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Dato Capital United Kingdom

John Rafferty, United Kingdom

Rafferty 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

  • Co Director
  • Director
  • Director

Charts

Visits

JOHN RAFFERTY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Havering
  • North Lanarkshire
  • Brent
  • Newry And Mourne
  • East Renfrewshire
  • City Of London
  • Reading
  • Surrey
  • Westminster
  • Birmingham
  • Durham
  • Banbridge
  • Hertfordshire

History

Partial History
Date Event Region
Sunday, March 31, 1991Appointment as SecretarySurrey
Friday, January 23, 2004Appointment as DirectorHavering
Tuesday, January 13, 2009Appointment as DirectorWestminster
Tuesday, January 1, 2013Resignation as DirectorHavering
Friday, April 10, 2015Appointment as DirectorBirmingham
Thursday, October 1, 2015Appointment as DirectorNorth Lanarkshire
Friday, March 11, 2016Appointment as DirectorNorth Lanarkshire
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Monday, August 15, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorNorth Lanarkshire
Tuesday, February 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Saturday, April 8, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBrent
Tuesday, April 11, 2017Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Thursday, May 18, 2017Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and DirectorEast Renfrewshire
Friday, May 3, 2019Resignation as Shareholder (25-50%)Reading
Friday, October 4, 2019Appointment as Shareholder (above 75%)Havering
Sunday, November 15, 2020Appointment as SecretarySurrey
Friday, February 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, February 22, 2021Appointment as Individual or entity with significant influence or control over an LLPDurham, County
Thursday, September 23, 2021Appointment as DirectorBanbridge
Thursday, March 31, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, May 30, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 0
Aug 31, 2023£ 101,790 £ 1
Jul 31, 2023£ 2
May 31, 2023£ 4,542 £ 2
May 31, 2023£ 7,476 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 2,932 £ 3
Mar 31, 2023£ 88,600 £ 0
Mar 31, 2023£ 0
Jan 31, 2023£ 13,764 £ 1
Dec 31, 2019£ 95 £ 3
Aug 31, 2019£ 1
May 31, 2018£ 48,751 £ 7
Mar 31, 2018
Mar 31, 2018
Mar 31, 2018
Feb 28, 2018
Jan 31, 2018
Totals£ 267,950£ 23

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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