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Dato Capital United Kingdom

Raymond Bailey, United Kingdom

Bailey Raymond

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

  • Secretary

Charts

Visits

RAYMOND BAILEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Sussex
  • Trafford
  • Essex
  • Cumbria
  • Bromley
  • Flintshire
  • Barnet
  • Kent
  • Wirral
  • Lincolnshire
  • Coventry

History

Partial History
Date Event Region
Wednesday, December 16, 1998Appointment as DirectorTrafford
Friday, November 5, 1999Appointment as SecretaryWest Sussex
Tuesday, March 13, 2001Appointment as SecretaryWest Sussex
Thursday, January 29, 2004Appointment as SecretaryBarnet
Friday, January 6, 2006Appointment as SecretaryBromley
Monday, January 16, 2006Appointment as SecretaryWest Sussex
Wednesday, February 22, 2006Appointment as DirectorEssex
Monday, October 15, 2007Appointment as SecretaryEssex
Wednesday, March 31, 2010Appointment as SecretaryKent
Tuesday, April 6, 2010Appointment as SecretaryKent
Monday, April 12, 2010Appointment as SecretaryKent
Thursday, May 6, 2010Appointment as SecretaryKent
Wednesday, June 2, 2010Appointment as SecretaryWest Sussex
Monday, November 29, 2010Appointment as DirectorCumbria
Tuesday, January 25, 2011Appointment as SecretaryWest Sussex
Friday, June 15, 2012Appointment as SecretaryWest Sussex
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Essex
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlTrafford
Tuesday, November 29, 2016Appointment as Individual or entity with significant influence or controlCumbria
Monday, November 20, 2017Appointment as DirectorFlintshire
Monday, December 3, 2018Appointment as Shareholder (above 75%)Wirral
Friday, October 22, 2021Appointment as Shareholder (above 75%)Lincolnshire
Wednesday, June 29, 2022Appointment as Shareholder (above 75%)Kent
Saturday, October 1, 2022Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEssex
Thursday, October 27, 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 directorsCoventry

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 195,128 £ 6
May 31, 2023£ 1
May 31, 2023£ 629,036 £ 14
Mar 31, 2023£ 5,462 £ 2
Jan 31, 2023
Dec 31, 2022£ 10
Mar 31, 2022£ 1,232,429 £ 23
Mar 31, 2022£ 60,984 £ 2
Mar 31, 2022£ 3
Jan 31, 2019£ 89 £ 1
Dec 31, 2018£ 11,916 £ 1
May 31, 2012£ 377 £ 37 £ 1,289 £ 875
Totals£ 377£ 37£ 1,289£ 2,135,919£ 63

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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