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Dato Capital United Kingdom

Nicholas Michael Tofalos

Tofalos Nicholas Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nicholas Michael Tofalos - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

BARNOLDSWICK

Charts

Visits

NICHOLAS MICHAEL TOFALOS (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Lancashire
  • Bolton

History

Partial History
Date Event Region
Thursday, November 17, 2011Appointment as DirectorLancashire
Monday, September 3, 2012Appointment as SecretaryLancashire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Lancashire
Thursday, September 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, November 30, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lancashire
Friday, November 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 4
Nov 30, 2021£ 270 £ 0
Aug 31, 2020£ 10,000 £ 5
Totals£ 10,270£ 9

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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