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Ricky Michael Davies

Davies Ricky Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ricky Michael Davies - United Kingdom
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

  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

Merthyr Tydfil

Business areas

Business related areas

  • Merthyr Tydfil
  • Gwynedd

History

Partial History
Date Event Region
Sunday, April 24, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlMerthyr Tydfil
Tuesday, June 7, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd
Friday, May 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGwynedd
Monday, May 8, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorGwynedd
Monday, May 15, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Gwynedd
Friday, June 16, 2023Appointment as DirectorGwynedd
Monday, October 2, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd
Tuesday, October 3, 2023Resignation as DirectorGwynedd
Friday, June 28, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGwynedd

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 100,629 £ 5
May 31, 2024£ 91,328 £ 3
May 31, 2024£ 85,141 £ 15
Mar 31, 2024£ 1
Oct 31, 2023£ 2,066 £ 2
Totals£ 279,164£ 26

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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