Desmond Davies

Davies Desmond

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Director Report with insolvency check, phone numbers and contact addresses (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
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Business areas

Business related areas

Merton
Swansea
Neath Port Talbot
Redcar And Cleveland

History

Partial History
Date	Event	Region
Friday, July 11, 1997	Appointment as Director	Neath Port Talbot
Wednesday, March 26, 2008	Appointment as Director	Merton
Wednesday, April 6, 2016	Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)	Swansea
Monday, February 27, 2017	Appointment as Shareholder (above 75%)	Swansea
Friday, January 19, 2018	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%)	Swansea
Wednesday, March 28, 2018	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Neath Port Talbot
Friday, April 26, 2024	Resignation as Shareholder (above 75%)	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 2
May 31, 2023		£ 1
May 31, 2023	£ 1	£ 1
May 31, 2023		£ 1
May 31, 2023	£ 2,573,097	£ 155
Mar 31, 2023		£ 0
Mar 31, 2023		£ 0
Mar 31, 2019
Totals	£ 2,573,098	£ 160

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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Desmond Davies

Davies Desmond

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