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Dato Capital United Kingdom

Martin Sweeney

Sweeney Martin

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

  • Cargo Sales Manager
  • Business Manager
  • Secretary
  • Director

Charts

Visits

MARTIN SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leicestershire
  • Derry
  • Neath Port Talbot
  • Stockport
  • Bournemouth
  • Islington
  • West Lothian
  • Merton
  • Camden
  • Bromley
  • Shropshire
  • Nottingham
  • Glasgow City
  • Rochdale
  • Belfast
  • Cheshire West And Chester
  • Hillingdon
  • Leeds

History

Partial History
Date Event Region
Tuesday, November 18, 1997Appointment as DirectorLeicestershire
Thursday, April 11, 2002Appointment as DirectorLeicestershire
Wednesday, July 3, 2002Appointment as DirectorLeicestershire
Tuesday, August 6, 2002Appointment as DirectorLeicestershire
Monday, January 27, 2003Appointment as DirectorLeicestershire
Monday, February 24, 2003Appointment as DirectorLeicestershire
Thursday, July 1, 2004Appointment as DirectorLeicestershire
Thursday, June 29, 2006Resignation as DirectorLeicestershire
Tuesday, October 10, 2006Appointment as DirectorLeicestershire
Wednesday, May 23, 2007Appointment as DirectorLeicestershire
Sunday, July 1, 2007Appointment as DirectorLeicestershire
Tuesday, June 30, 2009Resignation as DirectorLeicestershire
Friday, March 16, 2012Appointment as DirectorMerton
Friday, June 1, 2012Appointment as SecretaryDerry
Monday, January 4, 2016Appointment as DirectorLeicestershire
Wednesday, February 3, 2016Appointment as DirectorShropshire
Thursday, April 7, 2016Appointment as Shareholder (above 75%)Leicestershire
Saturday, April 9, 2016Appointment as Shareholder (25-50%) and Individual or entity with significant influence or controlLeicestershire
Saturday, May 14, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicestershire
Wednesday, June 29, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBournemouth
Friday, July 1, 2016Appointment as Shareholder (above 75%)West Lothian
Monday, October 10, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorNeath Port Talbot
Monday, October 31, 2016Appointment as Shareholder (25-50%)Stockport
Friday, January 13, 2017Appointment as SecretaryBromley
Wednesday, June 7, 2017Appointment as DirectorIslington
Thursday, July 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Islington
Tuesday, February 20, 2018Appointment as Shareholder (above 75%)Leicestershire
Wednesday, February 21, 2018Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (above 75%) and DirectorLeicestershire
Monday, April 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, December 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Friday, January 11, 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 directorsGlasgow City
Monday, February 25, 2019Appointment as Individual or entity with significant influence or controlRochdale
Wednesday, May 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBelfast
Friday, February 28, 2020Appointment as DirectorCheshire West And Chester
Monday, March 23, 2020Resignation as DirectorShropshire
Tuesday, June 16, 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 directorsHillingdon
Monday, February 1, 2021Appointment as Shareholder (above 75%)West Lothian
Tuesday, June 1, 2021Appointment as Shareholder (25-50%) and Shareholder (above 75%)Leicestershire
Monday, September 13, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, January 21, 2022Appointment 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%)Leicestershire
Monday, October 31, 2022Appointment as Shareholder (50-75%) as a trustee of a trust,Trustee of a trust with more 50-75% of voting rights and Trustee of a trust with right to appoint and remove directorsLeeds
Monday, November 14, 2022Resignation as Shareholder (50-75%) as a trustee of a trust,Trustee of a trust with more 50-75% of voting rights and Trustee of a trust with right to appoint and remove directorsLeeds
Thursday, June 15, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Monday, July 24, 2023Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsShropshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 0
Jun 30, 2023£ 8,486 £ 0
Apr 30, 2023£ 4
Mar 31, 2023£ 1
Dec 31, 2022£ 0
Aug 31, 2022
Jan 31, 2022£ 1
Aug 31, 2021£ 1
Jun 30, 2021£ 3
Apr 30, 2020£ 1,724 £ 2
Sep 30, 2019£ 507,088
Aug 31, 2019
Jun 30, 2019
Mar 31, 2019
May 31, 2018
Oct 31, 2017£ 1,207 £ 1,364
Jan 31, 2017£ 217,830 £ 13
May 31, 2016£ 1,529 £ 2,328 £ 5,424 £ 174 £ 843
Jun 30, 2015£ 100
Jun 30, 2015£ 2
Jun 30, 2015£ 1
Jun 30, 2015£ 100
Jun 30, 2015£ 2
Totals£ 1,529£ 221,570£ 6,801£ 174£ 518,141£ 12

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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