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Dato Capital United Kingdom

Desmond Joseph Pheby

Pheby Desmond Joseph

Reports

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

  • Accountant
  • Director
  • Director

Charts

Visits

DESMOND JOSEPH PHEBY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cheshire West And Chester
  • Nottingham
  • Leeds
  • Cardiff
  • North Yorkshire
  • Camden
  • Devon
  • Warrington

History

Partial History
Date Event Region
Tuesday, June 23, 2009Appointment as DirectorCheshire West And Chester
Wednesday, September 9, 2009Appointment as DirectorCheshire West And Chester
Wednesday, December 1, 2010Appointment as SecretaryCheshire West And Chester
Friday, January 11, 2013Appointment as DirectorCheshire West And Chester
Friday, January 17, 2014Appointment as DirectorCheshire West And Chester
Thursday, December 11, 2014Appointment as DirectorCheshire West And Chester
Tuesday, February 17, 2015Appointment as DirectorNottingham
Monday, June 1, 2015Resignation as DirectorNottingham
Friday, July 3, 2015Resignation as DirectorCheshire West And Chester
Monday, July 13, 2015Appointment as DirectorCheshire West And Chester
Friday, April 1, 2016Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCheshire West And Chester
Monday, May 23, 2016Appointment as DirectorCheshire West And Chester
Wednesday, July 13, 2016Appointment 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 West And Chester
Sunday, January 1, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Cheshire West And Chester
Wednesday, April 12, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Saturday, May 5, 2018Appointment as Shareholder (25-50%)North Yorkshire
Thursday, May 31, 2018Appointment as DirectorCamden
Monday, October 1, 2018Appointment as DirectorNorth Yorkshire
Thursday, May 23, 2019Appointment as DirectorCheshire West And Chester
Saturday, June 1, 2019Appointment as SecretaryCheshire West And Chester
Sunday, June 2, 2019Appointment as SecretaryCheshire West And Chester
Monday, June 3, 2019Appointment as Director and SecretaryNorth Yorkshire
Thursday, June 6, 2019Resignation as DirectorCheshire West And Chester
Sunday, January 5, 2020Resignation as SecretaryCheshire West And Chester
Monday, August 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, September 24, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Saturday, October 3, 2020Appointment as Shareholder (25-50%) and Individual or entity with more than 75% of voting rightsCheshire West And Chester
Monday, October 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Friday, October 9, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Wednesday, October 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Monday, October 19, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Wednesday, October 28, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cheshire West And Chester
Thursday, March 3, 2022Resignation as SecretaryCamden
Wednesday, February 22, 2023Resignation as SecretaryCheshire West And Chester
Monday, December 4, 2023Resignation as SecretaryCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 1
May 31, 2023£ 3
Oct 31, 2021
May 30, 2018
May 30, 2018
Apr 30, 2018
Dec 31, 2017£ 17,508
Dec 31, 2017£ 17,326
Dec 31, 2015£ 18,141 £ 287,079 £ 41,867 £ 255,956 £ 48,852
Dec 31, 2015£ 32,780 £ 163,541 £ 62,865 £ 143,432 £ 43,777
Sep 30, 2015£ 100
May 31, 2015£ 191,512 £ 157,302 £ 552,051 £ 154,651 £ 300,190
May 31, 2014£ 1,338 £ 22,754 £ 170,414 £ 8,500 £ 132,822
May 31, 2012£ 8,347 £ 63,985 £ 285,249 £ 153,412 £ 22,105
Totals£ 252,118£ 694,761£ 1,112,446£ 715,951£ 582,580£ 4

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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