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Dato Capital United Kingdom

David John Moss

Moss David John

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 Member
  • Land Buyer
  • Director
  • Property Developer

Charts

Visits

DAVID JOHN MOSS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicestershire
  • York
  • Tower Hamlets
  • Nottinghamshire
  • Staffordshire
  • West Sussex
  • Leicester
  • Leeds
  • Hampshire
  • Nottingham
  • Westminster
  • North Yorkshire

History

Partial History
Date Event Region
Sunday, June 30, 1991Appointment as DirectorYork
Friday, July 19, 1991Appointment as DirectorStaffordshire
Wednesday, April 7, 1999Resignation as DirectorYork
Monday, October 8, 2001Appointment as DirectorLeicester
Tuesday, June 12, 2007Appointment as DirectorLeicestershire
Sunday, June 1, 2008Appointment as Limited Liability Partnership MemberTower Hamlets
Friday, February 6, 2009Resignation as DirectorLeicestershire
Thursday, March 19, 2009Appointment as DirectorWest Sussex
Friday, May 13, 2011Resignation as Limited Liability Partnership MemberTower Hamlets
Thursday, September 19, 2013Appointment as DirectorHampshire
Tuesday, October 22, 2013Appointment as DirectorStaffordshire
Wednesday, June 15, 2016Appointment as Shareholder (25-50%)Nottinghamshire
Monday, August 15, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Tuesday, August 16, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsStaffordshire
Wednesday, April 19, 2017Appointment 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%)Staffordshire
Monday, April 9, 2018Resignation as DirectorStaffordshire
Thursday, November 15, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, March 20, 2019Appointment as DirectorLeicester
Monday, October 14, 2019Resignation as DirectorStaffordshire
Thursday, February 6, 2020Appointment as Individual or entity with significant influence or control over an LLPTower Hamlets
Wednesday, April 1, 2020Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, August 11, 2020Appointment as DirectorWestminster
Tuesday, September 1, 2020Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Wednesday, October 14, 2020Resignation as DirectorLeicester
Thursday, January 28, 2021Appointment as DirectorNorth Yorkshire
Monday, February 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, April 6, 2021Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Monday, April 26, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, May 31, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Wednesday, August 18, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Friday, October 1, 2021Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, February 1, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, April 4, 2022Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Tuesday, November 22, 2022Resignation as DirectorWest Sussex
Tuesday, January 3, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, January 9, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Wednesday, February 1, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, February 6, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Wednesday, March 1, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, March 6, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Monday, September 18, 2023Resignation as Individual or entity with significant influence or control over an LLPTower Hamlets
Friday, February 16, 2024Resignation as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2023£ 5,899 £ 1
Apr 30, 2023£ 306,110 £ 2
Mar 31, 2023£ 5,087 £ 0
Sep 30, 2022£ 2
Aug 31, 2022£ 0
May 31, 2022
Feb 28, 2022£ 2
Apr 30, 2021£ 0
Aug 31, 2019£ 1
Jun 30, 2019£ 7,792,917 £ 66
Totals£ 8,110,013£ 74

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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