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

Paul Sweeney, United Kingdom

Sweeney 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
  • Consultant
  • Director

Charts

Visits

PAUL SWEENEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Camden
  • East Renfrewshire
  • South Lanarkshire
  • Inverclyde
  • Central Bedfordshire
  • Cambridgeshire
  • Newcastle Upon Tyne
  • Trafford
  • Kent
  • Rhondda, Cynon, Taff
  • Swansea
  • North Lanarkshire
  • Hertfordshire
  • Glasgow City
  • Belfast
  • Kensington And Chelsea
  • Islington
  • Kirklees
  • Cheshire West And Chester
  • Northamptonshire
  • Wakefield
  • Worcestershire
  • Calderdale
  • Cheshire East
  • Derry
  • Barnet
  • Essex
  • Warrington
  • City Of London
  • Wokingham
  • Manchester
  • Armagh
  • York
  • Wrexham
  • Wirral
  • Surrey
  • Flintshire

History

Partial History
Date Event Region
Friday, January 10, 2003Appointment as SecretaryIslington
Wednesday, January 28, 2004Appointment as DirectorCamden
Thursday, February 10, 2005Appointment as DirectorIslington
Thursday, April 21, 2005Appointment as SecretaryRhondda, Cynon, Taff
Monday, July 31, 2006Resignation as DirectorCamden
Tuesday, March 20, 2007Appointment as DirectorNewcastle Upon Tyne
Tuesday, April 24, 2007Appointment as DirectorSwansea
Wednesday, December 5, 2007Appointment as SecretaryBelfast
Friday, December 14, 2007Appointment as SecretaryCheshire West And Chester
Tuesday, February 12, 2008Appointment as DirectorNorthamptonshire
Tuesday, March 24, 2009Appointment as DirectorWakefield
Tuesday, February 23, 2010Appointment as DirectorWorcestershire
Friday, September 10, 2010Appointment as DirectorKirklees
Thursday, May 19, 2011Appointment as DirectorBelfast
Wednesday, February 13, 2013Appointment as DirectorCalderdale
Thursday, January 29, 2015Appointment as DirectorNorth Lanarkshire
Friday, February 19, 2016Appointment as DirectorKensington And Chelsea
Monday, March 14, 2016Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCentral Bedfordshire
Friday, April 15, 2016Appointment as Shareholder (25-50%)City Of London
Tuesday, June 28, 2016Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Renfrewshire
Wednesday, September 7, 2016Appointment as DirectorSouth Lanarkshire
Thursday, September 15, 2016Appointment as Shareholder (above 75%)Kent
Saturday, October 22, 2016Appointment as Shareholder (above 75%)Inverclyde
Thursday, December 1, 2016Appointment as Shareholder (above 75%)Inverclyde
Tuesday, December 13, 2016Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Wednesday, December 14, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsCheshire West And Chester
Friday, March 24, 2017Appointment as Individual or entity with significant influence or controlCambridgeshire
Thursday, April 6, 2017Appointment as DirectorCheshire West And Chester
Friday, April 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Wednesday, May 31, 2017Appointment as DirectorNorth Lanarkshire
Tuesday, June 6, 2017Resignation as Shareholder (above 75%)Inverclyde
Friday, June 30, 2017Appointment as DirectorGlasgow City
Friday, July 14, 2017Appointment as SecretaryCheshire West And Chester
Tuesday, July 18, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, September 20, 2017Resignation as Shareholder (above 75%)Inverclyde
Tuesday, November 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, January 29, 2018Appointment as DirectorBarnet
Tuesday, March 27, 2018Appointment 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
Saturday, March 31, 2018Appointment as Individual or entity with significant influence or controlBarnet
Friday, May 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerry
Thursday, May 31, 2018Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Friday, July 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Wednesday, January 2, 2019Resignation as DirectorDerry
Thursday, January 3, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, January 17, 2019Appointment as DirectorCity Of London
