David Kevin Lewis Davies
Davies David Kevin Lewis
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with right to appoint and remove directors
- Director
- Individual or entity with right to share 50-75% surplus assets in an LLP
- Company Director
- Individual or entity with 50-75% of voting rights in an LLP
- Shareholder (above 75%)
- LLP Designated Member
- Shareholder (25-50%)
- Individual or entity with more than 75% of voting rights
- Individual or entity with right to appoint and remove members of an LLP
- Individual or entity with 25-50% of voting rights
- Individual or entity with significant influence or control over an LLP
- Director
Location
NEWCASTLE EMLYNHistory
| Date | Event | Region |
|---|---|---|
| Friday, December 13, 1991 | Appointment as Secretary | Carmarthenshire |
| Monday, December 23, 1991 | Appointment as Director | Carmarthenshire |
| Tuesday, December 31, 1991 | Appointment as Director | Carmarthenshire |
| Thursday, April 22, 1993 | Appointment as Director | Carmarthenshire |
| Thursday, August 23, 2001 | Appointment as Director | Carmarthenshire |
| Monday, August 11, 2003 | Appointment as Director | Carmarthenshire |
| Thursday, November 6, 2003 | Appointment as Director | Carmarthenshire |
| Tuesday, June 10, 2008 | Appointment as Llpdmem | Carmarthenshire |
| Tuesday, September 2, 2008 | Appointment as Llpdmem | Carmarthenshire |
| Thursday, July 19, 2012 | Appointment as Secretary | Carmarthenshire |
| Friday, January 4, 2013 | Appointment as Secretary | Carmarthenshire |
| Thursday, February 21, 2013 | Appointment as Director | Carmarthenshire |
| Tuesday, August 20, 2013 | Appointment as Llpdmem | Carmarthenshire |
| Thursday, May 8, 2014 | Appointment as Director | Carmarthenshire |
| Sunday, December 20, 2015 | Appointment as Director | Carmarthenshire |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control over an LLP,Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (50-75%) and Individual or entity with significant influence or control | Carmarthenshire |
| Friday, October 21, 2016 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Carmarthenshire |
| Tuesday, March 14, 2017 | Appointment as Shareholder (above 75%) | Carmarthenshire |
| Tuesday, March 31, 2020 | Resignation as Llpdmem | Carmarthenshire |
| Wednesday, April 1, 2020 | Resignation as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with significant influence or control over an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP | Carmarthenshire |
| Thursday, October 22, 2020 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Carmarthenshire |
| Friday, October 23, 2020 | Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Carmarthenshire |
| Wednesday, February 14, 2024 | Resignation as Secretary | Carmarthenshire |
| Thursday, March 28, 2024 | Appointment 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%) | Carmarthenshire |
| Wednesday, April 17, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Somerset |
| Thursday, January 23, 2025 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Carmarthenshire |
| Thursday, February 27, 2025 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Carmarthenshire |
| Saturday, March 1, 2025 | Appointment as Director | Carmarthenshire |
Financials
| Annual Accounts Reference Date | Gross Profit | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Apr 30, 2025 | £ 0 | ||||
| Mar 31, 2025 | £ 0 | ||||
| Sep 30, 2024 | £ 270,000 | £ 0 | |||
| Jun 30, 2024 | £ 6,143 | £ 0 | |||
| Apr 30, 2024 | £ 400,938 | £ 0 | |||
| Apr 30, 2024 | £ 21,424 | £ 0 | |||
| Apr 30, 2024 | £ 491,238 | £ 0 | |||
| Apr 30, 2024 | £ 0 | ||||
| Apr 30, 2024 | £ 716,867 | £ 0 | |||
| Apr 30, 2024 | £ 2,561,707 | £ 6,789,532 | £ 69 | ||
| Apr 30, 2024 | £ 9,250 | £ 1 | |||
| Apr 30, 2024 | £ 605,403 | £ 0 | |||
| Mar 31, 2024 | £ 182,262 | £ 12 | |||
| Mar 31, 2024 | £ 334,301 | £ 42 | |||
| Apr 30, 2022 | |||||
| Apr 30, 2018 | £ 46,731 | £ 3,077 | |||
| Apr 30, 2018 | |||||
| Totals | £ 2,561,707 | £ 46,731 | £ 3,077 | £ 9,827,358 | £ 124 |
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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