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David Geoffrey Davies

Davies David Geoffrey

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%)
  • Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

DAVID GEOFFREY DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Carmarthenshire
  • Worcestershire
  • Swansea
  • Warwickshire

History

Partial History
Date Event Region
Friday, June 4, 2004Appointment as LlpdmemCarmarthenshire
Friday, January 9, 2009Appointment as DirectorWorcestershire
Friday, May 6, 2011Appointment as SecretaryCarmarthenshire
Wednesday, May 18, 2011Appointment as DirectorCarmarthenshire
Monday, July 4, 2011Appointment as SecretaryCarmarthenshire
Monday, October 1, 2012Appointment as SecretarySwansea
Wednesday, October 23, 2013Appointment as DirectorCarmarthenshire
Thursday, June 11, 2015Appointment as DirectorCarmarthenshire
Wednesday, September 2, 2015Appointment as SecretaryCarmarthenshire
Saturday, April 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control over an LLPCarmarthenshire
Thursday, September 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Monday, February 19, 2018Resignation as DirectorWorcestershire
Thursday, March 1, 2018Resignation as Llpdmem and Individual or entity with significant influence or control over an LLPCarmarthenshire
Thursday, March 22, 2018Resignation as SecretaryCarmarthenshire
Wednesday, June 20, 2018Resignation as DirectorCarmarthenshire
Sunday, August 12, 2018Resignation as DirectorCarmarthenshire
Wednesday, September 5, 2018Resignation as SecretarySwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 2
Sep 30, 2023£ 3
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 0
Jun 29, 2018£ 8,790 £ 8,790
Mar 31, 2017£ 201 £ 2,212
Mar 31, 2016£ 748 £ 8,655 £ 9,403 £ 19,473
Totals£ 748£ 17,646£ 20,405£ 19,473£ 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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