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Dato Capital United Kingdom

Danny Dean Nevill

Nevill Danny Dean

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 (above 75%)
  • Managing Director
  • Director

Charts

Visits

DANNY DEAN NEVILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Islington
  • Havering
  • Suffolk

History

Partial History
Date Event Region
Monday, October 29, 2012Appointment as DirectorEssex
Thursday, November 14, 2013Appointment as DirectorEssex
Monday, December 14, 2015Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Essex
Tuesday, February 21, 2017Appointment as Shareholder (25-50%)Islington
Friday, March 31, 2017Appointment as Shareholder (25-50%)Havering
Thursday, March 14, 2019Appointment as Individual or entity with significant influence or controlEssex
Monday, May 13, 2019Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Essex
Tuesday, August 6, 2019Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Essex
Wednesday, October 16, 2019Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Essex
Friday, January 3, 2020Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Essex
Monday, April 6, 2020Appointment as Individual or entity with significant influence or controlEssex
Thursday, April 16, 2020Appointment as Individual or entity with significant influence or controlEssex
Friday, August 7, 2020Appointment as DirectorEssex
Monday, September 14, 2020Appointment as DirectorEssex
Tuesday, September 29, 2020Appointment as Individual or entity with significant influence or controlEssex
Thursday, January 21, 2021Appointment as DirectorSuffolk
Wednesday, October 20, 2021Appointment as DirectorEssex
Friday, April 29, 2022Resignation as DirectorEssex
Wednesday, October 26, 2022Appointment as DirectorEssex
Thursday, November 17, 2022Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, November 23, 2022Resignation as DirectorEssex
Wednesday, March 1, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, March 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, May 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, June 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, August 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, October 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Thursday, October 26, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, December 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, March 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, April 12, 2024Resignation as DirectorEssex
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Mar 31, 2022£ 0
Aug 31, 2021£ 0
Oct 31, 2020£ 90 £ 0
May 31, 2020£ 350 £ 0
Mar 31, 2020£ 3,048 £ 0
Mar 31, 2019£ 59,456 £ 9
Mar 31, 2019£ 3,400 £ 0
Totals£ 66,344£ 9

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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