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Dato Capital United Kingdom

Sandra Davies

Davies Sandra

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

  • Shop Manager
  • Secretary
  • Director
  • Secretary
  • Company Secretary

Charts

Visits

SANDRA DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Lothian
  • Birmingham
  • Southend-On-Sea
  • Lancashire
  • Cornwall
  • Nottinghamshire
  • Stockport
  • Caerphilly
  • Cheshire East
  • North Yorkshire
  • Oxfordshire
  • Cheshire West And Chester
  • Brighton And Hove
  • Northamptonshire
  • Bridgend
  • Shropshire
  • Coventry
  • Islington
  • City Of London
  • Somerset
  • Scottish Borders
  • Vale Of Glamorgan
  • South Gloucestershire
  • Neath Port Talbot

History

Partial History
Date Event Region
Thursday, June 6, 1991Appointment as DirectorCheshire East
Wednesday, January 27, 1993Appointment as SecretaryCheshire East
Tuesday, April 25, 2000Appointment as SecretarySouthend-On-Sea
Tuesday, June 20, 2000Appointment as DirectorCornwall
Monday, January 1, 2001Appointment as SecretaryLancashire
Monday, May 12, 2003Appointment as SecretaryCornwall
Thursday, January 8, 2004Appointment as DirectorNeath Port Talbot
Thursday, September 9, 2004Appointment as SecretaryCheshire East
Saturday, December 31, 2005Appointment as SecretaryOxfordshire
Thursday, March 16, 2006Resignation as SecretarySouthend-On-Sea
Wednesday, April 5, 2006Appointment as DirectorStockport
Wednesday, June 7, 2006Appointment as SecretaryEast Lothian
Thursday, September 7, 2006Resignation as DirectorStockport
Wednesday, September 5, 2007Appointment as DirectorBirmingham
Friday, September 14, 2007Resignation as DirectorBirmingham
Wednesday, January 2, 2008Appointment as SecretaryBrighton And Hove
Saturday, February 28, 2009Appointment as SecretaryCheshire East
Tuesday, July 20, 2010Appointment as DirectorCornwall
Tuesday, August 31, 2010Appointment as DirectorScottish Borders, The
Thursday, March 28, 2013Appointment as DirectorBirmingham
Friday, January 31, 2014Appointment as SecretaryNorth Yorkshire
Saturday, May 17, 2014Resignation as DirectorCornwall
Wednesday, September 10, 2014Appointment as DirectorBridgend
Sunday, April 5, 2015Resignation as DirectorCheshire East
Monday, July 13, 2015Appointment as SecretaryCoventry
Monday, August 10, 2015Appointment as DirectorCaerphilly
Thursday, September 10, 2015Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Northamptonshire
Wednesday, May 18, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Thursday, October 20, 2016Appointment as DirectorIslington
Thursday, January 5, 2017Appointment as Shareholder (25-50%)Neath Port Talbot
Thursday, July 6, 2017Appointment as DirectorShropshire
Friday, October 6, 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 directorsNottinghamshire
Wednesday, September 18, 2019Appointment as DirectorCity Of London
Thursday, September 19, 2019Resignation as DirectorCity Of London
Monday, October 7, 2019Resignation as DirectorIslington
Friday, November 15, 2019Appointment as Shareholder (above 75%)Somerset
Wednesday, February 26, 2020Resignation as DirectorBridgend
Friday, February 28, 2020Resignation as DirectorShropshire
Sunday, October 25, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCornwall
Thursday, October 29, 2020Resignation as DirectorScottish Borders, The
Thursday, February 11, 2021Appointment as DirectorCornwall
Friday, September 16, 2022Appointment as DirectorVale Of Glamorgan, The
Saturday, December 31, 2022Resignation as DirectorBirmingham
Monday, May 1, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSouth Gloucestershire
Friday, May 5, 2023Resignation as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023£ 0
Jul 31, 2023£ 3
Apr 30, 2023£ 1
Mar 31, 2023£ 54,764 £ 3
Mar 31, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023£ 81 £ 5
Dec 31, 2022£ 1,850 £ 1
Dec 31, 2022£ 2
Dec 31, 2022£ 72,974 £ 2
Sep 30, 2022£ 7,498 £ 5
Sep 30, 2022£ 1,405,925 £ 3
Sep 30, 2022
Aug 31, 2022£ 11
Mar 31, 2022£ 0
Nov 30, 2019£ 21,257 £ 3
Nov 30, 2019£ 2,719
Jul 31, 2019£ 72,732 £ 2
Mar 31, 2019£ 1,081,569 £ 66
Oct 31, 2018
Oct 31, 2016£ 2,907 £ 2,907
Feb 29, 2012£ 5,092 £ 24,402 £ 60,334 £ 79,643
Totals£ 7,999£ 27,309£ 60,334£ 2,801,012£ 109

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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