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Danny Thomas

Thomas Danny

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

  • LLP Designated Member
  • Managing Director
  • Secretary
  • Director

Charts

Visits

DANNY THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Wokingham
  • Warwickshire
  • Camden
  • Rochdale
  • Somerset
  • Staffordshire
  • Kent

History

Partial History
Date Event Region
Tuesday, July 17, 2012Appointment as DirectorWarwickshire
Wednesday, December 18, 2013Appointment as DirectorBarnet
Thursday, July 10, 2014Appointment as SecretaryWokingham
Monday, July 25, 2016Appointment as Shareholder (above 75%)Warwickshire
Friday, October 7, 2016Appointment as Llpdmem and Individual or entity with significant influence or control over an LLPWarwickshire
Thursday, August 10, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 1, 2019Resignation as DirectorWarwickshire
Wednesday, April 10, 2019Appointment as Individual or entity with significant influence or controlRochdale
Tuesday, August 6, 2019Appointment as Shareholder (above 75%)Camden
Monday, September 9, 2019Appointment as DirectorWarwickshire
Sunday, February 2, 2020Resignation as Shareholder (above 75%)Camden
Friday, May 1, 2020Appointment as DirectorSomerset
Tuesday, May 5, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Sunday, July 12, 2020Resignation as Shareholder (above 75%)Camden
Thursday, November 12, 2020Appointment as Shareholder (25-50%)Staffordshire
Monday, August 16, 2021Appointment 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%)Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2023£ 2
Mar 31, 2022£ 3
Mar 31, 2022£ 1
Nov 30, 2021
Dec 31, 2016£ 4,810 £ 2,415
Totals£ 4,810£ 2,415£ 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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