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Dato Capital United Kingdom

Paul Edward Bailey

Bailey Paul Edward

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

  • LLP Member
  • Director
  • Company Director
  • Director

Charts

Visits

PAUL EDWARD BAILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Sefton
  • South Tyneside
  • Tower Hamlets
  • City Of London
  • Monmouthshire
  • Southampton
  • Southend-On-Sea
  • Dorset
  • Blaenau Gwent

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorTower Hamlets
Monday, March 28, 1994Appointment as DirectorCity Of London
Monday, March 13, 1995Appointment as DirectorCity Of London
Wednesday, February 28, 1996Resignation as DirectorCity Of London
Monday, June 10, 1996Appointment as DirectorCardiff
Tuesday, June 10, 1997Appointment as DirectorCardiff
Friday, August 1, 1997Appointment as DirectorCardiff
Monday, February 21, 2000Appointment as DirectorSouthend-On-Sea
Tuesday, March 21, 2000Resignation as DirectorSouthend-On-Sea
Monday, September 25, 2000Appointment as DirectorSouthend-On-Sea
Tuesday, July 31, 2001Appointment as DirectorCardiff
Friday, June 28, 2002Appointment as DirectorCardiff
Monday, August 12, 2002Resignation as DirectorCardiff
Wednesday, October 30, 2002Appointment as DirectorCardiff
Friday, January 31, 2003Appointment as DirectorCardiff
Friday, December 5, 2003Appointment as DirectorCardiff
Monday, June 14, 2004Appointment as DirectorCardiff
Wednesday, September 7, 2005Appointment as DirectorCardiff
Wednesday, June 14, 2006Appointment as DirectorCardiff
Monday, September 4, 2006Appointment as DirectorSefton
Tuesday, December 5, 2006Appointment as DirectorCardiff
Thursday, June 28, 2007Resignation as DirectorSefton
Thursday, August 9, 2007Appointment as DirectorMonmouthshire
Thursday, November 8, 2007Appointment as DirectorCardiff
Monday, November 19, 2007Appointment as DirectorCardiff
Thursday, June 19, 2008Appointment as DirectorCardiff
Monday, August 18, 2008Appointment as DirectorCardiff
Tuesday, June 30, 2009Appointment as DirectorSefton
Friday, July 10, 2009Appointment as DirectorSouthampton
Monday, August 10, 2009Appointment as DirectorSouth Tyneside
Wednesday, October 14, 2009Resignation as DirectorSouthampton
Friday, June 11, 2010Appointment as DirectorSouth Tyneside
Friday, July 2, 2010Appointment as DirectorDorset
Friday, February 25, 2011Resignation as DirectorSefton
Wednesday, October 12, 2011Appointment as DirectorCardiff
Monday, January 30, 2012Appointment as Limited Liability Partnership MemberCardiff
Friday, March 30, 2012Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, January 30, 2019Resignation as DirectorCardiff
Thursday, January 9, 2020Appointment as Shareholder (25-50%)Blaenau Gwent
Monday, March 9, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCardiff
Monday, October 19, 2020Resignation as DirectorBlaenau Gwent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023£ 0
Jun 30, 2023£ 780,440 £ 247
Oct 31, 2019£ 2,097,736 £ 2
Oct 31, 2019£ 2
Oct 31, 2019£ 45,235 £ 2
Oct 31, 2019£ 802,508 £ 3
Oct 31, 2019£ 32,920 £ 2
Jul 31, 2019
Jun 30, 2019
Oct 31, 2018£ 1,278,261
Oct 31, 2017£ 4,062,726
Nov 30, 2016£ 1 £ 1
Totals£ 1£ 9,099,827£ 258

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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