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Dato Capital United Kingdom

Michael John Harvey, United Kingdom

Harvey Michael John

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

  • Director
  • Secretary
  • Director

Charts

Visits

MICHAEL JOHN HARVEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Plymouth
  • Norfolk
  • Northamptonshire
  • North Lincolnshire
  • Bedford
  • Cheshire East
  • Merton
  • Carmarthenshire
  • Buckinghamshire
  • Westminster
  • Waltham Forest
  • Luton
  • Edinburgh
  • City Of London
  • West Sussex
  • West Lothian
  • Hertfordshire
  • Barking And Dagenham

History

Partial History
Date Event Region
Saturday, October 5, 1991Appointment as DirectorMerton
Friday, April 24, 1992Appointment as DirectorBuckinghamshire
Wednesday, July 11, 2001Appointment as Secretary-
Monday, September 16, 2002Appointment as DirectorCheshire East
Friday, February 4, 2005Appointment as DirectorNorth Lincolnshire
Friday, March 11, 2005Resignation as DirectorCheshire East
Wednesday, October 22, 2008Appointment as DirectorBuckinghamshire
Monday, August 3, 2009Appointment as DirectorWest Sussex
Tuesday, December 8, 2009Appointment as DirectorCarmarthenshire
Monday, March 29, 2010Appointment as SecretaryBuckinghamshire
Thursday, April 29, 2010Resignation as DirectorWest Sussex
Friday, July 16, 2010Appointment as DirectorWaltham Forest
Thursday, September 2, 2010Appointment as DirectorPlymouth
Tuesday, January 25, 2011Appointment as SecretaryNorfolk
Friday, August 3, 2012Appointment as DirectorLuton
Monday, April 29, 2013Resignation as SecretaryNorfolk
Friday, May 1, 2015Appointment as SecretaryWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (25-50%)Merton
Friday, April 22, 2016Appointment 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%)Northamptonshire
Thursday, April 28, 2016Appointment 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%)Northamptonshire
Friday, September 2, 2016Appointment as Shareholder (above 75%)Plymouth
Saturday, October 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Thursday, December 22, 2016Appointment as Shareholder (above 75%)Northamptonshire
Monday, October 9, 2017Appointment as Shareholder (above 75%)Bedford
Thursday, October 26, 2017Resignation as Shareholder (above 75%)Bedford
Wednesday, April 11, 2018Resignation as DirectorCarmarthenshire
Saturday, September 1, 2018Resignation as SecretaryWestminster
Thursday, October 4, 2018Resignation as Shareholder (above 75%)Plymouth
Saturday, December 29, 2018Resignation as DirectorBuckinghamshire
Thursday, August 22, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, May 1, 2020Appointment as DirectorCity Of London
Thursday, June 10, 2021Appointment 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
Tuesday, January 25, 2022Appointment as DirectorHertfordshire
Thursday, July 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, August 25, 2022Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 2
Nov 30, 2023£ 7,374 £ 2
Sep 30, 2023£ 5
Jun 30, 2023£ 0
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 1
Aug 31, 2021£ 0
Sep 30, 2019£ 1
Sep 30, 2019£ 912,902 £ 4
Mar 31, 2019
Feb 28, 2018
Dec 31, 2017
Oct 31, 2017£ 1
Sep 30, 2016£ 1
Mar 31, 2014£ 13 £ 14 £ 5,059
Mar 31, 2013£ 100 £ 100
Totals£ 113£ 116£ 5,059£ 920,276£ 15

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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