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Dato Capital United Kingdom

Susan Davies, United Kingdom

Davies Susan

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Leasehold Manager
  • Company Director
  • Secretary
  • Director

Charts

Visits

SUSAN DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Swansea
  • Neath Port Talbot
  • Stockport
  • Suffolk
  • Isle Of Anglesey
  • Trafford
  • Edinburgh
  • Cardiff
  • Cornwall
  • Northamptonshire
  • Essex
  • East Sussex
  • Sheffield
  • Leicestershire
  • Camden
  • Hackney
  • Derbyshire
  • Wrexham
  • Birmingham
  • Warwickshire
  • Carmarthenshire
  • Oxfordshire
  • Shropshire
  • Bristol
  • Enfield
  • Cheshire East
  • Herefordshire
  • Denbighshire
  • Rhondda, Cynon, Taff
  • Warrington
  • Westminster
  • Bury
  • Staffordshire
  • North Lanarkshire
  • Telford And Wrekin
  • Brent
  • Hampshire
  • Powys
  • Tameside
  • Wolverhampton
  • Kent
  • Bridgend
  • Newham
  • Caerphilly
  • Durham
  • Newport
  • Windsor And Maidenhead
  • Cumbria
  • Leeds

History

Partial History
Date Event Region
Tuesday, March 5, 1996Appointment as DirectorHampshire
Friday, January 17, 1997Appointment as SecretaryTameside
Thursday, October 29, 1998Appointment as SecretaryWolverhampton
Tuesday, December 1, 1998Appointment as SecretaryKent
Monday, January 25, 1999Appointment as DirectorEast Sussex
Friday, February 26, 1999Appointment as DirectorLeicestershire
Monday, November 22, 1999Appointment as DirectorKent
Tuesday, February 15, 2000Appointment as SecretaryHerefordshire
Wednesday, May 31, 2000Appointment as SecretaryCheshire East
Tuesday, January 16, 2001Appointment as DirectorWestminster
Thursday, May 10, 2001Appointment as SecretaryCamden
Tuesday, October 2, 2001Appointment as DirectorBury
Thursday, November 8, 2001Appointment as SecretaryBridgend
Friday, February 15, 2002Appointment as DirectorHampshire
Thursday, August 1, 2002Appointment as DirectorPowys
Monday, March 10, 2003Appointment as SecretaryLancashire
Monday, July 21, 2003Appointment as DirectorTelford And Wrekin
Tuesday, September 30, 2003Appointment as SecretaryStaffordshire
Thursday, December 11, 2003Appointment as SecretaryEdinburgh, City Of
Tuesday, March 9, 2004Appointment as DirectorHackney
Tuesday, May 25, 2004Appointment as SecretaryNewham
Monday, September 6, 2004Appointment as SecretaryNeath Port Talbot
Monday, September 13, 2004Appointment as DirectorSwansea
Monday, August 15, 2005Appointment as DirectorWarwickshire
Tuesday, September 20, 2005Appointment as SecretaryWestminster
Wednesday, November 30, 2005Resignation as SecretaryHerefordshire
Thursday, May 11, 2006Appointment as SecretaryShropshire
Thursday, August 17, 2006Appointment as DirectorBury
Tuesday, August 29, 2006Appointment as SecretarySheffield
Tuesday, September 12, 2006Resignation as DirectorBury
Wednesday, October 18, 2006Appointment as SecretaryNorthamptonshire
Wednesday, November 8, 2006Resignation as SecretaryStaffordshire
Tuesday, May 8, 2007Appointment as SecretaryCornwall
Friday, July 20, 2007Appointment as SecretaryTrafford
Tuesday, March 11, 2008Appointment as DirectorDerbyshire
Wednesday, March 12, 2008Appointment as DirectorRhondda, Cynon, Taff
Monday, July 21, 2008Appointment as SecretaryDurham, County
Monday, September 21, 2009Appointment as SecretaryIsle Of Anglesey
Monday, January 25, 2010Appointment as DirectorLancashire
Tuesday, March 16, 2010Appointment as DirectorTrafford
Tuesday, April 6, 2010Appointment as DirectorShropshire
Monday, September 27, 2010Appointment as SecretaryWarrington
Tuesday, October 19, 2010Appointment as SecretaryWindsor And Maidenhead
Wednesday, February 2, 2011Appointment as SecretaryCumbria
Thursday, March 24, 2011Appointment as SecretaryLeeds
Monday, May 23, 2011Appointment as DirectorWestminster
Monday, July 18, 2011Appointment as SecretarySuffolk
Friday, September 30, 2011Resignation as SecretaryIsle Of Anglesey
Friday, February 24, 2012Appointment as SecretaryCamden
Friday, March 30, 2012Appointment as DirectorBirmingham
Wednesday, May 9, 2012Appointment as DirectorBristol, City Of
Friday, September 21, 2012Resignation as SecretaryCornwall
Tuesday, October 2, 2012Appointment as DirectorLancashire
