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Dato Capital United Kingdom

Susan Kelly, United Kingdom

Kelly 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

  • Secretary
  • Director
  • Senior Legal Enforcement Officer

Location

WIDNES

Charts

Visits

SUSAN KELLY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-3012

Business areas

Business related areas

  • Oldham
  • Perth And Kinross
  • Worcestershire
  • Castlereagh
  • Lancashire
  • Harrow
  • Trafford
  • East Dunbartonshire
  • Southend-On-Sea
  • Wiltshire
  • Belfast
  • East Lothian
  • Leicestershire
  • Derry
  • Glasgow City
  • Wolverhampton
  • Kirklees
  • Manchester
  • Kent
  • Northamptonshire
  • West Sussex
  • East Sussex
  • Cheshire West And Chester
  • Leeds
  • Sefton
  • Bristol
  • Liverpool
  • Vale Of Glamorgan
  • Flintshire
  • Birmingham
  • Rhondda, Cynon, Taff
  • City Of London
  • Warwickshire
  • Hertfordshire
  • Cheshire East
  • Bexley
  • York
  • Essex
  • Denbighshire
  • East Ayrshire
  • Cornwall

History

Partial History
Date Event Region
Wednesday, March 13, 1991Appointment as DirectorKirklees
Friday, March 18, 1994Appointment as SecretaryKent
Friday, September 27, 1996Appointment as DirectorSouthend-On-Sea
Tuesday, March 14, 2000Appointment as SecretaryEast Sussex
Friday, November 24, 2000Appointment as SecretaryCheshire West And Chester
Thursday, November 1, 2001Appointment as DirectorLeeds
Thursday, May 9, 2002Appointment as SecretaryPerth And Kinross
Sunday, June 16, 2002Appointment as SecretaryLancashire
Friday, September 24, 2004Appointment as SecretarySefton
Friday, February 11, 2005Appointment as SecretaryManchester
Friday, February 18, 2005Appointment as SecretaryKirklees
Monday, April 18, 2005Appointment as SecretaryManchester
Wednesday, June 1, 2005Appointment as SecretaryNorthamptonshire
Monday, September 12, 2005Appointment as SecretaryHarrow
Friday, January 6, 2006Appointment as DirectorWolverhampton
Tuesday, February 14, 2006Appointment as DirectorBristol, City Of
Monday, February 27, 2006Resignation as SecretaryHarrow
Friday, October 20, 2006Appointment as SecretaryLeeds
Monday, January 1, 2007Appointment as SecretaryKirklees
Wednesday, July 11, 2007Appointment as DirectorLiverpool
Thursday, July 19, 2007Appointment as SecretaryWorcestershire
Friday, November 9, 2007Appointment as SecretaryVale Of Glamorgan, The
Thursday, May 1, 2008Appointment as LlpdmemCity Of London
Thursday, September 4, 2008Appointment as DirectorManchester
Friday, May 29, 2009Appointment as DirectorWiltshire
Sunday, August 1, 2010Appointment as DirectorGlasgow City
Thursday, June 9, 2011Appointment as DirectorWest Sussex
Tuesday, December 20, 2011Appointment as DirectorEssex
Wednesday, January 18, 2012Appointment as SecretaryCastlereagh
Friday, April 27, 2012Appointment as DirectorFlintshire
Thursday, June 21, 2012Appointment as DirectorVale Of Glamorgan, The
Tuesday, December 11, 2012Appointment as SecretaryNorthamptonshire
Monday, April 8, 2013Appointment as SecretaryPerth And Kinross
Monday, September 9, 2013Appointment as DirectorOldham
Wednesday, July 16, 2014Appointment as SecretaryLancashire
Tuesday, March 3, 2015Appointment as SecretaryTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Thursday, April 21, 2016Appointment as DirectorWiltshire
Saturday, April 30, 2016Appointment as Shareholder (25-50%)Kirklees
Tuesday, November 1, 2016Appointment as Director,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,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsEast Dunbartonshire
Friday, December 16, 2016Appointment as SecretaryDerry
Saturday, December 17, 2016Appointment as DirectorDerry
Wednesday, April 26, 2017Resignation as Shareholder (25-50%)Kirklees
Monday, May 29, 2017Appointment as Shareholder (above 75%)Wiltshire
Wednesday, July 19, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast
Tuesday, October 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Lothian
Thursday, November 23, 2017Resignation as DirectorGlasgow City
Tuesday, January 2, 2018Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, June 13, 2018Appointment as SecretaryRhondda, Cynon, Taff
Monday, June 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, July 31, 2018Appointment as Limited Liability Partnership MemberCity Of London
Friday, August 3, 2018Appointment as DirectorDerry
Wednesday, September 19, 2018Appointment as DirectorWarwickshire
Thursday, September 20, 2018Resignation as SecretaryDerry
Friday, September 28, 2018Resignation as SecretaryRhondda, Cynon, Taff
Tuesday, January 1, 2019Appointment as DirectorKent
Thursday, May 9, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Monday, May 13, 2019Appointment as DirectorHertfordshire
Saturday, August 31, 2019Resignation as DirectorKent
Tuesday, December 3, 2019Resignation as DirectorWarwickshire
Saturday, February 1, 2020Appointment as DirectorCheshire East
Friday, March 27, 2020Appointment as SecretaryBexley
Friday, December 4, 2020Appointment as DirectorYork
Sunday, February 21, 2021Resignation as SecretaryPerth And Kinross
Friday, April 30, 2021Resignation as Llpdmem and Limited Liability Partnership MemberCity Of London
Tuesday, November 23, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsPerth And Kinross
Wednesday, November 24, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, November 25, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Thursday, December 2, 2021Resignation as Shareholder (25-50%)Kirklees
Thursday, December 16, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex
Friday, December 17, 2021Resignation as DirectorYork
Monday, July 4, 2022Resignation as DirectorWest Sussex
Tuesday, June 27, 2023Appointment as DirectorDenbighshire
Tuesday, November 28, 2023Appointment as DirectorCheshire West And Chester
Friday, December 1, 2023Appointment as Shareholder (25-50%)Cheshire West And Chester
Thursday, December 21, 2023Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, January 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, September 11, 2024Appointment as DirectorCity Of London
Thursday, September 26, 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 directorsEast Ayrshire
Thursday, November 21, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCornwall
Friday, February 21, 2025Resignation as SecretaryManchester
Thursday, March 20, 2025Appointment as DirectorEast Ayrshire
Monday, March 31, 2025Resignation as DirectorPerth And Kinross

