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Dato Capital United Kingdom

John Duffy, United Kingdom

Duffy John

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

  • Fencing Contractor
  • Director
  • Fencer
  • Contractor
  • Secretary
  • Director

Charts

Visits

JOHN DUFFY (United Kingdom) Page visits 2024

Searches

JOHN DUFFY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Derry
  • Sheffield
  • Dundee City
  • Wirral
  • Leicestershire
  • Northamptonshire
  • Limavady
  • Hertfordshire
  • Stockport
  • Renfrewshire
  • Cumbria
  • Magherafelt
  • North Lanarkshire
  • Barnet
  • Manchester
  • Newham
  • Wokingham
  • Bath And North East Somer
  • East Renfrewshire
  • Bury
  • Trafford
  • Harrow
  • Birmingham
  • Lancashire
  • Redbridge
  • Liverpool
  • Enfield
  • Islington
  • Essex
  • Greenwich
  • Hartlepool
  • Edinburgh
  • Knowsley
  • South Lanarkshire
  • Salford
  • Dungannon And South Tyron
  • Westminster
  • Flintshire
  • Wolverhampton
  • Rochdale
  • Camden
  • Nottinghamshire
  • City Of London
  • Inverclyde

History

Partial History
Date Event Region
Wednesday, September 25, 1985Appointment as DirectorBury
Wednesday, June 14, 1995Appointment as DirectorBarnet
Thursday, April 25, 1996Appointment as SecretaryBarnet
Tuesday, September 10, 1996Resignation as DirectorBarnet
Tuesday, October 21, 1997Resignation as SecretaryBarnet
Monday, March 30, 1998Appointment as DirectorBarnet
Friday, August 28, 1998Resignation as DirectorBarnet
Friday, May 14, 1999Appointment as DirectorTrafford
Monday, March 13, 2000Appointment as DirectorWokingham
Friday, August 11, 2000Appointment as DirectorNewham
Friday, December 8, 2000Resignation as DirectorWokingham
Thursday, May 17, 2001Appointment as DirectorHarrow
Sunday, June 1, 2003Appointment as DirectorDundee City
Monday, January 12, 2004Appointment as DirectorBirmingham
Friday, July 2, 2004Resignation as DirectorNewham
Friday, April 1, 2005Appointment as DirectorGlasgow City
Thursday, October 13, 2005Appointment as SecretaryDerry
Monday, January 8, 2007Appointment as DirectorDundee City
Tuesday, February 19, 2008Appointment as DirectorEast Renfrewshire
Friday, March 14, 2008Appointment as DirectorGlasgow City
Wednesday, October 1, 2008Appointment as DirectorDundee City
Monday, November 3, 2008Resignation as SecretaryDerry
Friday, April 2, 2010Appointment as DirectorDundee City
Tuesday, May 18, 2010Appointment as SecretarySheffield
Monday, October 18, 2010Appointment as DirectorNorth Lanarkshire
Monday, January 23, 2012Appointment as DirectorRedbridge
Sunday, July 15, 2012Appointment as Limited Liability Partnership MemberEnfield
Monday, December 3, 2012Appointment as DirectorTrafford
Wednesday, December 5, 2012Appointment as DirectorTrafford
Monday, January 7, 2013Appointment as DirectorLancashire
Wednesday, January 30, 2013Appointment as DirectorLeicestershire
Wednesday, March 6, 2013Appointment as DirectorLancashire
Thursday, June 13, 2013Appointment as DirectorGlasgow City
Monday, June 17, 2013Appointment as DirectorCumbria
Saturday, March 1, 2014Appointment as DirectorWirral
Monday, October 13, 2014Appointment as DirectorBirmingham
Friday, January 9, 2015Resignation as DirectorWirral
Friday, May 1, 2015Appointment as DirectorMagherafelt
Monday, November 2, 2015Appointment as DirectorWirral
Tuesday, March 1, 2016Appointment as DirectorDundee City
Thursday, March 3, 2016Appointment as DirectorDundee City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlDundee City
Thursday, April 7, 2016Appointment as Shareholder (50-75%)Dundee City
Tuesday, April 26, 2016Appointment as DirectorGlasgow City
Sunday, May 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCumbria
Saturday, May 14, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlBath And North East Somerset
Wednesday, May 18, 2016Appointment as Shareholder (25-50%)Sheffield
Thursday, June 23, 2016Appointment as DirectorDerry
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Renfrewshire
Wednesday, November 30, 2016Appointment as Shareholder (above 75%)Leicestershire
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Derry
Thursday, April 6, 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 directorsHertfordshire
Thursday, April 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 directorsGlasgow City
Tuesday, October 24, 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 directorsManchester
Wednesday, November 22, 2017Appointment as SecretaryLiverpool
Thursday, June 7, 2018Appointment as Shareholder (50-75%)Limavady
Friday, June 22, 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 directorsIslington
Thursday, July 5, 2018Appointment as DirectorEssex
Tuesday, November 20, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerry
Wednesday, December 5, 2018Resignation as SecretaryLiverpool
Thursday, January 3, 2019Appointment as DirectorGreenwich
Saturday, October 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHartlepool
Sunday, December 1, 2019Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Monday, February 10, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, July 9, 2020Resignation as DirectorEssex
Tuesday, September 8, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, February 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Tuesday, February 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouth Lanarkshire
Wednesday, February 10, 2021Appointment as DirectorSalford
Wednesday, April 28, 2021Appointment as Shareholder (50-75%)Dungannon And South Tyrone
Monday, June 7, 2021Appointment 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 DirectorIslington
Wednesday, July 14, 2021Appointment as DirectorWestminster
Tuesday, October 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, December 6, 2021Appointment as DirectorRochdale
Wednesday, December 22, 2021Appointment as DirectorFlintshire
Friday, January 7, 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 directorsWolverhampton
Wednesday, February 16, 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
Thursday, February 17, 2022Appointment as Individual or entity with significant influence or controlSalford
Monday, December 12, 2022Resignation as Individual or entity with significant influence or controlSalford
Friday, January 13, 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 directorsGlasgow City
Saturday, March 18, 2023Appointment as DirectorNottinghamshire
Monday, April 3, 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 directorsCamden
Tuesday, May 2, 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 directorsEdinburgh, City Of
Tuesday, August 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Sunday, August 27, 2023Resignation as DirectorDundee City
Thursday, December 7, 2023Resignation as DirectorRochdale
Friday, January 26, 2024Appointment as Shareholder (above 75%)Inverclyde

