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Dato Capital United Kingdom

Paul Timmins

Timmins 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Surveyor
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Land Development
  • Property Lettings
  • Director

Location

WALSALL

Charts

Visits

PAUL TIMMINS (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-72024-82024-1201

Business areas

Business related areas

  • Staffordshire
  • Dudley
  • Solihull
  • Cardiff
  • Somerset
  • Sandwell
  • Surrey
  • Hampshire
  • Kent
  • Hackney
  • Birmingham
  • Gloucestershire
  • Lancashire
  • Haringey

History

Partial History
Date Event Region
Thursday, July 2, 2009Appointment as DirectorHampshire
Monday, July 8, 2013Appointment as DirectorDudley
Monday, July 29, 2013Appointment as DirectorStaffordshire
Tuesday, April 8, 2014Appointment as DirectorStaffordshire
Friday, October 31, 2014Appointment as DirectorStaffordshire
Friday, November 7, 2014Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Staffordshire
Monday, May 23, 2016Appointment as Shareholder (above 75%)Sandwell
Friday, July 1, 2016Appointment as Shareholder (25-50%)Lancashire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Gloucestershire
Thursday, November 10, 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%)Kent
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Somerset
Saturday, May 20, 2017Appointment as DirectorStaffordshire
Friday, April 27, 2018Resignation as DirectorStaffordshire
Thursday, January 24, 2019Appointment as DirectorBirmingham
Wednesday, July 10, 2019Appointment as DirectorStaffordshire
Wednesday, August 7, 2019Appointment as DirectorStaffordshire
Tuesday, February 11, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Friday, July 10, 2020Appointment as DirectorStaffordshire
Tuesday, December 22, 2020Appointment as DirectorStaffordshire
Tuesday, December 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Friday, May 28, 2021Appointment as DirectorStaffordshire
Wednesday, May 4, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sandwell
Tuesday, June 14, 2022Resignation as DirectorStaffordshire
Wednesday, October 25, 2023Appointment as DirectorDudley
Wednesday, October 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDudley
Monday, April 7, 2025Resignation as DirectorStaffordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024
May 31, 2024£ 7,342 £ 1
May 31, 2024£ 1
May 31, 2024£ 51,670 £ 2
Apr 30, 2024£ 98 £ 1
Mar 31, 2024£ 185,250 £ 2
Dec 31, 2023£ 317,559 £ 12
Dec 31, 2023
Dec 31, 2023£ 744,680 £ 0
Dec 31, 2023£ 162,033,585 £ 440
Oct 31, 2023£ 51,500 £ 0
Jul 31, 2023£ 2,800 £ 2
May 31, 2023£ 0
Apr 30, 2023£ 2
Feb 28, 2022£ 7,750 £ 0
Jun 30, 2020
Jul 31, 2019£ 62,941 £ 3
Dec 31, 2018
Nov 30, 2018
Sep 30, 2017£ 5,444 £ 2
Apr 30, 2017£ 0
Nov 30, 2016£ 3 £ 3
Totals£ 3£ 3£ 163,470,619£ 468

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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