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Dato Capital United Kingdom

Kevin Gray

Gray Kevin

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

  • Retired
  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

KEVIN GRAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northumberland
  • Warrington
  • Kingston Upon Hull
  • Enfield
  • Wiltshire
  • Nottinghamshire
  • Hertfordshire
  • Sunderland
  • Essex
  • North East Lincolnshire
  • Milton Keynes
  • Sheffield
  • Newry And Mourne
  • Newcastle Upon Tyne
  • Salford
  • Durham
  • Lincolnshire
  • Camden
  • Hampshire
  • East Riding Of Yorkshire
  • Leeds
  • Fife
  • Edinburgh
  • Doncaster
  • Westminster
  • Redcar And Cleveland
  • Hackney
  • Argyll And Bute

History

Partial History
Date Event Region
Friday, January 8, 1988Appointment as SecretaryNewry And Mourne District
Thursday, November 27, 1997Appointment as DirectorSunderland
Monday, June 8, 1998Appointment as DirectorNorthumberland
Friday, July 21, 2000Appointment as DirectorEssex
Thursday, November 23, 2000Appointment as SecretarySalford
Tuesday, May 4, 2004Appointment as DirectorDurham, County
Friday, February 18, 2005Appointment as DirectorHertfordshire
Tuesday, November 15, 2005Appointment as Limited Liability Partnership MemberWestminster
Sunday, April 1, 2007Appointment as DirectorSheffield
Friday, February 5, 2010Appointment as DirectorEnfield
Wednesday, December 22, 2010Appointment as DirectorLincolnshire
Tuesday, March 15, 2011Appointment as DirectorSunderland
Tuesday, August 16, 2011Appointment as DirectorLincolnshire
Friday, March 2, 2012Appointment as DirectorCamden
Tuesday, July 17, 2012Appointment as DirectorHampshire
Friday, July 20, 2012Appointment as DirectorNorthumberland
Tuesday, April 9, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, May 20, 2013Appointment as SecretaryWarrington
Wednesday, November 6, 2013Appointment as DirectorSunderland
Friday, July 25, 2014Appointment as SecretaryKingston Upon Hull
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEnfield
Sunday, May 1, 2016Appointment as DirectorEssex
Friday, May 20, 2016Appointment as Shareholder (25-50%)Milton Keynes
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlEssex
Friday, September 16, 2016Appointment as Shareholder (above 75%)Wiltshire
Thursday, December 1, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Thursday, December 8, 2016Appointment as DirectorNewcastle Upon Tyne
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Sunderland
Thursday, March 2, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlNottinghamshire
Saturday, March 25, 2017Appointment as DirectorNewcastle Upon Tyne
Saturday, April 1, 2017Appointment as Individual or entity with significant influence or controlEssex
Wednesday, April 26, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Monday, May 1, 2017Appointment as Shareholder (above 75%)Sunderland
Friday, June 9, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth East Lincolnshire
Wednesday, June 21, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth East Lincolnshire
Monday, October 30, 2017Appointment as Individual or entity with significant influence or controlEssex
Tuesday, June 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Riding Of Yorkshire
Friday, November 16, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, January 1, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Monday, January 21, 2019Resignation as DirectorNorthumberland
Monday, June 10, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Tuesday, July 2, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEast Riding Of Yorkshire
Sunday, August 25, 2019Resignation as DirectorNewcastle Upon Tyne
Saturday, August 31, 2019Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Monday, September 2, 2019Appointment as SecretaryEdinburgh, City Of
Sunday, April 5, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm 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 rightsHertfordshire
Sunday, May 31, 2020Resignation as DirectorEssex
Wednesday, June 24, 2020Resignation as DirectorNewcastle Upon Tyne
Thursday, July 2, 2020Appointment as Shareholder (above 75%) and DirectorEast Riding Of Yorkshire
Friday, October 2, 2020Appointment as DirectorNorth East Lincolnshire
Monday, November 9, 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 directorsDoncaster
Monday, February 1, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLeeds
Tuesday, April 6, 2021Resignation as Limited Liability Partnership MemberWestminster
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or controlEssex
Monday, October 18, 2021Appointment as DirectorRedcar And Cleveland
Monday, December 6, 2021Appointment as DirectorHackney
Wednesday, January 12, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArgyll And Bute
Wednesday, January 19, 2022Resignation as DirectorEssex
Saturday, March 26, 2022Resignation as DirectorNewcastle Upon Tyne
Tuesday, January 3, 2023Resignation as DirectorSunderland
Tuesday, February 28, 2023Resignation as DirectorRedcar And Cleveland
Monday, April 24, 2023Resignation as Shareholder (above 75%)Sunderland
Monday, July 3, 2023Resignation as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 28, 2024
Jan 31, 2024£ 0
Jul 31, 2023£ 140,106 £ 52
Jul 31, 2023£ 656,361 £ 3
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 8
Mar 31, 2023£ 0
Dec 31, 2022£ 2
Dec 31, 2022£ 5,161 £ 2
Dec 31, 2022£ 1,236,334 £ 19
Dec 31, 2022£ 1
Sep 30, 2022£ 6
Jul 31, 2022£ 41,905 £ 5
Jul 31, 2022£ 200 £ 1
Aug 31, 2020£ 239,914 £ 7
Jul 31, 2020£ 389,094 £ 6
Jan 31, 2019£ 2,178 £ 1
Nov 30, 2018
Jun 30, 2018
Apr 5, 2018
Mar 31, 2018
Nov 30, 2017£ 18,697
May 31, 2016£ 1 £ 1
Aug 31, 2013£ 1,725 £ 1 £ 1,724
Totals£ 1,726£ 2£ 1,724£ 2,729,950£ 114

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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