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Dato Capital United Kingdom

James O'neill, United Kingdom

O'neill 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
  • Secretary
  • Director
  • Haulage Contractor

Charts

Visits

JAMES O'NEILL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Derry
  • Belfast
  • East Ayrshire
  • Hertfordshire
  • Angus
  • Armagh
  • Bexley
  • West Lothian
  • Edinburgh
  • Worcestershire
  • North Down
  • Falkirk
  • Dungannon And South Tyron
  • Staffordshire
  • Warwickshire
  • Westminster
  • Bolton
  • Trafford
  • Halton
  • Rochdale
  • Northamptonshire
  • Cambridgeshire
  • Slough
  • Surrey
  • Birmingham
  • St. Helens
  • Dumfries And Galloway
  • Islington
  • Somerset
  • Hackney
  • Renfrewshire
  • Camden
  • Lambeth
  • Carrickfergus
  • Ards
  • Kent
  • City Of London

History

Partial History
Date Event Region
Friday, November 26, 1982Appointment as DirectorBelfast
Wednesday, December 9, 1992Appointment as DirectorStaffordshire
Wednesday, April 14, 1999Appointment as SecretaryBelfast
Thursday, November 1, 2001Resignation as SecretaryBelfast
Monday, April 26, 2004Resignation as DirectorStaffordshire
Thursday, July 29, 2004Appointment as SecretaryDerry
Monday, March 21, 2005Resignation as SecretaryDerry
Friday, March 10, 2006Appointment as DirectorWest Lothian
Wednesday, March 22, 2006Appointment as DirectorWestminster
Monday, October 9, 2006Appointment as DirectorDungannon And South Tyrone
Tuesday, October 17, 2006Appointment as DirectorEast Ayrshire
Monday, March 1, 2010Appointment as DirectorEast Ayrshire
Monday, October 18, 2010Appointment as SecretaryEast Ayrshire
Monday, November 15, 2010Appointment as DirectorLancashire
Wednesday, December 8, 2010Appointment as DirectorTrafford
Wednesday, December 29, 2010Appointment as DirectorArmagh
Thursday, November 17, 2011Appointment as SecretaryHertfordshire
Friday, February 24, 2012Appointment as DirectorLancashire
Thursday, March 8, 2012Appointment as DirectorHalton
Thursday, November 29, 2012Appointment as DirectorFalkirk
Tuesday, June 25, 2013Appointment as DirectorFalkirk
Thursday, August 29, 2013Appointment as DirectorLancashire
Monday, December 9, 2013Appointment as DirectorSt. Helens
Tuesday, September 23, 2014Appointment as DirectorBolton
Thursday, December 18, 2014Appointment as DirectorLancashire
Wednesday, May 13, 2015Appointment as DirectorRochdale
Tuesday, August 4, 2015Appointment as DirectorNorth Down
Friday, February 26, 2016Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,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 and Member of a firm with right to appoint and remove directorsArmagh
Friday, April 22, 2016Appointment as DirectorLancashire
Friday, June 17, 2016Appointment as DirectorNorthamptonshire
Monday, July 11, 2016Appointment as Shareholder (above 75%)Renfrewshire
Saturday, October 1, 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 directorsWorcestershire
Tuesday, November 29, 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 directorsFalkirk
Friday, February 10, 2017Appointment as Shareholder (25-50%)Bexley
Wednesday, March 1, 2017Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAngus
Monday, March 20, 2017Appointment as DirectorLancashire
Wednesday, April 5, 2017Appointment as DirectorCambridgeshire
Thursday, August 10, 2017Appointment as DirectorWarwickshire
Wednesday, October 18, 2017Appointment as Shareholder (25-50%)North Down
Tuesday, December 12, 2017Appointment as Shareholder (25-50%)Hertfordshire
Sunday, December 31, 2017Resignation as DirectorLancashire
Thursday, June 28, 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 directorsSlough
Thursday, October 18, 2018Resignation as Shareholder (25-50%)Hertfordshire
Tuesday, February 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorSurrey
Wednesday, January 29, 2020Appointment as DirectorDumfries And Galloway
Wednesday, March 4, 2020Appointment as SecretaryIslington
Thursday, March 5, 2020Appointment as Individual or entity with significant influence or controlDumfries And Galloway
Thursday, March 12, 2020Appointment as DirectorLancashire
Thursday, April 30, 2020Appointment as DirectorSomerset
Friday, May 1, 2020Appointment as DirectorIslington
Monday, June 22, 2020Resignation as DirectorLancashire
Tuesday, June 30, 2020Resignation as DirectorBirmingham
Thursday, September 24, 2020Resignation as DirectorDumfries And Galloway
Tuesday, January 5, 2021Resignation as DirectorSomerset
Tuesday, March 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Wednesday, June 9, 2021Resignation as DirectorWarwickshire
Tuesday, October 26, 2021Resignation as DirectorEast Ayrshire
Wednesday, October 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, March 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Tuesday, March 15, 2022Resignation as DirectorBolton
Monday, March 21, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, May 4, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDungannon And South Tyrone
Friday, July 1, 2022Appointment as SecretaryLambeth
Saturday, September 24, 2022Appointment as DirectorCarrickfergus
Monday, February 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArds
Friday, December 1, 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 directorsWestminster
Thursday, January 4, 2024Resignation as Shareholder (25-50%)North Down
Friday, January 26, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArmagh
Tuesday, February 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with right to appoint and remove directorsKent
Wednesday, April 10, 2024Resignation as DirectorCarrickfergus
Wednesday, April 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Aug 31, 2023£ 1
Jun 30, 2023£ 53,579 £ 1
Apr 30, 2023
Mar 31, 2023£ 65,536 £ 4
Mar 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 122,059 £ 8
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 9,961 £ 2
Dec 31, 2022£ 2
Nov 30, 2022£ 1,939 £ 1
Oct 31, 2022
Jul 31, 2022£ 2
Mar 31, 2022£ 2
Mar 25, 2022£ 16 £ 0
Dec 31, 2021£ 553,496 £ 21
Jun 30, 2021£ 4,331 £ 11
Feb 28, 2021£ 1
Feb 28, 2021£ 1
Jul 31, 2020£ 1
Feb 28, 2020
Nov 30, 2019£ 25,864 £ 13
Sep 30, 2019
Jun 30, 2019
May 31, 2019£ 2
Mar 31, 2019
Dec 31, 2018
Oct 31, 2017
Apr 30, 2017£ 40,337 £ 77,806
Dec 31, 2015£ 86 £ 2,644 £ 16,699 £ 19,257
Apr 30, 2015£ 8,318 £ 7,028 £ 11,860 £ 10,570
Oct 31, 2012£ 1,291 £ 29 £ 1,420 £ 100 £ 2
Totals£ 9,695£ 50,038£ 107,785£ 100£ 866,610£ 79

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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