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Dato Capital United Kingdom

Martin Edward Treloar Tregonning

Tregonning Martin Edward Treloar

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

  • Accountant
  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

MARTIN EDWARD TRELOAR TREGONNING (United Kingdom) Page visits 2024

Searches

MARTIN EDWARD TRELOAR TREGONNING (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Shetland Islands
  • Aberdeen City
  • Inverclyde
  • Limavady

History

Partial History
Date Event Region
Sunday, July 1, 2001Appointment as SecretaryWestminster
Saturday, August 31, 2002Resignation as SecretaryWestminster
Friday, February 9, 2007Appointment as SecretaryInverclyde
Monday, June 30, 2008Resignation as SecretaryInverclyde
Wednesday, July 16, 2008Appointment as DirectorShetland Islands
Thursday, October 9, 2008Appointment as DirectorShetland Islands
Monday, November 30, 2009Appointment as DirectorShetland Islands
Wednesday, January 20, 2010Appointment as DirectorShetland Islands
Monday, March 8, 2010Appointment as DirectorShetland Islands
Wednesday, March 17, 2010Appointment as DirectorShetland Islands
Friday, March 26, 2010Appointment as DirectorAberdeen City
Thursday, June 10, 2010Appointment as DirectorShetland Islands
Friday, June 11, 2010Resignation as DirectorShetland Islands
Wednesday, May 2, 2012Resignation as DirectorAberdeen City
Saturday, December 1, 2012Appointment as DirectorShetland Islands
Monday, December 31, 2012Appointment as DirectorShetland Islands
Monday, January 14, 2013Resignation as DirectorShetland Islands
Thursday, January 24, 2013Resignation as DirectorShetland Islands
Wednesday, April 24, 2013Appointment as DirectorShetland Islands
Tuesday, April 30, 2013Resignation as DirectorShetland Islands
Monday, June 29, 2015Appointment as DirectorShetland Islands
Friday, August 5, 2016Appointment as DirectorShetland Islands
Friday, September 2, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShetland Islands
Friday, September 9, 2016Appointment as DirectorShetland Islands
Friday, September 23, 2016Appointment as DirectorShetland Islands
Friday, August 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShetland Islands
Monday, March 12, 2018Resignation 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 SecretaryShetland Islands
Monday, May 14, 2018Appointment as SecretaryShetland Islands
Tuesday, September 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShetland Islands
Friday, September 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShetland Islands
Tuesday, April 2, 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 directorsShetland Islands
Saturday, November 30, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShetland Islands
Wednesday, April 1, 2020Appointment as DirectorShetland Islands
Thursday, June 4, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPShetland Islands
Tuesday, December 1, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsShetland Islands
Monday, April 12, 2021Appointment as SecretaryShetland Islands
Tuesday, May 4, 2021Appointment as SecretaryShetland Islands
Friday, June 18, 2021Appointment as SecretaryLimavady
Tuesday, August 31, 2021Appointment as SecretaryShetland Islands
Monday, September 13, 2021Resignation as SecretaryShetland Islands
Monday, October 4, 2021Appointment as DirectorShetland Islands
Tuesday, March 22, 2022Appointment as SecretaryShetland Islands
Tuesday, October 4, 2022Appointment as SecretaryShetland Islands
Tuesday, May 2, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsShetland Islands
Monday, May 8, 2023Appointment as SecretaryShetland Islands
Wednesday, January 31, 2024Resignation as DirectorShetland Islands
Thursday, April 11, 2024Resignation as SecretaryShetland Islands
Friday, May 3, 2024Resignation as SecretaryShetland Islands
Tuesday, May 7, 2024Resignation as SecretaryShetland Islands

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Jun 30, 2023£ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 0
Mar 31, 2023£ 13
Mar 31, 2023£ 3
Mar 31, 2023£ 0
Feb 28, 2023
Dec 31, 2022
Dec 31, 2022£ 2
Dec 31, 2022
Jun 30, 2020
Mar 31, 2020£ 4
Sep 30, 2019£ 1
Mar 31, 2019£ 100 £ 200
Dec 31, 2016£ 11,379
Dec 31, 2015£ 9,028 £ 39,747 £ 77,976 £ 23,237 £ 5,964
Dec 31, 2015£ 895 £ 225,025 £ 205,367 £ 9,452 £ 38,674
Totals£ 10,023£ 264,972£ 283,343£ 32,689£ 56,017£ 26

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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