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Dato Capital United Kingdom

Gerard Duffy, United Kingdom

Duffy Gerard

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Electrician
  • Secretary
  • Director

Charts

Visits

GERARD DUFFY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Craigavon
  • Warwickshire
  • Barnet
  • North Lanarkshire
  • Essex
  • Manchester
  • North Ayrshire
  • Warrington
  • Newry And Mourne
  • Hammersmith And Fulham
  • Swindon
  • Glasgow City
  • Belfast

History

Partial History
Date Event Region
Tuesday, November 15, 1988Appointment as SecretaryCraigavon
Monday, February 26, 1996Appointment as DirectorBirmingham
Thursday, April 1, 2004Appointment as DirectorGlasgow City
Wednesday, June 1, 2005Appointment as Limited Liability Partnership MemberSwindon
Tuesday, July 11, 2006Appointment as SecretaryNewry And Mourne District
Thursday, May 1, 2008Appointment as DirectorWarwickshire
Wednesday, October 1, 2008Appointment as DirectorNorth Lanarkshire
Friday, December 31, 2010Resignation as DirectorWarwickshire
Monday, January 10, 2011Appointment as DirectorBarnet
Wednesday, October 26, 2011Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%) and Shareholder (25-50%) as a trustee of a trustBirmingham
Thursday, November 10, 2016Appointment as Individual or entity with right to appoint and remove directorsBarnet
Tuesday, January 10, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Friday, February 3, 2017Appointment as Director and Individual or entity with significant influence or controlEssex
Tuesday, February 7, 2017Appointment as Individual or entity with significant influence or controlEssex
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Essex
Thursday, February 16, 2017Appointment as Shareholder (above 75%)Essex
Sunday, April 16, 2017Appointment as Shareholder (above 75%)Essex
Thursday, November 9, 2017Appointment as Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Director and Member of a firm with significant influence or controlNorth Ayrshire
Friday, March 23, 2018Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWarrington
Thursday, December 12, 2019Appointment as DirectorBelfast
Thursday, May 7, 2020Resignation as Limited Liability Partnership MemberSwindon
Wednesday, November 30, 2022Resignation as DirectorGlasgow City
Friday, March 31, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBarnet
Friday, December 15, 2023Resignation as DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 10, 2023£ 1
Apr 30, 2023£ 54,074 £ 1
Mar 31, 2023£ 271,515 £ 13
Feb 28, 2023£ 18,818 £ 8
Nov 30, 2022£ 21,228 £ 14
Nov 30, 2022£ 0
Jul 31, 2022£ 974,748 £ 0
Mar 31, 2022£ 584,632 £ 47
Jan 31, 2022£ 1
Jan 31, 2022£ 2,556,431 £ 87
Nov 30, 2021£ 0
Jan 31, 2020£ 0
May 31, 2019
Mar 31, 2019£ 8,163 £ 1
Feb 28, 2019£ 3,372 £ 3
Feb 28, 2019£ 1,055 £ 3
Feb 28, 2019£ 153,209 £ 7
Feb 28, 2019£ 496 £ 4
Feb 28, 2019£ 30,840 £ 9
Feb 28, 2019£ 851 £ 6
Feb 28, 2019£ 4,453 £ 3
Feb 28, 2019£ 2,080 £ 2
Feb 28, 2019£ 450 £ 2
Jun 30, 2017
Mar 31, 2017
Oct 31, 2012£ 5,693 £ 2,056 £ 6,552
Totals£ 5,693£ 2,056£ 4,692,967£ 212

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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