, 2024	£ 488,764	£ 23
Mar 31, 2024	£ 531	£ 1
Jan 31, 2024	£ 448,035	£ 6
Totals	£ 937,330	£ 31

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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