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Dato Capital United Kingdom

John Gerard Sweeney

Sweeney John 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
  • Company Director
  • Director

Charts

Visits

JOHN GERARD SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Central Bedfordshire
  • Ealing
  • Hillingdon
  • Harrow
  • Norfolk
  • City Of London
  • Tower Hamlets
  • Buckinghamshire
  • Westminster
  • Southampton
  • Northamptonshire

History

Partial History
Date Event Region
Wednesday, March 24, 1993Appointment as DirectorEaling
Monday, November 15, 1993Appointment as DirectorCity Of London
Wednesday, November 17, 1993Resignation as DirectorEaling
Monday, June 3, 1996Appointment as DirectorHarrow
Wednesday, November 12, 2003Appointment as DirectorNorfolk
Sunday, December 7, 2003Resignation as DirectorNorfolk
Monday, April 30, 2007Appointment as DirectorHillingdon
Thursday, April 15, 2010Appointment as DirectorHillingdon
Wednesday, June 30, 2010Resignation as DirectorHillingdon
Saturday, June 30, 2012Appointment as DirectorTower Hamlets
Thursday, September 20, 2012Appointment as DirectorCentral Bedfordshire
Thursday, August 1, 2013Resignation as DirectorCentral Bedfordshire
Friday, December 9, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Tuesday, April 25, 2017Appointment as DirectorHillingdon
Thursday, April 27, 2017Appointment as DirectorHarrow
Thursday, December 14, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Tuesday, February 27, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Thursday, April 26, 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 directorsBuckinghamshire
Thursday, June 21, 2018Appointment as DirectorHarrow
Wednesday, August 22, 2018Appointment as Director and Individual or entity with significant influence or controlBuckinghamshire
Wednesday, June 19, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCentral Bedfordshire
Thursday, September 19, 2019Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Tuesday, October 1, 2019Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Thursday, October 3, 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,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Wednesday, February 12, 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 directorsHillingdon
Friday, March 27, 2020Appointment as DirectorHarrow
Wednesday, April 1, 2020Appointment as DirectorWestminster
Monday, May 4, 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 directorsHillingdon
Friday, May 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHillingdon
Tuesday, August 4, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPHarrow
Monday, November 2, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Tuesday, June 8, 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 directorsHillingdon
Wednesday, July 7, 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 directorsHillingdon
Friday, August 6, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsHarrow
Friday, September 30, 2022Appointment as DirectorSouthampton
Monday, November 27, 2023Appointment as Director and Shareholder (above 75%)Northamptonshire
Friday, April 19, 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 directorsSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 1
Aug 31, 2023£ 0
Jul 31, 2023
Jun 30, 2023£ 7,500 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 334,239 £ 20
May 31, 2023£ 1
Apr 30, 2023£ 636,206 £ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 6,250 £ 14
Mar 29, 2023
Dec 31, 2022£ 0
Dec 28, 2022£ 0
Sep 30, 2022£ 20
Oct 31, 2021£ 2,223,242 £ 1
Dec 31, 2020£ 40,992 £ 5
Jan 31, 2020£ 1
Aug 31, 2019
Totals£ 3,248,429£ 67

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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