Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Kevin Everett Moyes

Moyes Kevin Everett

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Kevin Everett Moyes - 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

  • Recruitment
  • Company Director
  • Director

Charts

Visits

KEVIN EVERETT MOYES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Swansea
  • Cardiff
  • Kingston Upon Thames

History

Partial History
Date Event Region
Friday, June 6, 2003Appointment as DirectorCardiff
Thursday, April 21, 2005Appointment as SecretaryCardiff
Thursday, November 4, 2010Appointment as DirectorCardiff
Wednesday, May 23, 2012Appointment as DirectorSwansea
Saturday, December 1, 2012Appointment as DirectorSwansea
Thursday, December 5, 2013Resignation as DirectorSwansea
Saturday, October 31, 2015Appointment as DirectorKingston Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, June 7, 2016Appointment as Director and Shareholder (above 75%)Swansea
Monday, August 22, 2016Appointment as DirectorCardiff
Tuesday, June 27, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSwansea
Thursday, February 1, 2018Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSwansea
Saturday, October 19, 2019Resignation as DirectorKingston Upon Thames
Monday, March 2, 2020Resignation as Shareholder (above 75%)Cardiff
Saturday, October 1, 2022Resignation as Shareholder (above 75%)Cardiff
Wednesday, February 22, 2023Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2020£ 10,600 £ 13
Aug 31, 2019£ 31,499 £ 5
Jun 30, 2018
Jun 30, 2017£ 1
Jun 30, 2017£ 1
Feb 28, 2016£ 119,170 £ 138,290 £ 23,396 £ 18,612 £ 20,904
Sep 30, 2015£ 2,856 £ 1,188 £ 521,623 £ 23,964 £ 521,778
Jul 31, 2014£ 300
Totals£ 122,026£ 139,780£ 545,019£ 42,576£ 584,781£ 18

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

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)