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Steven Lee Davies

Davies Steven Lee

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

STEVEN LEE DAVIES (United Kingdom) Page visits 2024

Searches

STEVEN LEE DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newport
  • Rhondda, Cynon, Taff
  • Rochdale
  • Monmouthshire
  • Somerset
  • Norfolk

History

Partial History
Date Event Region
Wednesday, October 26, 2005Appointment as DirectorNewport
Wednesday, September 26, 2007Appointment as DirectorNewport
Friday, October 26, 2007Resignation as DirectorNewport
Thursday, January 1, 2015Appointment as DirectorRochdale
Wednesday, April 6, 2016Appointment 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%)Newport
Friday, July 15, 2016Appointment 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%)Rhondda, Cynon, Taff
Thursday, September 29, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rhondda, Cynon, Taff
Friday, May 17, 2019Appointment as Individual or entity with 25-50% of voting rightsNewport
Tuesday, June 11, 2019Appointment as DirectorNewport
Wednesday, July 3, 2019Resignation as Individual or entity with 25-50% of voting rightsNewport
Friday, October 11, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewport
Wednesday, April 21, 2021Appointment as Individual or entity with 25-50% of voting rightsNewport
Monday, October 18, 2021Appointment as Individual or entity with 25-50% of voting rightsMonmouthshire
Wednesday, April 13, 2022Resignation as DirectorNewport
Friday, July 8, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Friday, September 2, 2022Appointment as DirectorNewport
Monday, March 6, 2023Resignation as DirectorNewport
Tuesday, March 21, 2023Appointment 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%)Norfolk
Monday, April 17, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMonmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023£ 578,864 £ 3
Sep 29, 2023£ 42,507 £ 2
Jul 31, 2023£ 0
Jul 31, 2023£ 2
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023£ 637,748 £ 8
Nov 30, 2022£ 22,625 £ 2
Sep 30, 2022£ 0
Oct 31, 2021
Totals£ 1,281,744£ 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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