Thursday, January 24, 2013Appointment as DirectorEssex
Wednesday, July 10, 2013Appointment as SecretaryStockport
Wednesday, December 25, 2013Resignation as SecretaryNorthamptonshire
Monday, March 17, 2014Appointment as SecretaryCardiff
Monday, March 24, 2014Appointment as DirectorCaerphilly
Tuesday, August 12, 2014Appointment as DirectorRhondda, Cynon, Taff
Friday, December 5, 2014Appointment as DirectorHillingdon
Saturday, January 10, 2015Resignation as DirectorRhondda, Cynon, Taff
Wednesday, August 19, 2015Appointment as DirectorCamden
Thursday, October 29, 2015Appointment as DirectorNorth Lanarkshire
Monday, November 23, 2015Appointment as DirectorNewport
Wednesday, March 16, 2016Appointment as SecretaryHerefordshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Essex
Monday, May 9, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPYork
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Wrexham
Tuesday, May 24, 2016Appointment as Shareholder (25-50%)Denbighshire
Tuesday, June 14, 2016Appointment as SecretaryCeredigion
Friday, July 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Thursday, July 14, 2016Appointment as DirectorCheshire West And Chester
Monday, July 25, 2016Appointment as DirectorCarmarthenshire
Monday, August 1, 2016Appointment as Shareholder (above 75%)Oxfordshire
Thursday, August 4, 2016Appointment as Shareholder (25-50%)Wigan
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Cardiff
Sunday, October 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Monday, October 10, 2016Appointment as DirectorSwansea
Monday, December 5, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, January 27, 2017Appointment as DirectorCumbria
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSheffield
Thursday, February 2, 2017Appointment as DirectorDorset
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Wednesday, April 12, 2017Appointment as DirectorCheshire East
Sunday, April 30, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, May 30, 2017Appointment as Shareholder (25-50%)Cheshire East
Wednesday, June 7, 2017Appointment as SecretaryDerbyshire
Saturday, September 9, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Friday, October 13, 2017Appointment as DirectorBrent
Wednesday, November 1, 2017Appointment as SecretaryCaerphilly
Monday, November 6, 2017Appointment as Individual or entity with significant influence or controlHackney
Tuesday, November 7, 2017Appointment 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlWarrington
Monday, November 13, 2017Appointment as SecretaryGloucestershire
Friday, February 16, 2018Appointment as SecretaryHaringey
Thursday, March 15, 2018Resignation as Individual or entity with significant influence or controlDerbyshire
Saturday, May 5, 2018Resignation as DirectorCarmarthenshire
Tuesday, May 15, 2018Resignation as SecretaryHaringey
Thursday, May 31, 2018Appointment as DirectorSouth Lanarkshire
Sunday, July 1, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Tuesday, August 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDurham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 1
Dec 31, 2023£ 4
Dec 31, 2023£ 53,183 £ 7
Oct 31, 2023£ 2
Sep 30, 2023£ 135,548 £ 31
Sep 30, 2023£ 1
Aug 31, 2023£ 0
Aug 31, 2023£ 1
Aug 31, 2023£ 1,810 £ 3
Jul 31, 2023
Jul 31, 2023£ 100 £ 0
Jun 30, 2023£ 625 £ 11
May 31, 2023£ 21,818 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 102,178 £ 0
Apr 30, 2023£ 477,707 £ 12
Apr 30, 2023£ 218,937 £ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 164,572 £ 1
Mar 31, 2023£ 571,567 £ 5
Mar 31, 2023£ 30,000 £ 2
Mar 31, 2023£ 64,490 £ 5
Mar 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Feb 28, 2023£ 5
Feb 28, 2023£ 0
Feb 28, 2023
Feb 28, 2023£ 2,451,681 £ 1,629,938 £ 99
Jan 31, 2023£ 3,466 £ 1
Jan 31, 2023
Jan 31, 2023£ 22,488 £ 4
Jan 31, 2023£ 1
Dec 31, 2022£ 1,887 £ 3
Dec 31, 2022£ 17,751 £ 3
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 1
Nov 30, 2022
Oct 31, 2022£ 26,730 £ 0
Sep 30, 2022£ 0
Jul 31, 2022
Apr 30, 2022£ 15,199 £ 3
Apr 5, 2022£ 2
Apr 5, 2022£ 1
Mar 31, 2022£ 5
Mar 31, 2022£ 164,139 £ 20
Mar 31, 2022£ 2
Totals£ 2,670,618£ 3,505,196£ 243

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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