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2025£ 0
Mar 31, 2025
Jan 31, 2025£ 30,266 £ 17
Aug 27, 2024£ 81
Jul 31, 2024£ 1
Jun 30, 2024£ 7
Jun 24, 2024£ 2,551 £ 1
May 31, 2024
Apr 30, 2024£ 6
Mar 31, 2024£ 2
Mar 31, 2024£ 479 £ 2
Mar 31, 2024£ 1,123,631 £ 14
Mar 31, 2024£ 0
Mar 31, 2024£ 4
Mar 31, 2024£ 2
Mar 31, 2024£ 8,334 £ 2
Feb 29, 2024£ 34,424 £ 3
Jan 31, 2024
Jan 28, 2024£ 781,826 £ 11
Dec 31, 2023£ 158,024 £ 27
Sep 30, 2023£ 4
Jul 31, 2023
Mar 31, 2023£ 2
Apr 30, 2022£ 1
Nov 30, 2021£ 1
Mar 31, 2020£ 0
Feb 29, 2020£ 104
Dec 31, 2019
Dec 31, 2019
Jun 30, 2019
Mar 31, 2019
Jul 31, 2018
May 31, 2018
Feb 28, 2018
Dec 31, 2017
Oct 31, 2014£ 2 £ 2
Totals£ 2£ 2£ 2,139,639£ 188

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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