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James Daniel Davies

Davies James Daniel

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

  • Shareholder (above 75%)

Business areas

Business related areas

  • Cheshire East
  • Essex
  • Westminster
  • Swansea
  • Islington
  • Doncaster
  • Cornwall
  • Neath Port Talbot
  • Conwy

History

Partial History
Date Event Region
Saturday, August 23, 2003Appointment as DirectorCheshire East
Sunday, December 1, 2013Appointment as DirectorWestminster
Friday, April 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, July 1, 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 East
Wednesday, October 18, 2017Appointment as Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Essex
Thursday, December 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, March 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Saturday, April 13, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Swansea
Thursday, May 23, 2019Appointment 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%)Essex
Wednesday, June 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Thursday, October 24, 2019Appointment as Individual or entity with significant influence or controlIslington
Friday, February 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, April 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Tuesday, May 12, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorDoncaster
Tuesday, October 12, 2021Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)Swansea
Sunday, November 28, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Monday, August 22, 2022Appointment as DirectorNeath Port Talbot
Wednesday, March 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Saturday, June 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Wednesday, July 19, 2023Resignation 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%)Essex
Tuesday, November 7, 2023Appointment as DirectorConwy
Saturday, April 13, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSwansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jun 29, 2023£ 3
Mar 31, 2023£ 57,168 £ 6
Mar 31, 2023£ 80,426 £ 36
Dec 31, 2022£ 4,501 £ 1
Nov 30, 2022£ 2
Aug 31, 2022£ 1
Mar 31, 2020£ 8,188 £ 1
Oct 31, 2018
Mar 24, 2016£ 345 £ 0
Totals£ 345£ 0£ 150,283£ 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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