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Dato Capital United Kingdom

Raymond Anthony Trew

Trew Raymond Anthony

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

  • LLP Designated Member
  • Director
  • Director

Location

LINCOLN

Charts

Visits

RAYMOND ANTHONY TREW (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-2012

Business areas

Business related areas

  • Salford
  • Lincolnshire
  • City Of London
  • Westminster
  • Nottingham

History

Partial History
Date Event Region
Tuesday, January 14, 2014Appointment as DirectorSalford
Monday, March 31, 2014Resignation as DirectorSalford
Thursday, August 27, 2015Appointment as DirectorLincolnshire
Tuesday, September 15, 2015Appointment as LlpdmemCity Of London
Wednesday, November 18, 2015Appointment as DirectorLincolnshire
Wednesday, December 30, 2015Appointment as DirectorLincolnshire
Friday, May 20, 2016Appointment as DirectorLincolnshire
Thursday, July 14, 2016Appointment as DirectorLincolnshire
Friday, June 30, 2017Appointment 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%)Lincolnshire
Tuesday, August 22, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, January 8, 2018Appointment as DirectorLincolnshire
Thursday, January 11, 2018Appointment as DirectorLincolnshire
Monday, May 21, 2018Appointment as DirectorNottingham
Thursday, September 27, 2018Resignation as DirectorWestminster
Thursday, October 11, 2018Resignation as DirectorLincolnshire
Monday, December 31, 2018Resignation as DirectorLincolnshire
Wednesday, August 28, 2019Resignation as DirectorNottingham
Wednesday, September 11, 2019Appointment as Shareholder (25-50%)Lincolnshire
Monday, October 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Friday, January 1, 2021Resignation as Shareholder (25-50%)Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 2,093,400 £ 6
Mar 31, 2024£ 55,527 £ 0
Sep 30, 2023£ 2,461,815 £ 12
Sep 30, 2023£ 0
Sep 30, 2021£ 367,773 £ 0
Sep 30, 2017£ 100
Sep 30, 2017£ 100
May 31, 2017£ 100
Aug 31, 2016£ 1
Totals£ 101£ 4,978,715£ 18

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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