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

Malcolm Thomas, United Kingdom

Thomas Malcolm

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retired
  • Aircraft Engineer
  • Secretary
  • Director

Charts

Visits

MALCOLM THOMAS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sefton
  • Devon
  • Calderdale
  • Liverpool
  • Kent
  • Cardiff
  • Ceredigion
  • South Tyneside
  • West Lothian
  • Dudley
  • Powys
  • Cumbria
  • Carmarthenshire
  • Fife
  • Sheffield
  • Glasgow City
  • Neath Port Talbot
  • Hackney
  • Newham
  • Durham

History

Partial History
Date Event Region
Thursday, June 20, 1991Appointment as DirectorCalderdale
Saturday, October 31, 1992Appointment as DirectorLiverpool
Tuesday, March 18, 1997Appointment as SecretaryDevon
Friday, January 22, 1999Appointment as DirectorSefton
Thursday, October 17, 2002Resignation as DirectorLiverpool
Monday, September 8, 2003Resignation as DirectorSefton
Monday, May 9, 2005Appointment as DirectorDudley
Wednesday, July 13, 2005Appointment as DirectorCardiff
Monday, December 11, 2006Resignation as DirectorCalderdale
Tuesday, April 17, 2007Appointment as DirectorPowys
Wednesday, July 23, 2008Appointment as SecretaryCumbria
Thursday, December 6, 2012Appointment as DirectorNeath Port Talbot
Wednesday, June 10, 2015Appointment as DirectorCeredigion
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlCardiff
Friday, August 5, 2016Appointment as Shareholder (above 75%)Carmarthenshire
Friday, August 12, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSheffield
Monday, September 12, 2016Appointment as DirectorCardiff
Thursday, April 19, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Member of a firm with significant influence or controlWest Lothian
Monday, January 14, 2019Resignation as SecretaryCumbria
Wednesday, May 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Sunday, March 1, 2020Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Fife
Wednesday, March 11, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPNewham
Monday, August 10, 2020Resignation as DirectorDudley
Friday, September 18, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Monday, March 29, 2021Resignation as DirectorCardiff
Friday, June 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlGlasgow City
Thursday, August 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsFife
Monday, October 4, 2021Appointment as Shareholder (above 75%)Hackney
Sunday, December 24, 2023Appointment as Individual or entity with significant influence or controlDurham, County
Tuesday, March 5, 2024Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 12
Jun 30, 2023£ 2,238,348 £ 11,130,658 £ 84
May 31, 2023£ 180,448 £ 3
May 31, 2023
Mar 31, 2023£ 1,472 £ 0
Mar 31, 2023
Mar 31, 2023
Oct 31, 2022£ 1
Mar 31, 2022£ 385 £ 0
Jan 31, 2022£ 0
May 31, 2021£ 3
Jan 31, 2020£ 7,331 £ 4
Nov 30, 2019£ 0
Aug 31, 2019£ 1
Jul 31, 2019£ 1
Dec 31, 2018
Mar 31, 2018
Oct 31, 2017£ 36,426 £ 187,637
Aug 31, 2017
Totals£ 2,238,348£ 36,426£ 187,637£ 11,320,294£ 109

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.

 

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 CuraƧao 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)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy