Kevin Damian Rafferty

Rafferty Kevin Damian

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Shareholder (25-50%)
Sales Director
Individual or entity with 25-50% of voting rights
Company Director
Director

History

Partial History
Date	Event	Region
Friday, November 29, 2002	Appointment as Director	Bolton
Thursday, January 31, 2008	Appointment as Director	Bolton
Wednesday, July 18, 2012	Appointment as Director	Leicester
Friday, March 20, 2015	Appointment as Director	Bolton
Thursday, June 30, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Friday, October 28, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Monday, October 31, 2016	Appointment as Director	Bolton
Wednesday, April 19, 2017	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bolton
Thursday, July 16, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Monday, January 11, 2021	Resignation as Director	Bolton
Wednesday, February 17, 2021	Resignation as Individual or entity with 25-50% of voting rights,Director and Shareholder (25-50%)	Bolton
Friday, October 1, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Director	Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Trade Debtors	Employees
Dec 31, 2023				£ 2,854,126	£ 29
Dec 31, 2023				£ 28,841	£ 10
Dec 31, 2023	£ 5,227,107			£ 4,537,613	£ 30
Dec 31, 2022
Jul 31, 2022					£ 0
Dec 31, 2021					£ 0
Dec 31, 2019		£ 1,000	£ 1,000
Totals	£ 5,227,107	£ 1,000	£ 1,000	£ 7,420,580	£ 69

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.

Removal request

Kevin Damian Rafferty

Rafferty Kevin Damian

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from