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
Dec 31, 2023£ 0
Sep 30, 2023£ 8
Aug 31, 2023£ 0
Aug 1, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 5
May 31, 2023£ 3
May 31, 2023£ 3,861 £ 2
Apr 30, 2023£ 0
Mar 31, 2023£ 135,852 £ 1
Mar 31, 2023£ 11
Mar 31, 2023£ 1,768 £ 0
Mar 31, 2023£ 0
Feb 28, 2023£ 2
Feb 28, 2023£ 1
Jan 31, 2023£ 8,823 £ 1
Dec 31, 2022£ 1
Oct 31, 2022
Aug 31, 2022£ 0
Jun 30, 2022£ 72
Jun 30, 2022£ 23,053 £ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 2
Mar 31, 2022£ 2
Dec 31, 2021
Sep 30, 2021
Sep 30, 2021
Mar 31, 2021£ 2
Mar 31, 2021
Dec 31, 2020£ 6
Aug 31, 2020
Dec 31, 2019£ 0
May 31, 2019
Apr 30, 2019£ 1
Mar 31, 2019
Nov 30, 2018
May 31, 2018
Mar 31, 2018
Dec 31, 2017£ 14,638
Dec 31, 2017
Apr 30, 2017£ 1,209 £ 1,422
Feb 28, 2017£ 9 £ 9
Jun 30, 2016£ 100 £ 100
Jun 30, 2016£ 100 £ 100
Sep 30, 2015£ 28,654 £ 50,312
Oct 31, 2014£ 17,050 £ 12,549 £ 175
Feb 28, 2012£ 575 £ -20,384 £ 2 £ 4,000
Totals£ 17,725£ 9,688£ 64,292£ 177£ 192,095£ 122

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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