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James George Davies

Davies James George

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

  • LLP Designated Member
  • Director
  • Restaurant
  • Director

Charts

Visits

JAMES GEORGE DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Cardiff
  • Bridgend
  • Rhondda, Cynon, Taff

History

Partial History
Date Event Region
Monday, October 6, 2003Appointment as DirectorCardiff
Friday, May 21, 2004Appointment as DirectorCardiff
Saturday, March 12, 2005Appointment as DirectorNewham
Sunday, January 1, 2006Appointment as DirectorNewham
Wednesday, May 17, 2006Appointment as DirectorCardiff
Tuesday, November 7, 2006Appointment as DirectorNewham
Thursday, May 3, 2007Appointment as DirectorCardiff
Tuesday, June 19, 2007Appointment as DirectorCardiff
Tuesday, June 26, 2007Appointment as DirectorCardiff
Wednesday, August 15, 2007Appointment as DirectorCardiff
Thursday, November 1, 2007Appointment as LlpdmemNewham
Thursday, December 4, 2008Appointment as DirectorRhondda, Cynon, Taff
Friday, October 30, 2009Appointment as SecretaryCardiff
Monday, June 21, 2010Appointment as DirectorCardiff
Wednesday, July 21, 2010Appointment as DirectorNewham
Tuesday, May 3, 2011Resignation as DirectorRhondda, Cynon, Taff
Monday, February 6, 2012Appointment as DirectorBridgend
Thursday, May 23, 2013Resignation as DirectorBridgend
Friday, March 7, 2014Appointment as DirectorCardiff
Thursday, November 6, 2014Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCardiff
Wednesday, June 29, 2016Appointment as Individual or entity with significant influence or controlCardiff
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlCardiff
Thursday, April 13, 2017Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, June 20, 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 directorsCardiff
Sunday, June 25, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Monday, April 16, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, July 3, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and SecretaryCardiff
Wednesday, July 17, 2019Appointment as DirectorCardiff
Tuesday, July 23, 2019Appointment as DirectorCardiff
Friday, October 4, 2019Resignation as DirectorCardiff
Tuesday, October 8, 2019Appointment as DirectorCardiff
Wednesday, October 16, 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%)Cardiff
Wednesday, October 23, 2019Resignation as DirectorCardiff
Monday, December 9, 2019Resignation as DirectorCardiff
Thursday, December 15, 2022Resignation as Individual or entity with significant influence or controlCardiff
Sunday, May 7, 2023Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Monday, June 26, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Newham
Thursday, November 30, 2023Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023
Jul 31, 2023£ 331,266 £ 4
Jul 31, 2023£ 760,822 £ 36
Jul 31, 2023£ 363,346 £ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 1,550,705 £ 2
Dec 31, 2022£ 0
Dec 31, 2022£ 374,376 £ 1
Jul 31, 2022£ 0
Jul 31, 2022
Jul 31, 2022
Jul 31, 2021£ 1,991,960 £ 2
Oct 31, 2020£ 98,567 £ 9
Sep 30, 2019£ 9,267
Sep 30, 2019
Jul 31, 2019
Jul 31, 2018£ 1,761,739
Jul 31, 2018£ 551,095
Jul 31, 2018£ 31,484
Jul 31, 2018£ 104,516
Dec 31, 2017£ 198
Jul 31, 2017£ 80 £ 443,571 £ 848,540 £ 12
Jul 31, 2016£ 52 £ 21,786 £ 2,444,562 £ 117,593 £ 2,051,995
Totals£ 132£ 465,357£ 3,293,102£ 117,593£ 9,981,348£ 56

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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