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Paul Rafferty

Rafferty 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

Positions

  • Accountant
  • Secretary

Charts

Visits

PAUL RAFFERTY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Gloucestershire
  • Hackney
  • Westminster
  • Down
  • North Lanarkshire
  • Fermanagh
  • Omagh
  • West Sussex
  • Belfast
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, March 8, 2000Appointment as SecretaryBradford
Friday, April 28, 2006Resignation as SecretaryBradford
Friday, June 2, 2006Appointment as DirectorGloucestershire
Monday, November 23, 2015Appointment as DirectorHackney
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hackney
Monday, November 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Friday, February 23, 2018Appointment as DirectorWestminster
Thursday, September 19, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHackney
Monday, January 27, 2020Appointment as DirectorBradford
Tuesday, April 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDown
Wednesday, July 29, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Lanarkshire
Thursday, April 1, 2021Appointment as Shareholder (25-50%)West Sussex
Monday, April 12, 2021Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFermanagh
Thursday, April 15, 2021Appointment as DirectorOmagh
Friday, April 1, 2022Resignation as Individual or entity with significant influence or controlFermanagh
Friday, January 27, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Friday, September 29, 2023Resignation as DirectorOmagh
Tuesday, January 23, 2024Appointment 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
Thursday, April 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Friday, April 12, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2023£ 59,187 £ 0
Feb 28, 2023£ 228,000 £ 0
Dec 31, 2022
Sep 30, 2022£ 0
Aug 31, 2019£ 1
Jun 30, 2019£ 12,663 £ 2
Nov 30, 2018
Sep 30, 2017£ 10,548 £ 339,405 £ 501,386 £ 70,009
Jul 31, 2017£ 1
Totals£ 10,548£ 339,405£ 501,386£ 369,860£ 3

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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