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Simon Peter Davies

Davies Simon Peter

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

  • LLP Designated Member
  • Director
  • Director

Location

WIRRAL

Charts

Visits

SIMON PETER DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1201

Searches

SIMON PETER DAVIES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • Cheshire West And Chester
  • Leicestershire
  • Newcastle Upon Tyne
  • Wirral
  • Carmarthenshire
  • Swansea
  • North Lincolnshire
  • Lincolnshire
  • West Sussex
  • Kent

History

Partial History
Date Event Region
Sunday, February 28, 1993Appointment as DirectorLeicestershire
Thursday, November 12, 1998Appointment as DirectorCheshire West And Chester
Tuesday, December 1, 1998Appointment as DirectorNewcastle Upon Tyne
Tuesday, November 19, 2002Resignation as DirectorNewcastle Upon Tyne
Monday, December 15, 2003Appointment as DirectorCarmarthenshire
Friday, June 8, 2012Appointment as DirectorSwansea
Thursday, December 3, 2015Appointment as LlpdmemLeicestershire
Tuesday, March 22, 2016Appointment as DirectorNorth Lincolnshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 50-75% of voting rights in an LLPCheshire West And Chester
Friday, May 27, 2016Appointment as LlpdmemWirral
Wednesday, October 31, 2018Resignation as DirectorNorth Lincolnshire
Tuesday, January 15, 2019Appointment as DirectorLincolnshire
Thursday, January 2, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Friday, April 5, 2024Resignation as DirectorLincolnshire
Friday, November 22, 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 directorsWest Sussex
Thursday, January 9, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Aug 31, 2024£ 1
Jul 31, 2024£ 341,164 £ 16
Mar 31, 2024£ 7,015 £ 2
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2022£ 4
Jan 31, 2022£ 0
Dec 31, 2017£ 37
Apr 30, 2017
Totals£ 348,216£ 23

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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