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Joseph Daniels

Daniels Joseph

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Joseph Daniels - United Kingdom
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

  • Company Director
  • Director

Business areas

Business related areas

  • Calderdale
  • Essex
  • Derbyshire
  • Surrey
  • Waltham Forest
  • Leeds
  • Luton
  • Northamptonshire
  • Wirral
  • Cambridgeshire
  • Devon
  • City Of London
  • Birmingham
  • Hertfordshire
  • Halton
  • Islington

History

Partial History
Date Event Region
Saturday, December 21, 1991Appointment as DirectorCalderdale
Friday, January 7, 1994Resignation as DirectorCalderdale
Monday, October 19, 2009Appointment as DirectorWaltham Forest
Thursday, March 31, 2011Appointment as SecretarySurrey
Tuesday, August 9, 2011Appointment as DirectorLeeds
Monday, January 14, 2013Appointment as DirectorDerbyshire
Thursday, January 1, 2015Appointment as DirectorEssex
Friday, October 23, 2015Appointment as DirectorEssex
Wednesday, December 2, 2015Appointment as DirectorEssex
Wednesday, December 30, 2015Appointment as DirectorEssex
Thursday, February 11, 2016Appointment as DirectorEssex
Friday, April 22, 2016Appointment as DirectorEssex
Saturday, April 30, 2016Appointment as DirectorLuton
Friday, May 20, 2016Appointment as DirectorEssex
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Monday, October 24, 2016Appointment as Shareholder (above 75%)Essex
Thursday, December 1, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Thursday, December 29, 2016Appointment as Individual or entity with significant influence or controlEssex
Tuesday, January 10, 2017Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Saturday, January 14, 2017Appointment as Shareholder (above 75%)Derbyshire
Monday, February 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, April 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, May 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Monday, May 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, June 23, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, June 30, 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 directorsEssex
Friday, September 29, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, October 31, 2017Resignation as Shareholder (above 75%)Essex
Tuesday, February 6, 2018Appointment as DirectorCambridgeshire
Saturday, May 12, 2018Appointment as DirectorEssex
Monday, June 4, 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 directorsEssex
Wednesday, November 21, 2018Appointment as DirectorWirral
Tuesday, January 1, 2019Appointment as DirectorNorthamptonshire
Wednesday, January 23, 2019Appointment as Shareholder (25-50%)City Of London
Wednesday, February 13, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Thursday, October 17, 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 directorsLuton
Tuesday, December 1, 2020Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Friday, January 1, 2021Appointment as DirectorBirmingham
Monday, February 8, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Tuesday, November 23, 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 directorsHertfordshire
Wednesday, December 22, 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 directorsHalton
Thursday, February 17, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, July 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023
May 31, 2023£ 2
Apr 30, 2023£ 1
Mar 31, 2023£ 1 £ 2
Mar 31, 2023£ 66,300 £ 3
Mar 31, 2023£ 1
Dec 31, 2022£ 1
Dec 31, 2022
Dec 31, 2022£ 0 £ 1
Sep 30, 2022£ 7,525 £ 3
Mar 31, 2022£ 120,896 £ 2
Mar 31, 2022£ 10,436 £ 4
Mar 31, 2022£ 21,514,746 £ 6
Mar 31, 2022£ 2,817,639 £ 58
Mar 31, 2022£ 276,680 £ 18
Mar 31, 2022£ 1,480,388 £ 3
Mar 31, 2022£ 1,631,892 £ 2
Mar 31, 2022£ 0 £ 1
Jan 31, 2022£ 4
Jan 31, 2022£ 3
Mar 31, 2021£ 1
Dec 31, 2020
Dec 31, 2020
Dec 31, 2020
Jun 30, 2020£ 670,177 £ 13
Dec 31, 2018
Dec 31, 2017£ 1,000 £ 1,000
Dec 31, 2017£ 1,000 £ 1,000
Dec 31, 2017£ 1,000 £ 1,000
Dec 31, 2017
Dec 31, 2017
Dec 31, 2017£ 1,000 £ 1,000
Jan 31, 2016£ 20 £ 20 £ 0
Totals£ 4,020£ 4,020£ 0£ 28,596,680£ 129

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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