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Kevin Rafferty

Rafferty 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

  • Joiner
  • Secretary
  • Director

Charts

Visits

KEVIN RAFFERTY (United Kingdom) Page visits 2024

Searches

KEVIN RAFFERTY (United Kingdom) Searches 2024

Business areas

Business related areas

  • North Lanarkshire
  • Belfast
  • South Lanarkshire
  • Coleraine
  • Oldham
  • Midlothian

History

Partial History
Date Event Region
Saturday, January 31, 2009Appointment as SecretarySouth Lanarkshire
Wednesday, June 17, 2009Appointment as SecretaryOldham
Tuesday, April 6, 2010Appointment as SecretaryBelfast
Monday, December 19, 2011Resignation as SecretaryBelfast
Friday, October 18, 2013Appointment as DirectorNorth Lanarkshire
Friday, November 15, 2013Appointment as DirectorColeraine
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Coleraine
Thursday, April 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsColeraine
Wednesday, June 30, 2021Appointment as SecretaryOldham
Monday, August 29, 2022Appointment as DirectorMidlothian
Monday, July 31, 2023Resignation as SecretaryOldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 1
Mar 31, 2023£ 10,188 £ 1
Dec 31, 2022£ 2
Oct 31, 2021£ 1
Nov 30, 2018
Jun 30, 2018
Feb 28, 2016£ 4,343 £ 210,083 £ 565,210 £ 569,768 £ 364,729
Totals£ 4,343£ 210,083£ 565,210£ 569,768£ 374,917£ 5

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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