Nicholas John Dineen

Dineen Nicholas John

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, June 16, 2003	Appointment as Director	Swansea
Tuesday, April 24, 2007	Appointment as Director	Swansea
Thursday, October 31, 2013	Appointment as Director	Swansea
Friday, December 20, 2013	Appointment as Director	Swansea
Thursday, November 10, 2016	Appointment as Director	Swansea
Monday, November 28, 2016	Appointment as Director	Swansea
Thursday, February 2, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Swansea
Sunday, April 1, 2018	Resignation as Director	Swansea
Tuesday, May 10, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Swansea
Monday, November 27, 2023	Appointment 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 directors	Swansea
Friday, June 14, 2024	Resignation as Director	Swansea
Thursday, September 12, 2024	Resignation as Director	Swansea
Thursday, April 17, 2025	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2024				£ 956,544	£ 0
Mar 31, 2024					£ 3
Sep 30, 2023				£ 17,858	£ 0
Dec 31, 2022					£ 2
Dec 31, 2022					£ 1
Dec 31, 2019				£ 116,000	£ 18
Dec 31, 2013	£ 1,000	£ 11,852	£ 12,852
Totals	£ 1,000	£ 11,852	£ 12,852	£ 1,090,402	£ 24

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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Nicholas John Dineen

Dineen Nicholas John

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