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Dato Capital United Kingdom

Jeffrey Davies, United Kingdom

Davies Jeffrey

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

  • Waste Management
  • Company Director
  • Director

Location

ESHER

Charts

Visits

JEFFREY DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-122024-52024-82024-1001

Business areas

Business related areas

  • Surrey
  • Carmarthenshire
  • Blaenau Gwent
  • Tameside
  • Caerphilly
  • Rhondda, Cynon, Taff
  • Swansea
  • West Sussex
  • Southwark
  • Cardiff
  • Cheshire East
  • Neath Port Talbot
  • Nottinghamshire
  • Kent
  • Herefordshire

History

Partial History
Date Event Region
Thursday, June 20, 1991Appointment as DirectorKent
Monday, September 28, 1992Appointment as DirectorKent
Wednesday, September 5, 2001Appointment as DirectorSurrey
Friday, November 23, 2001Appointment as DirectorKent
Wednesday, July 10, 2002Appointment as DirectorCarmarthenshire
Tuesday, March 18, 2003Appointment as DirectorCaerphilly
Wednesday, July 9, 2003Appointment as DirectorSurrey
Saturday, January 1, 2005Appointment as DirectorCheshire East
Monday, January 24, 2005Resignation as DirectorSurrey
Thursday, September 12, 2013Appointment as DirectorSouthwark
Tuesday, February 24, 2015Resignation as DirectorSouthwark
Monday, August 17, 2015Appointment as DirectorNeath Port Talbot
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Surrey
Wednesday, May 4, 2016Appointment as Shareholder (above 75%)West Sussex
Wednesday, May 11, 2016Appointment as DirectorKent
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTameside
Monday, August 1, 2016Appointment as DirectorCardiff
Tuesday, November 8, 2016Appointment as Shareholder (above 75%)Herefordshire
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or controlBlaenau Gwent
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlRhondda, Cynon, Taff
Saturday, March 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCaerphilly
Saturday, April 8, 2017Appointment as Shareholder (25-50%)Swansea
Thursday, October 11, 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 directorsNottinghamshire
Sunday, March 31, 2019Resignation as DirectorCaerphilly
Tuesday, June 11, 2019Appointment as DirectorCaerphilly
Friday, December 18, 2020Appointment as DirectorNeath Port Talbot
Friday, March 19, 2021Appointment as Shareholder (25-50%)Neath Port Talbot
Wednesday, June 2, 2021Resignation as DirectorNeath Port Talbot
Wednesday, June 30, 2021Resignation as DirectorKent
Tuesday, August 31, 2021Resignation as DirectorKent
Friday, October 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRhondda, Cynon, Taff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024
Mar 31, 2024£ 266,165 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Sep 30, 2023
Dec 31, 2022£ 161,286 £ 3
Dec 31, 2022£ 233,526 £ 6
Dec 31, 2022£ 86,028 £ 2
Dec 31, 2022£ 1,416,237 £ 26
Mar 31, 2022£ 0
Mar 31, 2020£ 6,741 £ 18
Oct 31, 2019
Mar 31, 2017£ 8,489
Apr 30, 2016£ 2 £ 2
Mar 31, 2016£ 30,768 £ 31,480 £ 288 £ 390 £ 1,000
Nov 30, 2014£ 1,860,210 £ 441,372 £ 200,103 £ 246,237 £ 262,487
Totals£ 1,860,210£ 441,372£ 200,103£ 277,007£ 302,458£ 288£ 390£ 2,170,983£ 57

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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