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James Gerard Rafferty

Rafferty James 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

Positions

  • Director
  • Director
  • None

Charts

Visits

JAMES GERARD RAFFERTY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North Lanarkshire
  • Glasgow City
  • South Ayrshire
  • Redbridge
  • City Of London
  • Windsor And Maidenhead
  • Dundee City
  • Eastern

History

Partial History
Date Event Region
Monday, April 1, 2013Appointment as DirectorNorth Lanarkshire
Tuesday, February 25, 2014Appointment as DirectorNorth Lanarkshire
Tuesday, November 11, 2014Appointment as DirectorNorth Lanarkshire
Wednesday, November 26, 2014Appointment as DirectorSouth Ayrshire
Friday, July 24, 2015Appointment as DirectorNorth Lanarkshire
Wednesday, September 30, 2015Appointment as DirectorRedbridge
Wednesday, April 6, 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 directorsNorth Lanarkshire
Friday, September 2, 2016Appointment as Limited Liability Partnership MemberCity Of London
Wednesday, September 14, 2016Appointment as Limited Liability Partnership MemberCity Of London
Monday, December 12, 2016Appointment as DirectorNorth Lanarkshire
Friday, December 30, 2016Appointment as Limited Liability Partnership MemberCity Of London
Thursday, June 15, 2017Appointment as Limited Liability Partnership MemberCity Of London
Thursday, May 31, 2018Appointment as Limited Liability Partnership MemberWindsor And Maidenhead
Friday, June 1, 2018Resignation as Limited Liability Partnership MemberCity Of London
Tuesday, July 31, 2018Resignation as Limited Liability Partnership MemberCity Of London
Monday, August 20, 2018Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPWindsor And Maidenhead
Friday, August 31, 2018Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Saturday, September 1, 2018Appointment as DirectorNorth Lanarkshire
Tuesday, November 13, 2018Appointment as Limited Liability Partnership MemberCity Of London
Thursday, January 31, 2019Appointment as DirectorDundee City
Friday, February 1, 2019Appointment as DirectorDundee City
Tuesday, October 22, 2019Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPWindsor And Maidenhead
Monday, February 10, 2020Appointment as LlpdmemEastern
Friday, August 7, 2020Appointment as Limited Liability Partnership MemberEastern
Friday, September 18, 2020Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP and Limited Liability Partnership MemberCity Of London
Friday, November 5, 2021Resignation as Llpdmem and Limited Liability Partnership MemberEastern
Thursday, March 31, 2022Resignation as Limited Liability Partnership MemberEastern
Tuesday, November 29, 2022Resignation as Limited Liability Partnership MemberEastern
Monday, June 5, 2023Resignation as Limited Liability Partnership MemberCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023
Mar 31, 2023£ 4,459,376 £ 3
Mar 31, 2023£ 1,053,939 £ 10
Apr 30, 2020£ 26,743 £ 0
Apr 30, 2020£ 242,004 £ 0
Apr 30, 2019£ 1,048,555
Aug 31, 2014£ 236,592 £ 1,265,146 £ 653,815 £ 1,527,609 £ 496,858
Totals£ 236,592£ 1,265,146£ 653,815£ 1,527,609£ 7,327,475£ 13

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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