David Nigel Davies

Davies David Nigel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Carmarthenshire
Swansea
North Down
Newham

History

Partial History
Date	Event	Region
Friday, March 2, 2001	Appointment as Director	Carmarthenshire
Friday, November 9, 2001	Appointment as Secretary	Newham
Friday, May 1, 2009	Appointment as Director	Newham
Monday, March 26, 2012	Appointment as Director	Carmarthenshire
Wednesday, August 8, 2012	Appointment as Director	Swansea
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Swansea
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%) and Shareholder (50-75%)	Carmarthenshire
Friday, March 10, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Individual or entity with significant influence or control	Carmarthenshire
Friday, November 10, 2017	Appointment as Director	North Down
Friday, January 29, 2021	Resignation as Shareholder (50-75%)	Newham
Friday, November 12, 2021	Resignation as Shareholder (50-75%)	Newham
Saturday, January 1, 2022	Resignation as Shareholder (50-75%)	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024							£ 7
Jan 31, 2024	£ 491					£ 300	£ 0
Dec 31, 2023						£ 301,737	£ 19
Oct 31, 2019							£ 0
Jan 31, 2016		£ 3,663	£ 23,810	£ 34,808	£ 1,085	£ 20,523
Mar 31, 2014		£ 138	£ 144,917	£ 113,757		£ 258,812
Totals	£ 491	£ 3,801	£ 168,727	£ 148,565	£ 1,085	£ 581,372	£ 26

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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David Nigel Davies

Davies David Nigel

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