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Dato Capital United Kingdom

Gareth Michael Timmins

Timmins Gareth Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Gareth Michael Timmins - 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

  • Director
  • Director

Location

DRIFFIELD

Charts

Visits

GARETH MICHAEL TIMMINS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-6012

Business areas

Business related areas

  • East Riding Of Yorkshire
  • Leeds

History

Partial History
Date Event Region
Tuesday, March 15, 2011Appointment as DirectorEast Riding Of Yorkshire
Wednesday, December 21, 2011Appointment as DirectorEast Riding Of Yorkshire
Monday, December 31, 2012Appointment as DirectorEast Riding Of Yorkshire
Wednesday, June 26, 2013Appointment as DirectorEast Riding Of Yorkshire
Monday, July 29, 2013Appointment as DirectorEast Riding Of Yorkshire
Wednesday, August 6, 2014Appointment as DirectorEast Riding Of Yorkshire
Tuesday, December 16, 2014Appointment as DirectorEast Riding Of Yorkshire
Friday, February 6, 2015Appointment as DirectorEast Riding Of Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Saturday, July 2, 2016Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Thursday, July 28, 2016Appointment as Individual or entity with significant influence or controlEast Riding Of Yorkshire
Thursday, December 1, 2016Appointment as DirectorEast Riding Of Yorkshire
Tuesday, November 21, 2017Appointment as DirectorEast Riding Of Yorkshire
Wednesday, August 22, 2018Resignation as DirectorEast Riding Of Yorkshire
Tuesday, November 27, 2018Appointment as DirectorLeeds
Friday, March 22, 2019Appointment as Shareholder (above 75%)East Riding Of Yorkshire
Friday, May 3, 2019Resignation as Shareholder (above 75%)East Riding Of Yorkshire
Monday, September 23, 2019Resignation as Shareholder (above 75%)East Riding Of Yorkshire
Sunday, December 1, 2019Appointment as Shareholder (25-50%)Leeds
Friday, September 4, 2020Appointment as DirectorEast Riding Of Yorkshire
Friday, February 26, 2021Appointment as DirectorEast Riding Of Yorkshire
Wednesday, June 30, 2021Resignation as DirectorEast Riding Of Yorkshire
Tuesday, November 30, 2021Resignation as DirectorEast Riding Of Yorkshire
Friday, October 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Wednesday, September 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 3,321,708 £ 22
Jun 30, 2024£ 494 £ 0
Jun 30, 2024£ 110 £ 0
Jun 30, 2024£ 78,863,248 £ 16
Apr 30, 2024£ 2
Mar 31, 2024£ 0
Feb 29, 2024£ 4
Jan 31, 2024£ 2
Dec 31, 2023£ 3,833 £ 1
Dec 31, 2023£ 97 £ 2
Oct 31, 2023£ 10 £ 0
Aug 31, 2023£ 100 £ 1
Nov 30, 2019
May 31, 2019
Totals£ 82,189,600£ 50

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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