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

Michael Rafferty, United Kingdom

Rafferty Michael

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

  • Builder
  • Haulier
  • Secretary
  • Director
  • Operations Direction

Location

ARMAGH

Charts

Visits

MICHAEL RAFFERTY (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-42017-72018-12019-122024-62024-92025-22025-30123456

Searches

MICHAEL RAFFERTY (United Kingdom)Searches ©2025 https://en.datocapital.com2014-6012

Business areas

Business related areas

  • Armagh
  • Belfast
  • Hampshire
  • West Sussex
  • North Down
  • Lewisham
  • Newry And Mourne
  • Manchester
  • North Lanarkshire
  • Leeds
  • Redcar And Cleveland
  • Greenwich
  • Portsmouth
  • Magherafelt
  • Westminster
  • Devon

History

Partial History
Date Event Region
Thursday, January 20, 2005Appointment as SecretaryNorth Down
Friday, January 21, 2005Appointment as SecretaryBelfast
Thursday, March 24, 2005Appointment as DirectorNewry And Mourne District
Thursday, June 2, 2005Appointment as DirectorNorth Down
Tuesday, November 13, 2007Appointment as DirectorManchester
Friday, December 31, 2010Appointment as DirectorWest Sussex
Wednesday, July 10, 2013Appointment as DirectorArmagh
Monday, September 2, 2013Appointment as DirectorArmagh
Thursday, August 20, 2015Appointment as DirectorArmagh
Monday, November 9, 2015Appointment as DirectorHampshire
Thursday, February 11, 2016Appointment as DirectorBelfast
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsBelfast
Friday, April 15, 2016Resignation as DirectorHampshire
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or controlWest Sussex
Monday, January 14, 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 directorsNorth Lanarkshire
Thursday, March 28, 2019Appointment as DirectorLeeds
Wednesday, June 12, 2019Resignation as DirectorLeeds
Monday, July 8, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedcar And Cleveland
Friday, September 6, 2019Appointment as Shareholder (25-50%)Greenwich
Tuesday, March 31, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Wednesday, July 1, 2020Appointment as DirectorPortsmouth
Monday, August 10, 2020Resignation as DirectorPortsmouth
Tuesday, September 1, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMagherafelt
Monday, September 7, 2020Appointment as Director and Shareholder (above 75%)Portsmouth
Thursday, September 17, 2020Resignation as Shareholder (above 75%)Portsmouth
Wednesday, February 3, 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 directorsArmagh
Friday, June 25, 2021Appointment as Shareholder (25-50%)Greenwich
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Sunday, October 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Friday, November 22, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 79,522 £ 4
Mar 31, 2024£ 937,155 £ 10
Feb 29, 2024
Feb 28, 2024
Feb 28, 2024£ 2
Dec 31, 2023£ 0
Sep 30, 2023£ 34,580 £ 2
Aug 31, 2023£ 0
Jan 31, 2023£ 2
Jan 31, 2023£ 80,852 £ 3
Dec 31, 2022£ 2
Aug 31, 2020
Jul 31, 2020£ 1
Mar 31, 2018
Jul 31, 2017£ 100 £ 100
Jun 21, 2012£ 13,955 £ 128 £ 236 £ 6,863
Totals£ 14,055£ 228£ 236£ 1,138,972£ 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.

 

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 Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)