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Dato Capital United Kingdom

Paul Massey, United Kingdom

Massey Paul

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Financial Services
  • Director

Charts

Visits

PAUL MASSEY (United Kingdom) Page visits 2024

Searches

PAUL MASSEY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bristol
  • West Sussex
  • Westminster
  • Ards
  • North East Lincolnshire
  • Bradford
  • Warrington
  • Wigan
  • Bury
  • Derbyshire
  • Sefton
  • Tower Hamlets
  • Buckinghamshire
  • Worcestershire
  • Trafford
  • Stoke-On-Trent
  • Belfast
  • Durham
  • Rotherham
  • Stockport
  • Lancashire
  • Blackpool
  • Sheffield
  • Ealing
  • East Riding Of Yorkshire
  • Hertfordshire
  • Bournemouth
  • Liverpool
  • Islington
  • Conwy
  • Neath Port Talbot

History

Partial History
Date Event Region
Tuesday, January 21, 1992Appointment as DirectorBristol, City Of
Thursday, October 13, 1994Resignation as DirectorBristol, City Of
Friday, November 17, 1995Appointment as SecretaryBlackpool
Monday, April 6, 1998Appointment as DirectorSefton
Wednesday, July 17, 2002Appointment as DirectorWest Sussex
Thursday, January 23, 2003Appointment as DirectorWestminster
Thursday, June 30, 2005Resignation as DirectorWest Sussex
Tuesday, April 11, 2006Appointment as DirectorBuckinghamshire
Tuesday, October 23, 2007Appointment as SecretaryLiverpool
Wednesday, April 30, 2008Appointment as DirectorBradford
Monday, March 16, 2009Appointment as SecretaryBury
Wednesday, March 24, 2010Appointment as DirectorEaling
Wednesday, November 9, 2011Appointment as DirectorBradford
Sunday, August 26, 2012Appointment as DirectorRotherham
Wednesday, July 31, 2013Appointment as Limited Liability Partnership MemberWestminster
Monday, December 16, 2013Appointment as SecretarySheffield
Thursday, January 30, 2014Appointment as DirectorBradford
Friday, March 6, 2015Appointment as DirectorBradford
Monday, March 9, 2015Appointment as DirectorArds
Sunday, April 5, 2015Resignation as Limited Liability Partnership MemberWestminster
Monday, October 19, 2015Appointment as DirectorDurham, County
Tuesday, November 24, 2015Appointment as DirectorArds
Wednesday, December 2, 2015Appointment as DirectorLancashire
Monday, February 1, 2016Appointment as DirectorWarrington
Wednesday, February 3, 2016Appointment as DirectorWigan
Tuesday, March 1, 2016Appointment as DirectorBradford
Wednesday, March 9, 2016Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBradford
Thursday, April 7, 2016Appointment as DirectorTower Hamlets
Wednesday, April 20, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Monday, June 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStoke-On-Trent
Friday, July 22, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Sunday, July 31, 2016Appointment as Shareholder (above 75%)Liverpool
Saturday, October 22, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth East Lincolnshire
Thursday, November 17, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Wednesday, November 23, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArds
Friday, November 25, 2016Appointment as DirectorLancashire
Tuesday, January 31, 2017Appointment as Shareholder (above 75%)Bury
Wednesday, March 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArds
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSefton
Sunday, April 30, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, May 25, 2017Appointment as Shareholder (above 75%)Worcestershire
Thursday, June 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArds
Thursday, July 27, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Wednesday, September 20, 2017Appointment as DirectorHertfordshire
Tuesday, November 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Monday, January 8, 2018Appointment as DirectorLancashire
Monday, January 22, 2018Appointment as Shareholder (25-50%)Lancashire
Monday, February 26, 2018Appointment as DirectorEast Riding Of Yorkshire
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlStockport
Thursday, April 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTrafford
Friday, April 6, 2018Appointment as Individual or entity with significant influence or controlStockport
Saturday, April 7, 2018Appointment as Individual or entity with significant influence or controlStockport
Wednesday, April 11, 2018Appointment as Individual or entity with significant influence or controlStockport
Tuesday, August 7, 2018Resignation as DirectorBradford
Friday, October 19, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, November 15, 2018Appointment as Shareholder (25-50%) and DirectorBournemouth
Tuesday, April 2, 2019Resignation as DirectorBelfast
Wednesday, July 31, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, September 30, 2019Resignation as DirectorHertfordshire
Thursday, October 10, 2019Appointment as DirectorBradford
Tuesday, October 22, 2019Appointment as Individual or entity with right to appoint and remove directorsRotherham
Friday, November 1, 2019Appointment as Shareholder (25-50%)Islington
Saturday, February 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, July 4, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, August 1, 2020Appointment as DirectorNeath Port Talbot
Thursday, August 6, 2020Appointment as Shareholder (25-50%)Conwy
Friday, August 7, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, September 23, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBradford
Thursday, October 1, 2020Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, November 13, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, March 9, 2021Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, July 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, November 26, 2021Resignation as DirectorArds
Thursday, February 10, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsArds
Tuesday, March 29, 2022Appointment as DirectorWestminster
Wednesday, June 1, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, July 28, 2022Resignation as DirectorSefton
Monday, August 1, 2022Resignation as SecretarySheffield
Monday, August 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, August 19, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Thursday, November 3, 2022Resignation as DirectorTower Hamlets
Thursday, December 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Tuesday, January 31, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBradford
Thursday, February 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, March 6, 2023Resignation as DirectorBradford
Tuesday, March 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Wednesday, April 5, 2023Resignation as Shareholder (25-50%)Lancashire
Tuesday, July 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, December 23, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 0
Feb 28, 2024
Nov 30, 2023
Nov 30, 2023£ 3
Oct 31, 2023£ 0
Aug 31, 2023£ 3
Jun 30, 2023£ 1
Jun 30, 2023£ 96,606 £ 4
May 31, 2023£ 180,504 £ 12
Apr 30, 2023
Apr 30, 2023£ 4,502 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 257 £ 25
Mar 31, 2023£ 1
Jan 31, 2023£ 2,309,856 £ 0
Dec 31, 2022£ 2,294 £ 3
Nov 30, 2022£ 3
Nov 30, 2022£ 125,209 £ 13
Apr 30, 2022£ 50,767 £ 7
Mar 31, 2022£ 2,016,083 £ 8
Mar 31, 2022
Jan 31, 2022£ 0
Oct 31, 2021
Jul 31, 2021
Nov 30, 2020£ 2
Sep 30, 2020£ 42,135 £ 2
Dec 31, 2019
Nov 30, 2019
Jul 31, 2019£ 8
Jun 30, 2019
Mar 31, 2019
Mar 31, 2019£ 3,000
Mar 31, 2019£ 587 £ 1
Nov 30, 2018
Nov 30, 2018£ 404 £ 2
Oct 31, 2018£ 2
Jul 31, 2018
Feb 28, 2018£ 528,875 £ 3,737
Jul 31, 2017£ 73,112
May 31, 2017£ 203 £ 4,316
May 24, 2017£ 1
Feb 28, 2017£ 591,269 £ 5,750
Nov 30, 2016£ 2
Jul 31, 2016£ 10,351 £ 18,421
Mar 31, 2015£ 0 £ 0
Dec 31, 2013£ 44,270 £ 4,260 £ 40,010 £ 11,350
Totals£ 1,120,144£ 44,270£ 14,816£ 62,747£ 4,926,153£ 103

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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