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Paul Anthony Diamond

Diamond Paul Anthony

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

  • Individual or entity with right to appoint and remove directors
  • Co Director
  • Director
  • Company Director
  • Company Vice President
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Co. Director
  • Shareholder (50-75%) as a member of a firm
  • Md
  • Individual or entity with more than 75% of voting rights
  • Director
  • Golf Professional

Charts

Visits

PAUL ANTHONY DIAMOND (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-3012

Searches

PAUL ANTHONY DIAMOND (United Kingdom)Searches ©2025 https://en.datocapital.com2022-101

Business areas

Business related areas

  • Derry
  • Belfast
  • Cornwall
  • Liverpool
  • Ceredigion
  • Cheshire East
  • Oxfordshire
  • Tower Hamlets
  • Hertfordshire
  • North East Lincolnshire
  • Staffordshire
  • Westminster
  • Stoke-On-Trent

History

Partial History
Date Event Region
Friday, April 14, 1989Appointment as DirectorDerry
Wednesday, September 30, 1998Appointment as DirectorDerry
Saturday, October 9, 1999Appointment as DirectorBelfast
Monday, January 24, 2000Appointment as DirectorDerry
Monday, May 21, 2001Appointment as DirectorDerry
Tuesday, March 12, 2002Appointment as DirectorDerry
Monday, June 24, 2002Appointment as DirectorDerry
Monday, June 9, 2003Appointment as DirectorDerry
Thursday, August 7, 2003Appointment as DirectorDerry
Wednesday, September 3, 2003Appointment as DirectorCeredigion
Thursday, February 10, 2005Resignation as DirectorDerry
Wednesday, June 15, 2005Resignation as DirectorBelfast
Wednesday, August 10, 2005Resignation as DirectorDerry
Monday, October 22, 2012Appointment as DirectorLiverpool
Tuesday, July 9, 2013Appointment as DirectorCheshire East
Thursday, July 9, 2015Appointment as DirectorCornwall
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Liverpool
Friday, September 30, 2016Appointment as Shareholder (50-75%)Derry
Monday, December 5, 2016Appointment as Shareholder (25-50%)Derry
Monday, March 27, 2017Appointment as Shareholder (25-50%)Derry
Monday, May 1, 2017Appointment as Shareholder (50-75%) as a member of a firmDerry
Wednesday, December 13, 2017Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Cornwall
Monday, January 7, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, March 11, 2019Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsDerry
Tuesday, March 19, 2019Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDerry
Friday, March 22, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derry
Monday, December 2, 2019Appointment as DirectorDerry
Friday, February 14, 2020Appointment 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%)Cornwall
Monday, October 19, 2020Appointment 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%)Cornwall
Friday, April 14, 2023Appointment as DirectorWestminster
Monday, October 28, 2024Resignation as Director,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (50-75%) as a member of a firmDerry
Tuesday, April 8, 2025Appointment as DirectorStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 0
Jul 31, 2024
Jun 30, 2024£ 2,365,856 £ 3
Jun 30, 2024
Jun 30, 2024£ 1,538,417 £ 3
Jun 30, 2024£ 0
Jun 29, 2024£ 917,711 £ 4
Jun 29, 2024£ 2,956 £ 477
Mar 31, 2024£ 0
Mar 31, 2024
Mar 31, 2024£ 0
Feb 29, 2024
Dec 31, 2023
Dec 31, 2023£ 0
Oct 31, 2023
Oct 31, 2023
Oct 30, 2023£ 11 £ 0
Oct 30, 2023£ 580,548 £ 8
Jun 30, 2023£ 114,100 £ 2
Jun 30, 2023£ 47,111 £ 4
Jun 29, 2023£ 828 £ 0
Jun 29, 2023£ 63,533 £ 8
Mar 31, 2023£ 121,752 £ 13
Mar 31, 2019
Mar 31, 2018
Sep 30, 2015£ 890 £ 3,865 £ 946 £ 1 £ 420
Totals£ 890£ 3,865£ 946£ 1£ 5,753,243£ 522

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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