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Dato Capital United Kingdom

Denise Craig

Craig Denise

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

  • Manager
  • Insurance Clerk
  • Secretary
  • Director
  • Clerk

Location

BELFAST

Charts

Visits

DENISE CRAIG (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Belfast
  • Gateshead
  • Sunderland

History

Partial History
Date Event Region
Wednesday, February 3, 1993Appointment as SecretaryBelfast
Monday, February 27, 1995Appointment as DirectorBelfast
Tuesday, August 10, 1999Appointment as DirectorBelfast
Wednesday, October 14, 2009Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Belfast
Tuesday, April 23, 2019Appointment as DirectorGateshead
Wednesday, July 3, 2019Appointment as Shareholder (50-75%)Gateshead
Thursday, November 19, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Wednesday, November 23, 2022Appointment as LlpdmemGateshead
Friday, November 25, 2022Appointment as LlpdmemGateshead
Saturday, October 14, 2023Resignation as LlpdmemGateshead
Tuesday, April 2, 2024Appointment as LlpdmemGateshead
Wednesday, October 30, 2024Resignation as DirectorBelfast
Thursday, January 9, 2025Appointment as DirectorGateshead

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 479,461 £ 5
Mar 31, 2024£ 17,872 £ 0
Mar 31, 2024£ 144,001 £ 0
Mar 31, 2024£ 8,409 £ 0
Mar 31, 2024£ 108,986 £ 0
Mar 31, 2024£ 299,914 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1,609,197 £ 21
Jul 31, 2023£ 643,674 £ 0
Jul 31, 2023£ 7,977 £ 0
Jul 31, 2023£ 20,000 £ 0
Totals£ 3,339,491£ 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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