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Dato Capital United Kingdom

Raymond Davies

Davies 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

Positions

  • Operations
  • Retired
  • Director
  • Secretary
  • Director

Location

ORMSKIRK

Charts

Visits

RAYMOND DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-3012

Business areas

Business related areas

  • Derbyshire
  • Nottingham
  • Swansea
  • Cheshire West And Chester
  • Tower Hamlets
  • Pembrokeshire
  • Conwy
  • North Yorkshire
  • Lancashire
  • Newcastle Upon Tyne
  • Gateshead
  • Camden
  • Warwickshire
  • Flintshire
  • Caerphilly
  • Hampshire
  • Coventry
  • Essex
  • Kingston Upon Thames
  • St. Helens
  • Wigan

History

Partial History
Date Event Region
Sunday, March 10, 1991Appointment as DirectorGateshead
Friday, May 10, 1991Appointment as DirectorSwansea
Friday, August 2, 1991Appointment as DirectorSwansea
Saturday, December 28, 1991Appointment as SecretaryNewcastle Upon Tyne
Thursday, January 14, 1993Appointment as SecretaryCheshire West And Chester
Wednesday, December 18, 1996Resignation as DirectorSwansea
Wednesday, January 1, 1997Appointment as DirectorDerbyshire
Tuesday, March 30, 1999Resignation as DirectorSwansea
Friday, February 2, 2001Resignation as DirectorDerbyshire
Thursday, September 19, 2002Appointment as SecretaryCamden
Friday, February 25, 2005Appointment as SecretaryWarwickshire
Friday, August 4, 2006Appointment as DirectorLancashire
Sunday, March 1, 2009Resignation as SecretaryCheshire West And Chester
Friday, January 29, 2010Resignation as DirectorLancashire
Wednesday, April 21, 2010Appointment as DirectorNorth Yorkshire
Tuesday, June 14, 2011Appointment as DirectorFlintshire
Wednesday, July 20, 2011Appointment as DirectorWarwickshire
Thursday, August 25, 2011Appointment as DirectorCaerphilly
Thursday, April 12, 2012Appointment as DirectorWigan
Friday, March 14, 2014Appointment as SecretaryNottingham
Monday, October 5, 2015Appointment as DirectorCoventry
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorth Yorkshire
Thursday, August 4, 2016Appointment as Individual or entity with significant influence or controlWigan
Tuesday, September 20, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, December 13, 2016Appointment as Shareholder (25-50%)Wigan
Wednesday, February 15, 2017Appointment as SecretaryHampshire
Saturday, February 25, 2017Appointment as Shareholder (50-75%)Pembrokeshire
Monday, March 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsConwy
Thursday, July 20, 2017Appointment as SecretaryHampshire
Tuesday, September 12, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, September 29, 2017Appointment as SecretaryHampshire
Tuesday, March 6, 2018Resignation as DirectorCoventry
Wednesday, April 11, 2018Resignation as DirectorCheshire West And Chester
Thursday, December 6, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire West And Chester
Friday, December 21, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, February 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Monday, April 1, 2019Appointment as Shareholder (25-50%)St. Helens
Saturday, April 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, October 31, 2024Resignation as SecretaryHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 3
May 31, 2024£ 67,612 £ 2
Apr 30, 2024£ 16,881 £ 11
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 3
Jan 31, 2024
Dec 31, 2023£ 20,536 £ 4
Dec 31, 2023£ 407 £ 1
Sep 30, 2023£ 136,400 £ 2
Mar 31, 2023£ 0
Feb 28, 2022£ 10,664 £ 2
Mar 31, 2020£ 245 £ 2
Mar 31, 2020£ 0
Jul 31, 2019£ 1,303
Jul 31, 2019
Aug 31, 2018
Jun 30, 2018
Jun 30, 2018
Jun 30, 2014£ 4,975 £ 4,008 £ 151 £ 2,096 £ 1,412 £ 684 £ 11,983 £ 275
Totals£ 4,975£ 4,008£ 151£ 2,096£ 1,412£ 684£ 11,983£ 254,323£ 30

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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