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James Dennis Harley

Harley James Dennis

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 (25-50%)
  • Individual or entity with significant influence or control
  • Civil Engineer
  • Construction Enginee
  • Director

Location

HARTLEPOOL

Charts

Visits

JAMES DENNIS HARLEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92019-122024-62024-701

Business areas

Business related areas

  • Stockton-On-Tees
  • Hartlepool
  • Derbyshire
  • Durham
  • North Yorkshire
  • Middlesbrough

History

Partial History
Date Event Region
Monday, November 12, 2007Appointment as DirectorDerbyshire
Wednesday, April 21, 2010Appointment as DirectorStockton-On-Tees
Thursday, June 24, 2010Appointment as DirectorStockton-On-Tees
Tuesday, November 8, 2011Appointment as DirectorNorth Yorkshire
Tuesday, December 9, 2014Appointment as DirectorHartlepool
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlDurham, County
Monday, October 3, 2016Appointment as DirectorDerbyshire
Wednesday, October 5, 2016Appointment as DirectorDerbyshire
Monday, October 10, 2016Appointment as Shareholder (25-50%)Derbyshire
Saturday, December 10, 2016Appointment as Shareholder (25-50%)Derbyshire
Wednesday, March 1, 2017Appointment as DirectorStockton-On-Tees
Tuesday, May 8, 2018Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Tuesday, November 19, 2019Appointment as DirectorStockton-On-Tees
Friday, February 7, 2020Appointment 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 (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, June 26, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, January 1, 2021Resignation 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 (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 159,720 £ 1
May 31, 2024£ 0
May 31, 2024£ 19,246 £ 0
Mar 31, 2024£ 3,023,718 £ 6
Mar 31, 2024£ 13,551 £ 0
Jan 31, 2024£ 728,652 £ 2
Feb 28, 2023
Nov 30, 2022£ 0
Aug 31, 2022£ 1,481,757 £ 3
May 31, 2021£ 31,316 £ 0
Feb 28, 2021£ 0
Mar 31, 2017£ 100
Apr 30, 2013£ 1 £ 1
Totals£ 1£ 101£ 5,457,960£ 12

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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