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Susan Elizabeth Davies

Davies Susan Elizabeth

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%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director

Charts

Visits

SUSAN ELIZABETH DAVIES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Cambridgeshire
  • Swindon
  • Bradford
  • Essex
  • Cardiff
  • Kent
  • Powys
  • Wirral
  • Caerphilly
  • York
  • Nottingham
  • Shropshire
  • Barnet
  • Stoke-On-Trent
  • Perth And Kinross

History

Partial History
Date Event Region
Tuesday, January 29, 1991Appointment as SecretaryCambridgeshire
Tuesday, December 31, 1991Appointment as DirectorBirmingham
Sunday, March 1, 1998Appointment as SecretaryCardiff
Tuesday, March 11, 2003Appointment as DirectorBirmingham
Thursday, May 17, 2007Appointment as SecretaryCambridgeshire
Thursday, October 1, 2009Appointment as SecretaryWirral
Wednesday, May 15, 2013Appointment as DirectorCardiff
Tuesday, October 8, 2013Appointment as SecretaryCaerphilly
Thursday, January 9, 2014Appointment as SecretaryBirmingham
Tuesday, January 28, 2014Appointment as DirectorPowys
Wednesday, January 28, 2015Appointment as SecretaryKent
Friday, August 28, 2015Appointment as DirectorCambridgeshire
Monday, November 30, 2015Appointment as DirectorSwindon
Friday, January 1, 2016Appointment as SecretaryYork
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlShropshire
Friday, April 8, 2016Resignation as Individual or entity with significant influence or controlSwindon
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Cambridgeshire
Wednesday, May 18, 2016Appointment as DirectorNottingham
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Cardiff
Tuesday, April 18, 2017Appointment as DirectorEssex
Tuesday, May 2, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, May 3, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, May 10, 2017Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, May 16, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlEssex
Wednesday, May 31, 2017Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlCardiff
Thursday, May 10, 2018Appointment as Individual or entity with significant influence or controlBarnet
Thursday, May 17, 2018Resignation as Individual or entity with significant influence or controlBarnet
Thursday, June 21, 2018Appointment as SecretaryPowys
Tuesday, January 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Thursday, August 1, 2019Resignation as Shareholder (50-75%)Cardiff
Wednesday, February 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Trustee of a trust with right to appoint and remove directorsBarnet
Monday, March 2, 2020Resignation as Shareholder (25-50%),Trustee of a trust with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsBarnet
Monday, August 3, 2020Appointment as DirectorStoke-On-Trent
Saturday, October 17, 2020Resignation as SecretaryPowys
Tuesday, October 5, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Wednesday, February 23, 2022Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCardiff
Monday, February 28, 2022Resignation as DirectorPowys
Friday, March 18, 2022Resignation as SecretaryCardiff
Friday, April 22, 2022Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Trustee of a trust with right to appoint and remove directorsSwindon
Saturday, June 11, 2022Resignation as DirectorCardiff
Friday, July 1, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Perth And Kinross
Tuesday, November 14, 2023Resignation as DirectorSwindon
Thursday, February 29, 2024Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 68,185 £ 2
Sep 30, 2023£ 135,548 £ 31
Sep 30, 2023£ 2,612,355 £ 7
Aug 31, 2023£ 172,999 £ 0
Aug 31, 2023£ 5,654,096 £ 128
Aug 31, 2023
Aug 31, 2023£ 30,963 £ 3
Aug 31, 2023£ 23,206 £ 0
May 31, 2023£ 0
May 31, 2023
Mar 31, 2023£ 335 £ 1
Mar 31, 2023£ 571,567 £ 5
Mar 31, 2023£ 1
Mar 31, 2023£ 968,263 £ 2
Mar 31, 2023£ 0
Dec 31, 2022£ 2,462,013 £ 33
Sep 30, 2022£ 4,000 £ 1
Mar 31, 2022£ 1,193,201 £ 30
Mar 31, 2022£ 164,598 £ 12
Feb 28, 2017£ 42,150 £ 54,801 £ 2,249 £ 5,853
Feb 28, 2017£ 10,882 £ 10,882
Totals£ 53,032£ 65,683£ 2,249£ 14,067,182£ 256

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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