Dennis Davies

Davies Dennis

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

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Positions

Business Executive
Co Director
Director
Director

Business areas

Business related areas

Edinburgh
Gwynedd
Cheshire East
Devon
Caerphilly

History

Partial History
Date	Event	Region
Monday, May 27, 1991	Appointment as Director	Gwynedd
Wednesday, December 2, 1992	Resignation as Director	Gwynedd
Thursday, March 11, 1993	Appointment as Director	Caerphilly
Wednesday, September 14, 2005	Appointment as Director	Devon
Wednesday, May 22, 2013	Appointment as Director	Cheshire East
Tuesday, June 4, 2013	Appointment as Director	Edinburgh, City Of
Friday, November 15, 2013	Appointment as Director	Edinburgh, City Of
Friday, March 28, 2014	Appointment as Director	Edinburgh, City Of
Saturday, June 14, 2014	Appointment as Secretary	Devon
Friday, October 17, 2014	Appointment as Director	Edinburgh, City Of
Wednesday, December 3, 2014	Appointment as Director	Edinburgh, City Of
Wednesday, April 6, 2016	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%)	Cheshire East
Monday, August 1, 2016	Resignation as Director	Caerphilly
Monday, May 4, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Cheshire East
Friday, July 24, 2020	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Edinburgh, City Of
Tuesday, May 16, 2023	Resignation as Secretary	Devon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024		£ 2
Jul 31, 2024	£ 140,733	£ 3
Jul 31, 2024	£ 48,316	£ 4
Jul 31, 2024	£ 30,906	£ 4
Jul 31, 2024	£ 12,767	£ 3
Jul 31, 2024	£ 70,453	£ 1
Jul 31, 2024	£ 20,522	£ 1
Jul 31, 2024	£ 11,243	£ 3
Jul 31, 2024	£ 2,054	£ 3
Mar 31, 2024
Mar 31, 2024	£ 1,999	£ 2
Dec 31, 2023		£ 0
Totals	£ 338,993	£ 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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Dennis Davies

Davies Dennis

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