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David Joseph Haines

Haines David Joseph

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%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • None

Business areas

Business related areas

  • Cardiff
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Wednesday, August 15, 2007Appointment as SecretaryCardiff
Friday, September 11, 2009Appointment as DirectorCardiff
Wednesday, October 6, 2010Appointment as DirectorCardiff
Tuesday, December 14, 2010Appointment as DirectorCardiff
Monday, September 2, 2013Resignation as DirectorCardiff
Tuesday, November 26, 2013Appointment as DirectorCardiff
Tuesday, November 11, 2014Appointment as DirectorCardiff
Wednesday, April 6, 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 directorsCardiff
Friday, November 11, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Cardiff
Friday, March 31, 2017Appointment as DirectorRhondda, Cynon, Taff
Thursday, March 22, 2018Resignation as DirectorRhondda, Cynon, Taff
Monday, September 10, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Cardiff
Monday, December 24, 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 directorsCardiff
Friday, June 30, 2023Resignation as DirectorCardiff
Friday, March 1, 2024Resignation as Shareholder (above 75%) and Shareholder (25-50%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 7
Dec 31, 2022£ 0
Oct 31, 2021£ 1
Aug 31, 2016£ 5 £ 5
Apr 30, 2016£ 1 £ 3 £ 130,234 £ 3 £ 15,830
Dec 31, 2015£ 3 £ 3
Totals£ 9£ 11£ 130,234£ 3£ 15,830£ 8

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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