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

Philip Craig Lee

Lee Philip Craig

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 (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Director
  • Consultant
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director

Charts

Visits

PHILIP CRAIG LEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Doncaster
  • North Yorkshire
  • Sheffield

History

Partial History
Date Event Region
Tuesday, October 14, 2008Appointment as DirectorDoncaster
Monday, December 1, 2008Appointment as DirectorLeeds
Thursday, April 23, 2009Resignation as DirectorLeeds
Friday, June 18, 2010Appointment as DirectorDoncaster
Wednesday, July 21, 2010Appointment as DirectorDoncaster
Friday, May 30, 2014Appointment as DirectorDoncaster
Thursday, July 10, 2014Appointment as DirectorDoncaster
Friday, January 22, 2016Appointment as DirectorDoncaster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North Yorkshire
Sunday, July 10, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsDoncaster
Monday, October 17, 2016Appointment as Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Saturday, April 8, 2017Appointment as Shareholder (25-50%)Sheffield
Wednesday, September 20, 2017Appointment as Shareholder (25-50%)Sheffield
Wednesday, January 31, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Tuesday, October 16, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, December 7, 2018Resignation as DirectorDoncaster
Monday, January 28, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Monday, February 24, 2020Resignation as DirectorSheffield
Monday, December 14, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Wednesday, February 2, 2022Resignation as DirectorDoncaster
Tuesday, February 22, 2022Resignation as DirectorSheffield
Tuesday, August 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Monday, February 13, 2023Resignation as DirectorDoncaster
Tuesday, April 18, 2023Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 1,178,552 £ 12
Mar 31, 2023£ 694,375 £ 0
Mar 31, 2023£ 294,881 £ 2
Mar 31, 2023£ 12,233 £ 2
Mar 31, 2023£ 1,240,097 £ 3
Mar 31, 2023£ 259 £ 3
Mar 31, 2023£ 2
Mar 31, 2022£ 3,131 £ 10
Mar 31, 2020£ 19,567 £ 12
Mar 31, 2020£ 718,219 £ 13
Aug 31, 2019£ 4,998 £ 1
Jul 31, 2018
Jul 31, 2018
Apr 30, 2018
Jan 31, 2018£ 100 £ 100
Totals£ 100£ 100£ 4,166,312£ 60

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)