Monday, February 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, February 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Friday, June 21, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Thursday, June 27, 2019Appointment as Individual or entity with significant influence or controlDerry
Friday, June 28, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Monday, September 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Monday, September 9, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Sunday, December 1, 2019Resignation as DirectorGlasgow City
Sunday, January 5, 2020Resignation as DirectorBelfast
Monday, February 10, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, April 6, 2020Resignation as Shareholder (above 75%)Inverclyde
Saturday, June 6, 2020Resignation as SecretaryCheshire West And Chester
Monday, June 29, 2020Appointment as DirectorGlasgow City
Thursday, August 6, 2020Resignation as DirectorGlasgow City
Saturday, October 3, 2020Appointment as DirectorArmagh
Friday, October 23, 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 directorsIslington
Wednesday, October 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsIslington
Wednesday, November 4, 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 directorsIslington
Tuesday, December 1, 2020Appointment as DirectorGlasgow City
Monday, December 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, January 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, February 1, 2021Appointment as DirectorCheshire East
Wednesday, February 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSwansea
Friday, February 12, 2021Appointment as DirectorCalderdale
Friday, February 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, March 16, 2021Appointment as DirectorCheshire East
Friday, March 19, 2021Appointment as DirectorCheshire East
Thursday, July 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Thursday, September 30, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Wednesday, October 27, 2021Appointment as DirectorWrexham
Thursday, January 13, 2022Resignation as Shareholder (above 75%)Inverclyde
Saturday, May 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Wednesday, November 30, 2022Resignation as DirectorCheshire East
Thursday, December 15, 2022Resignation as DirectorCheshire East
Wednesday, February 22, 2023Appointment as Shareholder (above 75%)Surrey
Monday, March 13, 2023Resignation as DirectorWrexham
Tuesday, May 2, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRhondda, Cynon, Taff
Tuesday, July 18, 2023Appointment as DirectorFlintshire
Tuesday, October 17, 2023Appointment as DirectorSurrey
Saturday, October 21, 2023Resignation as DirectorArmagh
Friday, February 2, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 2 £ 1
Jul 31, 2023£ 5,197 £ 1
Jul 31, 2023£ 869,716 £ 8
Jun 30, 2023£ 49,196 £ 5
May 31, 2023£ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 3,729 £ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 467,191 £ 42
Mar 31, 2023£ 15,184 £ 1
Feb 28, 2023£ 1
Dec 31, 2022£ 2
Nov 30, 2022
Oct 31, 2022£ 21,719 £ 2
Sep 30, 2022£ 106,234 £ 57
Sep 30, 2022£ 1
Jun 30, 2022£ 2 £ 0
May 31, 2022£ 381,261 £ 15
Apr 30, 2022£ 3
Feb 28, 2022£ 0
Feb 28, 2022£ 1,833 £ 1
Jan 31, 2022£ 1
Mar 31, 2021£ 2
Dec 31, 2019£ 225 £ 2
Dec 31, 2019£ 208,907
Nov 30, 2019£ 6,118 £ 1
Nov 30, 2019£ 0
Aug 31, 2019
Aug 31, 2019
Aug 31, 2019£ 1
Mar 29, 2019£ 67,466
Dec 31, 2018£ 1,175,990
Sep 30, 2018£ 1
Jun 30, 2018
Mar 31, 2018£ 1,852
Mar 23, 2018
Dec 31, 2017£ 38,517 £ 6
Jun 30, 2017
Mar 31, 2017£ 228 £ 2,030
Feb 29, 2016£ 12,823 £ 2,020 £ 31,076 £ 20,273
Feb 28, 2016£ 100
Mar 31, 2015£ 13,215 £ 17,146 £ 1,248 £ 2,680 £ 2,499
Feb 28, 2015£ 4 £ 4
Jun 30, 2014£ 150 £ 150
Totals£ 26,192£ 19,648£ 34,354£ 22,953£ 3,422,838£ 155

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)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy