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Dato Capital United Kingdom

Paul Monaghan, United Kingdom

Monaghan 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

  • Computer Consultant
  • Plumbing & Heating
  • Secretary
  • Director

Charts

Visits

PAUL MONAGHAN (United Kingdom) Page visits 2024

Searches

PAUL MONAGHAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Oxfordshire
  • Cheshire West And Chester
  • Windsor And Maidenhead
  • Lancashire
  • South Lanarkshire
  • Northumberland
  • Lincolnshire
  • Birmingham
  • North Tyneside
  • East Riding Of Yorkshire
  • Dungannon And South Tyron
  • Halton
  • Islington
  • Rochdale
  • Nottinghamshire
  • Haringey
  • Hillingdon
  • Glasgow City
  • Warwickshire
  • Liverpool
  • Leeds
  • Aberdeen City

History

Partial History
Date Event Region
Wednesday, March 8, 1995Appointment as DirectorNorthumberland
Tuesday, January 27, 1998Appointment as DirectorLancashire
Wednesday, July 24, 2002Appointment as DirectorNorthumberland
Friday, December 19, 2003Appointment as SecretaryOxfordshire
Friday, February 6, 2004Appointment as DirectorCheshire West And Chester
Monday, May 24, 2004Appointment as DirectorLancashire
Wednesday, February 28, 2007Resignation as SecretaryOxfordshire
Friday, March 23, 2007Appointment as DirectorNorth Tyneside
Thursday, October 4, 2007Appointment as DirectorIslington
Friday, September 24, 2010Appointment as SecretaryRochdale
Thursday, September 6, 2012Appointment as Limited Liability Partnership MemberHaringey
Thursday, April 24, 2014Appointment as DirectorEast Riding Of Yorkshire
Wednesday, February 11, 2015Appointment as SecretaryWindsor And Maidenhead
Wednesday, April 6, 2016Appointment as Individual or entity 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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Northumberland
Thursday, May 12, 2016Appointment as DirectorLancashire
Tuesday, May 24, 2016Appointment as DirectorSouth Lanarkshire
Monday, October 17, 2016Appointment 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%)Dungannon And South Tyrone
Tuesday, December 13, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Halton
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Lincolnshire
Saturday, February 11, 2017Appointment as Shareholder (25-50%)Windsor And Maidenhead
Monday, May 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 directorsSouth Lanarkshire
Monday, June 19, 2017Appointment as Shareholder (above 75%)Lancashire
Friday, April 6, 2018Resignation as Shareholder (25-50%)Windsor And Maidenhead
Saturday, April 28, 2018Appointment as Shareholder (25-50%)Nottinghamshire
Wednesday, June 27, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Saturday, March 9, 2019Appointment as Shareholder (25-50%)Northumberland
Monday, April 29, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Thursday, October 10, 2019Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)East Riding Of Yorkshire
Thursday, January 20, 2022Appointment as DirectorWarwickshire
Wednesday, April 20, 2022Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Halton
Tuesday, June 28, 2022Appointment as DirectorLancashire
Monday, August 1, 2022Resignation as SecretaryRochdale
Tuesday, September 20, 2022Resignation 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%)South Lanarkshire
Friday, February 3, 2023Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Lancashire
Tuesday, February 28, 2023Resignation as DirectorGlasgow City
Sunday, March 12, 2023Appointment 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%)Liverpool
Tuesday, April 18, 2023Appointment as DirectorLeeds
Thursday, May 11, 2023Appointment as DirectorAberdeen City
Friday, July 7, 2023Resignation as Individual or entity with significant influence or controlGlasgow City
Thursday, December 7, 2023Appointment as Individual or entity with significant influence or controlAberdeen City
Tuesday, March 5, 2024Resignation as Director and Individual or entity with significant influence or controlLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 1,000 £ 4
May 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 2,140,488 £ 96
Mar 31, 2023£ 6,602 £ 3
Mar 31, 2023£ 153,427 £ 3
Mar 31, 2023£ 0
Mar 31, 2023£ 1,292,423 £ 26
Mar 30, 2023£ 3
Jan 31, 2023£ 1 £ 3
Jan 31, 2023£ 164,455 £ 15
Jan 31, 2023
Dec 31, 2022£ 34,705 £ 15
Dec 31, 2022£ 7,280,545 £ 3,206,339 £ 106
Oct 31, 2021£ 812,095 £ 2
Oct 31, 2020£ 1
Oct 31, 2020£ 0
Oct 31, 2020£ 2
Feb 28, 2019£ 1
Apr 30, 2017
Feb 28, 2016£ 81,601 £ 88,834 £ 305,426 £ 274,281 £ 92,185
Jan 31, 2015£ 5,866 £ 32,737 £ 61,666 £ 1,436 £ 9,359
Totals£ 7,280,545£ 87,467£ 121,571£ 367,092£ 275,717£ 7,913,081£ 281

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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