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Dato Capital United Kingdom

Maureen Davies

Davies Maureen

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

  • Secretary

Location

SWANSEA

Charts

Visits

MAUREEN DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-122024-801

Business areas

Business related areas

  • Westminster
  • Swansea
  • Kent
  • North Lincolnshire
  • Essex
  • Warrington
  • Neath Port Talbot
  • Suffolk
  • Barking And Dagenham
  • Swindon
  • Barnet
  • Redbridge
  • Southwark
  • Torbay
  • Oxfordshire

History

Partial History
Date Event Region
Saturday, July 20, 1991Appointment as SecretaryEssex
Monday, August 24, 1992Appointment as SecretaryNorth Lincolnshire
Wednesday, November 30, 1994Appointment as SecretaryWestminster
Thursday, August 17, 1995Resignation as SecretaryWestminster
Monday, June 17, 2002Appointment as DirectorKent
Thursday, April 29, 2004Appointment as SecretaryWarrington
Friday, November 5, 2004Appointment as SecretaryNeath Port Talbot
Wednesday, October 8, 2008Appointment as SecretarySwansea
Friday, October 1, 2010Resignation as SecretarySwansea
Friday, November 23, 2012Appointment as SecretaryWestminster
Thursday, January 1, 2015Appointment as DirectorSuffolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Kent
Monday, May 9, 2016Appointment as DirectorBarking And Dagenham
Tuesday, July 12, 2016Appointment as Shareholder (above 75%)Redbridge
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Southwark
Thursday, March 1, 2018Appointment as Individual or entity with significant influence or control over an LLPSwindon
Monday, April 1, 2019Appointment as DirectorBarnet
Monday, July 3, 2023Resignation as Limited Liability Partnership MemberSwindon
Saturday, September 28, 2024Appointment as DirectorTorbay
Friday, November 8, 2024Appointment as DirectorOxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 7
Apr 6, 2024£ 26,451 £ 4
Mar 31, 2024£ 387,951 £ 10
Mar 31, 2024£ 1
Nov 30, 2023£ 2
Sep 30, 2023£ 1,000 £ 4
Sep 30, 2023£ 2
Jul 31, 2023
Mar 31, 2020
Nov 30, 2017£ 100 £ 100
Jun 30, 2017
Mar 31, 2017£ 161,091 £ 10
Totals£ 100£ 100£ 576,493£ 40

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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