Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Paul Robert Ragan

Ragan Paul Robert

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

  • Operations Director
  • LLP Designated Member
  • LLP Member
  • Managing Director
  • Director
  • Ceo
  • Secretary
  • Director

Charts

Visits

PAUL ROBERT RAGAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Flintshire
  • Newport
  • Islington
  • Rhondda, Cynon, Taff
  • Liverpool
  • Cardiff
  • Kent
  • Solihull
  • Leeds
  • Bridgend
  • Wiltshire
  • Vale Of Glamorgan

History

Partial History
Date Event Region
Thursday, September 2, 2004Appointment as DirectorKent
Tuesday, January 18, 2005Appointment as DirectorKent
Thursday, March 31, 2005Appointment as DirectorFlintshire
Sunday, May 1, 2005Appointment as DirectorKent
Tuesday, July 12, 2005Appointment as DirectorRhondda, Cynon, Taff
Wednesday, September 21, 2005Appointment as DirectorKent
Thursday, December 15, 2005Appointment as DirectorFlintshire
Friday, March 10, 2006Resignation as DirectorFlintshire
Wednesday, October 11, 2006Resignation as DirectorFlintshire
Thursday, November 30, 2006Resignation as DirectorRhondda, Cynon, Taff
Friday, January 26, 2007Appointment as LlpdmemRhondda, Cynon, Taff
Thursday, October 9, 2008Appointment as Limited Liability Partnership MemberIslington
Thursday, October 30, 2008Appointment as DirectorNewport
Friday, November 28, 2008Appointment as DirectorCardiff
Friday, December 12, 2008Appointment as DirectorLiverpool
Thursday, January 1, 2009Appointment as SecretaryNewport
Friday, May 1, 2009Resignation as DirectorKent
Tuesday, August 25, 2009Appointment as SecretaryCardiff
Wednesday, May 5, 2010Appointment as DirectorCardiff
Monday, June 21, 2010Appointment as DirectorBridgend
Monday, July 5, 2010Appointment as DirectorCardiff
Monday, February 27, 2012Appointment as DirectorCardiff
Wednesday, March 7, 2012Appointment as DirectorCardiff
Tuesday, July 17, 2012Appointment as DirectorCardiff
Tuesday, October 30, 2012Appointment as DirectorCardiff
Wednesday, June 18, 2014Appointment as DirectorNewport
Thursday, July 10, 2014Appointment as DirectorSolihull
Friday, November 14, 2014Appointment as DirectorNewport
Wednesday, January 7, 2015Appointment as DirectorNewport
Saturday, March 14, 2015Appointment as DirectorCardiff
Tuesday, August 18, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control over an LLPNewport
Wednesday, August 15, 2018Resignation as LlpdmemRhondda, Cynon, Taff
Thursday, December 5, 2019Resignation as DirectorCardiff
Friday, December 6, 2019Resignation as DirectorNewport
Thursday, January 30, 2020Appointment as Shareholder (above 75%)Cardiff
Wednesday, April 1, 2020Appointment as DirectorWiltshire
Wednesday, June 17, 2020Resignation as Shareholder (above 75%)Cardiff
Wednesday, August 19, 2020Resignation as Shareholder (above 75%)Cardiff
Saturday, September 5, 2020Resignation as DirectorCardiff
Friday, March 5, 2021Appointment as DirectorRhondda, Cynon, Taff
Friday, May 14, 2021Resignation as Shareholder (above 75%)Cardiff
Wednesday, June 23, 2021Appointment as DirectorVale Of Glamorgan, The
Friday, August 20, 2021Resignation as DirectorWiltshire
Monday, February 28, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsVale Of Glamorgan, The
Monday, November 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsVale Of Glamorgan, The
Friday, December 2, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsVale Of Glamorgan, The
Tuesday, April 18, 2023Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 6 £ 0
Mar 31, 2023£ 12,318 £ 3
Mar 31, 2023£ 4,770,269 £ 3
Jan 31, 2023£ 0
Dec 31, 2022£ 99,822 £ 9
Dec 31, 2022£ 461,037 £ 16
Dec 31, 2022£ 720,791 £ 48
Jun 30, 2022£ 1,008,671 £ 0
Oct 31, 2019£ 439,216 £ 7
Dec 31, 2017£ 4,408,997 £ 77
Sep 30, 2017£ 20,800
Dec 31, 2014£ 1
Dec 31, 2014£ 1
May 31, 2014£ 152,738 £ 213,349 £ 856,047 £ 119,398 £ 799,578
Sep 30, 2012£ 1,500
Totals£ 152,738£ 214,851£ 856,047£ 119,398£ 12,741,505£ 163

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)