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Dato Capital United Kingdom

John Charles Mcginnis

Mcginnis John Charles

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

  • Builder
  • Building Contractor
  • Director
  • Company Director
  • Director
  • None
  • Property Developer

Charts

Visits

JOHN CHARLES MCGINNIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derry
  • Belfast
  • Newry And Mourne
  • North Down
  • Sheffield
  • Lisburn
  • Central Bedfordshire

History

Partial History
Date Event Region
Monday, May 21, 1984Appointment as DirectorBelfast
Wednesday, January 8, 1986Appointment as DirectorBelfast
Friday, December 12, 1986Appointment as DirectorBelfast
Tuesday, November 22, 1988Appointment as DirectorBelfast
Tuesday, July 3, 1990Appointment as DirectorDerry
Thursday, June 20, 1991Appointment as DirectorBelfast
Thursday, March 19, 1992Appointment as DirectorBelfast
Monday, May 10, 1993Appointment as DirectorBelfast
Wednesday, December 17, 1997Appointment as DirectorDerry
Thursday, August 5, 1999Appointment as DirectorLisburn
Friday, November 19, 1999Resignation as DirectorBelfast
Friday, July 7, 2000Appointment as DirectorLisburn
Wednesday, September 6, 2000Appointment as DirectorDerry
Thursday, March 22, 2001Appointment as DirectorBelfast
Monday, June 25, 2001Appointment as DirectorBelfast
Wednesday, September 26, 2001Appointment as DirectorDerry
Thursday, December 6, 2001Appointment as DirectorBelfast
Wednesday, December 12, 2001Appointment as DirectorBelfast
Monday, January 14, 2002Resignation as DirectorBelfast
Monday, February 24, 2003Appointment as DirectorBelfast
Wednesday, July 2, 2003Appointment as DirectorBelfast
Thursday, July 3, 2003Appointment as DirectorBelfast
Monday, September 8, 2003Resignation as DirectorBelfast
Tuesday, January 13, 2004Appointment as DirectorBelfast
Friday, April 16, 2004Appointment as DirectorBelfast
Monday, November 29, 2004Appointment as DirectorSheffield
Tuesday, March 22, 2005Appointment as DirectorNewry And Mourne District
Wednesday, March 23, 2005Appointment as DirectorNewry And Mourne District
Thursday, June 2, 2005Appointment as DirectorBelfast
Thursday, September 22, 2005Appointment as DirectorDerry
Monday, October 3, 2005Resignation as DirectorBelfast
Friday, December 2, 2005Appointment as DirectorSheffield
Friday, March 24, 2006Resignation as DirectorLisburn
Thursday, June 8, 2006Appointment as DirectorBelfast
Thursday, November 9, 2006Appointment as DirectorSheffield
Tuesday, November 14, 2006Appointment as DirectorSheffield
Thursday, November 16, 2006Appointment as DirectorSheffield
Friday, November 17, 2006Appointment as DirectorDerry
Friday, May 18, 2007Appointment as DirectorBelfast
Wednesday, April 30, 2008Appointment as DirectorDerry
Sunday, November 2, 2008Appointment as DirectorDerry
Sunday, February 28, 2010Resignation as DirectorDerry
Monday, March 1, 2010Appointment as DirectorNorth Down
Saturday, January 1, 2011Appointment as DirectorDerry
Monday, January 24, 2011Appointment as DirectorDerry
Tuesday, March 1, 2011Appointment as DirectorDerry
Wednesday, February 8, 2012Appointment as DirectorBelfast
Tuesday, February 14, 2012Resignation as DirectorNewry And Mourne District
Wednesday, February 15, 2012Resignation as DirectorNewry And Mourne District
Monday, November 5, 2012Appointment as DirectorDerry
Monday, December 9, 2013Appointment as SecretaryBelfast
Tuesday, July 8, 2014Appointment as DirectorBelfast
Monday, September 22, 2014Appointment as DirectorDerry
Friday, May 1, 2015Appointment as DirectorDerry
Wednesday, October 21, 2015Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with significant influence or controlBelfast
Monday, April 11, 2016Appointment as Individual or entity with significant influence or controlDerry
Thursday, April 14, 2016Appointment as Individual or entity with significant influence or controlBelfast
Friday, April 15, 2016Appointment as Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlDerry
Sunday, April 24, 2016Appointment as Individual or entity with significant influence or controlSheffield
Tuesday, May 10, 2016Appointment as Individual or entity with significant influence or controlBelfast
Sunday, May 15, 2016Appointment as Individual or entity with significant influence or controlDerry
Thursday, July 7, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsDerry
Tuesday, November 8, 2016Appointment as DirectorBelfast
Wednesday, January 18, 2017Appointment as Individual or entity with significant influence or controlSheffield
Monday, January 30, 2017Resignation as Individual or entity with significant influence or controlDerry
Thursday, April 6, 2017Resignation as Individual or entity with significant influence or controlSheffield
Tuesday, May 2, 2017Appointment as DirectorCentral Bedfordshire
Thursday, May 4, 2017Appointment as Individual or entity with significant influence or controlDerry
Thursday, June 1, 2017Resignation as Individual or entity with significant influence or controlDerry
Monday, June 12, 2017Resignation as Individual or entity with significant influence or controlSheffield
Tuesday, October 24, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Thursday, April 26, 2018Resignation as DirectorBelfast
Friday, April 27, 2018Resignation as Individual or entity with significant influence or controlDerry
Tuesday, June 12, 2018Resignation as DirectorBelfast
Wednesday, June 27, 2018Resignation as DirectorBelfast
Thursday, August 22, 2019Resignation as DirectorBelfast
Thursday, September 12, 2019Resignation as Individual or entity with significant influence or controlDerry
Friday, October 11, 2019Resignation as Director and Individual or entity with significant influence or controlDerry
Wednesday, September 30, 2020Appointment as Shareholder (above 75%)Belfast
Thursday, October 15, 2020Resignation as DirectorDerry
Wednesday, August 4, 2021Appointment as DirectorBelfast
Saturday, January 1, 2022Appointment as DirectorBelfast
Friday, January 28, 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 directorsDerry
Thursday, April 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Friday, April 29, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Tuesday, April 4, 2023Appointment as DirectorDerry
Tuesday, July 25, 2023Appointment as DirectorDerry
Friday, October 27, 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 directorsDerry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024
Feb 29, 2024
Feb 29, 2024
Jan 31, 2024
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023
Oct 31, 2023
Jul 31, 2023
Jul 31, 2023£ 2
Jul 31, 2023
Jul 31, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023£ 349 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 30
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 1,722,606
Nov 30, 2022
Oct 31, 2022£ 0
Mar 31, 2022£ 23,836 £ 1
Mar 31, 2022£ 12,500 £ 1
Mar 31, 2022£ 2 £ 1
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 0
Jun 30, 2020
Mar 31, 2020£ 0
Jul 31, 2019
Jul 31, 2019£ 294,877
Oct 31, 2018
Mar 31, 2018
Dec 31, 2017
Nov 30, 2017£ 24
Mar 31, 2017£ 711,100
Jan 31, 2017£ 1 £ 1,117,933
Sep 30, 2016£ 275,115 £ 522,176 £ 744,004 £ 977,845
Sep 30, 2016£ 2,765 £ 13,842,697 £ 10,176,146 £ 153,225
Sep 30, 2016£ 1 £ 1,197,479 £ 1,197,479
Sep 30, 2016£ 388,388 £ 388,397 £ 169
Oct 31, 2012£ 1
Totals£ 277,881£ 16,661,866£ 13,623,959£ 3,185,409£ 36

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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