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Dato Capital United Kingdom

Raymond Thomas

Thomas 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

  • Cllr
  • Director
  • Director

Location

MERTHYR TYDFIL

Charts

Visits

RAYMOND THOMAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Cardiff
  • Merthyr Tydfil
  • Liverpool
  • North Yorkshire
  • Surrey
  • Wirral
  • Sefton
  • Suffolk
  • Dudley
  • Devon
  • Poole
  • Barnet
  • Ceredigion
  • City Of London
  • Nottingham
  • Bedford
  • Harrow

History

Partial History
Date Event Region
Saturday, June 1, 1991Appointment as DirectorSurrey
Saturday, July 27, 1991Appointment as DirectorWirral
Thursday, September 1, 1994Appointment as DirectorMerthyr Tydfil
Monday, April 1, 1996Resignation as DirectorMerthyr Tydfil
Wednesday, July 7, 2004Appointment as DirectorCardiff
Tuesday, April 24, 2007Appointment as DirectorMerthyr Tydfil
Thursday, December 18, 2008Resignation as DirectorCardiff
Wednesday, March 9, 2011Appointment as DirectorNorth Yorkshire
Tuesday, April 1, 2014Appointment as DirectorDudley
Friday, January 15, 2016Appointment as SecretaryLiverpool
Thursday, March 17, 2016Appointment as DirectorDevon
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Saturday, January 14, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, June 1, 2017Appointment as Shareholder (above 75%)Surrey
Thursday, January 4, 2018Resignation as DirectorSuffolk
Monday, February 26, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sefton
Wednesday, February 28, 2018Resignation as Individual or entity with significant influence or control and DirectorWirral
Thursday, July 26, 2018Resignation as Shareholder (above 75%)Surrey
Friday, July 27, 2018Resignation as SecretaryWirral
Wednesday, April 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Wednesday, March 1, 2023Appointment as DirectorBarnet
Wednesday, April 19, 2023Appointment as Individual or entity with right to appoint and remove directorsCeredigion
Thursday, June 22, 2023Appointment as Director and Shareholder (above 75%)City Of London
Saturday, July 1, 2023Appointment as DirectorNottingham
Thursday, January 25, 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 directorsBedford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 1,178 £ 1
Jun 30, 2024£ 5
Jun 30, 2024£ 1
Mar 31, 2024£ 14,172 £ 2
Mar 31, 2024£ 1,166 £ 3
Mar 31, 2024£ 2
Feb 28, 2024£ 2
Dec 31, 2023£ 0
Mar 31, 2022£ 25,324 £ 1
Mar 31, 2018
Jan 31, 2018
Aug 31, 2017
Sep 30, 2016£ 5,521 £ 3,503 £ 10,393 £ 12,664 £ 1,369
Totals£ 5,521£ 3,503£ 10,393£ 12,664£ 43,209£ 17

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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