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Dato Capital United Kingdom

Kevin John Duffy

Duffy Kevin John

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

  • Secretary
  • Director

Location

PINNER

Charts

Visits

KEVIN JOHN DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-9012

Business areas

Business related areas

  • Harrow
  • Oldham
  • Glasgow City
  • Wirral

History

Partial History
Date Event Region
Wednesday, July 19, 1995Appointment as DirectorHarrow
Monday, November 17, 1997Appointment as SecretaryGlasgow City
Friday, November 22, 2002Appointment as DirectorHarrow
Tuesday, July 6, 2004Appointment as DirectorHarrow
Tuesday, July 26, 2005Appointment as DirectorHarrow
Sunday, July 20, 2008Appointment as SecretaryHarrow
Monday, June 15, 2009Appointment as SecretaryHarrow
Friday, February 25, 2011Resignation as SecretaryHarrow
Monday, July 15, 2013Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Friday, May 27, 2016Appointment as Shareholder (above 75%)Oldham
Monday, December 31, 2018Appointment as SecretaryHarrow
Monday, November 11, 2019Appointment as SecretaryGlasgow City
Wednesday, April 14, 2021Appointment as DirectorOldham
Tuesday, August 24, 2021Resignation as DirectorOldham
Thursday, August 11, 2022Resignation as DirectorHarrow
Saturday, January 21, 2023Resignation as SecretaryGlasgow City
Thursday, August 29, 2024Appointment as DirectorWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 1
Dec 31, 2023£ 0
Dec 31, 2023£ 1
Dec 31, 2023£ 458,118 £ 14
Dec 31, 2022£ 3,674,165 £ 142
Nov 30, 2022£ 15,388 £ 3
Jul 31, 2022£ 1
Mar 31, 2019£ 2,023,004 £ 4,313,945
Totals£ 2,023,004£ 8,461,616£ 163

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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