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James Duffy, United Kingdom

Duffy James

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

  • Director
  • Insurance Broker
  • Secretary
  • Director

Charts

Visits

JAMES DUFFY (United Kingdom) Page visits 2024

Searches

JAMES DUFFY (United Kingdom) Searches 2024

Business areas

Business related areas

  • West Sussex
  • Limavady
  • Renfrewshire
  • City Of London
  • Glasgow City
  • West Lothian
  • South Lanarkshire
  • Camden
  • Lincolnshire
  • Reading
  • Bolton
  • Stockport
  • North Lanarkshire
  • Sunderland
  • Lambeth
  • Sefton
  • Hounslow
  • Northamptonshire
  • Hackney
  • Dudley
  • Manchester
  • Gloucestershire
  • Wandsworth
  • Brighton And Hove
  • Worcestershire
  • Trafford
  • Gateshead
  • Belfast

History

Partial History
Date Event Region
Tuesday, March 31, 1992Appointment as DirectorCity Of London
Wednesday, July 1, 1998Resignation as DirectorCity Of London
Tuesday, August 17, 2004Appointment as SecretaryRenfrewshire
Wednesday, April 6, 2005Appointment as DirectorHounslow
Friday, June 3, 2005Appointment as DirectorNorthamptonshire
Friday, May 5, 2006Appointment as DirectorRenfrewshire
Wednesday, June 11, 2008Resignation as Secretary and DirectorRenfrewshire
Friday, October 24, 2008Appointment as DirectorSefton
Friday, March 4, 2011Appointment as DirectorWest Sussex
Thursday, March 15, 2012Appointment as DirectorHackney
Monday, May 14, 2012Appointment as DirectorDudley
Wednesday, July 31, 2013Appointment as SecretaryLimavady
Thursday, September 19, 2013Appointment as SecretaryNorthamptonshire
Thursday, March 19, 2015Appointment as DirectorGlasgow City
Thursday, May 14, 2015Appointment as DirectorDudley
Friday, October 9, 2015Appointment as DirectorRenfrewshire
Friday, December 18, 2015Appointment as DirectorLambeth
Tuesday, March 8, 2016Appointment as DirectorLincolnshire
Tuesday, March 22, 2016Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, June 8, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Friday, July 1, 2016Appointment as Shareholder (25-50%)Stockport
Wednesday, July 13, 2016Appointment as SecretaryBolton
Thursday, July 28, 2016Appointment as SecretaryBolton
Wednesday, January 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, February 14, 2017Appointment as DirectorWest Lothian
Monday, March 6, 2017Appointment as DirectorSefton
Wednesday, May 17, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, August 3, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Tuesday, September 26, 2017Appointment as SecretaryBolton
Thursday, November 23, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, January 22, 2018Appointment as Shareholder (above 75%)Sunderland
Tuesday, January 23, 2018Appointment as Shareholder (above 75%)Sunderland
Monday, March 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and SecretaryManchester
Wednesday, June 6, 2018Resignation as Shareholder (25-50%)South Lanarkshire
Wednesday, October 17, 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 directorsGloucestershire
Thursday, February 28, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, July 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Wednesday, October 16, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Monday, November 11, 2019Appointment as SecretaryBolton
Friday, January 17, 2020Resignation as DirectorStockport
Tuesday, February 4, 2020Appointment as Shareholder (above 75%)Sunderland
Monday, March 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Sunday, April 26, 2020Appointment as DirectorCamden
Friday, May 15, 2020Appointment as SecretaryBolton
Monday, May 18, 2020Appointment as DirectorBrighton And Hove
Friday, June 19, 2020Appointment as SecretaryBolton
Monday, July 20, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWorcestershire
Monday, July 27, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Friday, October 2, 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 directorsTrafford
Sunday, November 1, 2020Resignation as SecretaryBolton
Wednesday, December 9, 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 directorsRenfrewshire
Wednesday, March 3, 2021Appointment as SecretaryGateshead
Monday, May 24, 2021Resignation as DirectorSefton
Friday, August 13, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, August 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, October 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Friday, October 22, 2021Appointment as DirectorSouth Lanarkshire
Thursday, January 27, 2022Appointment as DirectorBelfast
Tuesday, March 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRenfrewshire
Tuesday, March 29, 2022Appointment as Shareholder (above 75%)Sunderland
Thursday, May 5, 2022Appointment as Shareholder (above 75%)Sunderland
Wednesday, June 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorCamden
Tuesday, November 1, 2022Resignation as Shareholder (25-50%)Stockport
Monday, January 2, 2023Resignation as DirectorSouth Lanarkshire
Friday, January 20, 2023Appointment as DirectorSouth Lanarkshire
Wednesday, January 25, 2023Resignation as DirectorSouth Lanarkshire
Wednesday, May 24, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, March 14, 2024Appointment as Shareholder (above 75%)Sunderland

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 608,816 £ 39
Aug 31, 2023£ 300,001 £ 1
Aug 24, 2023
Jul 31, 2023
Jul 31, 2023£ 1
May 31, 2023£ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 3
Mar 31, 2023£ 55,659 £ 3
Mar 31, 2023£ 11,914 £ 2
Dec 31, 2022£ 5,688 £ 2
Nov 30, 2022£ 2
Nov 30, 2022£ 11
Nov 30, 2022£ 33,868 £ 3
Oct 31, 2022£ 1
Aug 31, 2022£ 1 £ 1
Aug 31, 2022£ 1 £ 1
Mar 31, 2022£ 6
Mar 31, 2022£ 100 £ 0
Mar 31, 2021£ 25,004 £ 2
Jul 31, 2020£ 0
Jun 30, 2020£ 9
Jun 29, 2020£ 906 £ 1
Jan 31, 2020
Apr 30, 2019£ 1
Feb 28, 2019
May 31, 2018£ 640 £ 2
Aug 31, 2017£ 10
Jul 30, 2017£ 24,527 £ 40
May 31, 2017
Mar 31, 2017£ 488 £ 20,384
Mar 31, 2014£ 12,110 £ 1 £ 0 £ 168 £ 1
Mar 31, 2013£ 35,420 £ 35,420 £ 0
Jun 30, 2012£ 343 £ 446 £ 8,265 £ 7,708 £ 660
Totals£ 47,873£ 36,355£ 28,649£ 7,876£ 1,067,796£ 134

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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