Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

David Kevin Lewis Davies

Davies David Kevin Lewis

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) David Kevin Lewis Davies - United Kingdom
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

  • 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

Charts

Visits

DAVID KEVIN LEWIS DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Carmarthenshire
  • Somerset

History

Partial History
Date Event Region
Friday, December 13, 1991Appointment as SecretaryCarmarthenshire
Monday, December 23, 1991Appointment as DirectorCarmarthenshire
Tuesday, December 31, 1991Appointment as DirectorCarmarthenshire
Thursday, April 22, 1993Appointment as DirectorCarmarthenshire
Thursday, August 23, 2001Appointment as DirectorCarmarthenshire
Monday, August 11, 2003Appointment as DirectorCarmarthenshire
Thursday, November 6, 2003Appointment as DirectorCarmarthenshire
Tuesday, June 10, 2008Appointment as LlpdmemCarmarthenshire
Tuesday, September 2, 2008Appointment as LlpdmemCarmarthenshire
Thursday, July 19, 2012Appointment as SecretaryCarmarthenshire
Friday, January 4, 2013Appointment as SecretaryCarmarthenshire
Thursday, February 21, 2013Appointment as DirectorCarmarthenshire
Tuesday, August 20, 2013Appointment as LlpdmemCarmarthenshire
Thursday, May 8, 2014Appointment as DirectorCarmarthenshire
Sunday, December 20, 2015Appointment as DirectorCarmarthenshire
Wednesday, April 6, 2016Appointment 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,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,Shareholder (50-75%) and Individual or entity with right to share 25-50% surplus assets in an LLPCarmarthenshire
Friday, October 21, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, March 14, 2017Appointment as Shareholder (above 75%)Carmarthenshire
Tuesday, March 31, 2020Resignation as LlpdmemCarmarthenshire
Wednesday, April 1, 2020Resignation as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with significant influence or control over an LLP and Individual or entity with 50-75% of voting rights in an LLPCarmarthenshire
Thursday, October 22, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Friday, October 23, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Wednesday, February 14, 2024Resignation as SecretaryCarmarthenshire
Thursday, March 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Wednesday, April 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023£ 259,250 £ 0
Jun 30, 2023£ 557,435 £ 0
Apr 30, 2023£ 8,000 £ 1
Apr 30, 2023£ 492,445 £ 0
Apr 30, 2023£ 531,753 £ 0
Apr 30, 2023£ 839,497 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 138,028 £ 0
Mar 31, 2023£ 237,304 £ 40
Mar 31, 2023£ 106,252 £ 10
Apr 30, 2022
Apr 30, 2018
Apr 30, 2018£ 46,731 £ 3,077
Totals£ 46,731£ 3,077£ 3,169,964£ 51

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)