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Sean Duffy

Duffy Sean

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

  • Personal Manager
  • Director

Charts

Searches

SEAN DUFFY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sunderland
  • Coventry
  • Southwark
  • Oxfordshire
  • East Dunbartonshire
  • Birmingham
  • South Tyneside
  • Brent
  • Hampshire
  • Warwickshire
  • Perth And Kinross
  • Stockton-On-Tees
  • Camden
  • Glasgow City
  • Belfast
  • Oldham
  • Fife
  • Dundee City
  • Derry

History

Partial History
Date Event Region
Tuesday, August 4, 1992Appointment as DirectorBirmingham
Thursday, August 24, 1995Appointment as DirectorSouth Tyneside
Tuesday, December 8, 2009Appointment as DirectorBrent
Wednesday, May 12, 2010Appointment as DirectorCoventry
Tuesday, December 7, 2010Appointment as DirectorSunderland
Friday, January 28, 2011Resignation as DirectorSunderland
Tuesday, March 27, 2012Appointment as DirectorOxfordshire
Tuesday, October 23, 2012Appointment as DirectorWarwickshire
Wednesday, March 4, 2015Appointment as DirectorBelfast
Monday, May 11, 2015Appointment as DirectorEast Dunbartonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Coventry
Friday, September 2, 2016Appointment as Shareholder (25-50%)Southwark
Monday, October 3, 2016Appointment as DirectorSunderland
Friday, December 2, 2016Appointment as DirectorBirmingham
Monday, January 16, 2017Appointment as DirectorHampshire
Tuesday, November 21, 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 directorsOxfordshire
Monday, January 22, 2018Appointment as DirectorGlasgow City
Monday, March 12, 2018Appointment as DirectorPerth And Kinross
Sunday, April 1, 2018Appointment as DirectorStockton-On-Tees
Thursday, May 17, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Tuesday, March 26, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast
Wednesday, October 9, 2019Appointment as Shareholder (above 75%)Belfast
Thursday, October 10, 2019Appointment as Shareholder (above 75%)Belfast
Tuesday, December 3, 2019Appointment as Shareholder (25-50%)Oldham
Thursday, December 10, 2020Appointment as DirectorFife
Thursday, February 11, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Oldham
Saturday, March 6, 2021Resignation as DirectorPerth And Kinross
Monday, August 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, November 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Monday, January 10, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerry
Thursday, December 15, 2022Resignation as DirectorFife
Thursday, March 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, November 15, 2023Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 177,197 £ 37
Jul 31, 2023
Jun 30, 2023£ 0
Apr 30, 2023£ 8
Mar 31, 2023£ 3
Dec 31, 2022£ 2,252,491 £ 0
Dec 31, 2022
Dec 31, 2022£ 3
Dec 31, 2022£ 3,990,484 £ 46
Nov 30, 2022£ 2
Oct 31, 2022
Aug 31, 2022£ 8
Sep 30, 2019£ 1
Oct 31, 2018
Jul 31, 2018£ 1
May 31, 2018
Mar 31, 2016£ 1,702 £ 15,410 £ 195,551 £ 164,333 £ 36,534
Dec 31, 2015£ 16,627 £ 767,508 £ 7,550 £ 421,314 £ 20,842
Nov 30, 2014
Oct 31, 2013£ 100 £ 100
Totals£ 18,429£ 783,018£ 203,101£ 585,647£ 6,477,548£ 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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