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Dato Capital United Kingdom

Paul David Anthony Gardiner

Gardiner Paul David Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paul David Anthony Gardiner - 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

  • Director
  • Company Director
  • Director

Business areas

Business related areas

  • Lambeth
  • Surrey
  • West Sussex
  • Islington

History

Partial History
Date Event Region
Tuesday, March 8, 2005Appointment as DirectorSurrey
Tuesday, February 7, 2006Appointment as DirectorSurrey
Thursday, December 17, 2009Appointment as DirectorWest Sussex
Friday, April 1, 2011Appointment as DirectorSurrey
Friday, July 8, 2011Appointment as Director and Limited Liability Partnership MemberSurrey
Thursday, July 12, 2012Appointment as DirectorSurrey
Tuesday, December 16, 2014Appointment as DirectorLambeth
Thursday, February 12, 2015Appointment as DirectorLambeth
Thursday, June 11, 2015Appointment as DirectorSurrey
Friday, July 31, 2015Appointment as DirectorSurrey
Thursday, September 10, 2015Appointment as DirectorLambeth
Monday, February 1, 2016Appointment as DirectorSurrey
Monday, March 14, 2016Appointment as DirectorIslington
Thursday, March 17, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to share 25-50% surplus assets in an LLPSurrey
Thursday, June 16, 2016Appointment as DirectorSurrey
Friday, June 24, 2016Appointment as DirectorSurrey
Tuesday, July 12, 2016Appointment as Individual or entity with significant influence or controlSurrey
Monday, July 25, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Surrey
Wednesday, August 10, 2016Appointment as Individual or entity with significant influence or controlSurrey
Thursday, October 20, 2016Resignation as Individual or entity with significant influence or controlSurrey
Saturday, May 20, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, August 30, 2017Appointment as Director,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSurrey
Thursday, November 23, 2017Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Thursday, December 14, 2017Appointment as DirectorSurrey
Monday, May 21, 2018Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, September 3, 2018Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPSurrey
Friday, March 1, 2019Resignation as Shareholder (above 75%)Surrey
Thursday, October 17, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Wednesday, May 13, 2020Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPSurrey
Monday, October 12, 2020Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, October 13, 2021Resignation as Individual or entity with significant influence or controlLambeth
Wednesday, December 20, 2023Resignation as Shareholder (above 75%)Surrey
Monday, January 8, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 988,008 £ 1
Jun 30, 2023£ 132,696 £ 1
Jun 30, 2023£ 283,859 £ 1
Jun 30, 2023£ 292,023 £ 1
Apr 30, 2023£ 280,331 £ 2
Mar 31, 2023£ 1
Mar 31, 2023£ 1,236,172 £ 1
Mar 31, 2023£ 215,175 £ 0
Mar 31, 2023£ 59 £ 1
Mar 31, 2023£ 1
Dec 31, 2022£ 5,627 £ 1
Dec 31, 2022£ 55,000 £ 1
Dec 31, 2022£ 41,686 £ 1
Dec 31, 2022£ 51,951 £ 1
Dec 31, 2022
Dec 31, 2022£ 421,720 £ 1
Apr 30, 2022£ 48,487 £ 2
Mar 31, 2022£ 43 £ 1
Dec 31, 2021£ 2,921,010 £ 1
Mar 31, 2020£ 2,146,083 £ 11
Dec 31, 2019£ 1,419,901 £ 1
Dec 31, 2019
Aug 31, 2019
Jul 31, 2019£ 38,003
Jul 31, 2019
Feb 28, 2019£ 38,253
Dec 31, 2018£ 14,312
Feb 28, 2018£ 226,660
Dec 31, 2016£ 1,755
Totals£ 10,858,814£ 31

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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