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Dato Capital United Kingdom

Terence Michael Nesbitt

Nesbitt Terence Michael

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

  • Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

TERENCE MICHAEL NESBITT (United Kingdom) Page visits 2024

Searches

TERENCE MICHAEL NESBITT (United Kingdom) Searches 2024

Business areas

Business related areas

  • Ards
  • Lisburn
  • Newtownabbey
  • Belfast
  • Castlereagh
  • Down
  • Bury

History

Partial History
Date Event Region
Monday, January 29, 2001Appointment as DirectorNewtownabbey
Thursday, December 13, 2001Appointment as SecretaryLisburn
Wednesday, October 27, 2004Resignation as SecretaryLisburn
Monday, January 28, 2008Appointment as DirectorBelfast
Monday, January 17, 2011Appointment as LlpdmemArds
Wednesday, November 2, 2011Appointment as LlpdmemArds
Saturday, March 10, 2012Appointment as DirectorArds
Thursday, June 13, 2013Appointment as DirectorArds
Thursday, August 1, 2013Appointment as DirectorArds
Tuesday, October 1, 2013Appointment as DirectorArds
Wednesday, January 1, 2014Appointment as LlpdmemArds
Saturday, February 1, 2014Appointment as DirectorArds
Friday, May 15, 2015Appointment as LlpdmemArds
Wednesday, June 10, 2015Appointment as DirectorArds
Monday, June 15, 2015Appointment as DirectorArds
Friday, January 1, 2016Appointment as DirectorDown
Friday, July 1, 2016Appointment as Shareholder (above 75%)Ards
Wednesday, September 28, 2016Appointment as Shareholder (50-75%)Ards
Wednesday, October 12, 2016Appointment as Individual or entity with significant influence or control over an LLPArds
Saturday, October 29, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLPArds
Tuesday, November 1, 2016Appointment as Individual or entity with 50-75% of voting rights in an LLPArds
Thursday, November 10, 2016Appointment as Shareholder (above 75%)Belfast
Wednesday, November 16, 2016Resignation as Shareholder (above 75%)Belfast
Monday, April 10, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPArds
Thursday, May 11, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPArds
Monday, May 15, 2017Appointment as Shareholder (above 75%)Ards
Thursday, June 15, 2017Appointment as Shareholder (above 75%)Ards
Tuesday, June 20, 2017Appointment as DirectorCastlereagh
Tuesday, August 15, 2017Appointment as Shareholder (above 75%)Ards
Tuesday, September 26, 2017Resignation as Shareholder (50-75%)Ards
Thursday, November 23, 2017Appointment as DirectorBelfast
Monday, January 1, 2018Appointment as Shareholder (above 75%)Belfast
Friday, February 23, 2018Appointment as DirectorArds
Tuesday, May 1, 2018Appointment as Shareholder (above 75%)Ards
Thursday, May 3, 2018Appointment as DirectorArds
Monday, June 18, 2018Resignation as DirectorArds
Tuesday, June 19, 2018Resignation as Shareholder (above 75%)Ards
Monday, July 16, 2018Appointment as Shareholder (above 75%)Ards
Thursday, August 30, 2018Resignation as Director and Shareholder (above 75%)Ards
Saturday, September 1, 2018Resignation as Director and Shareholder (above 75%)Ards
Friday, October 12, 2018Resignation as Shareholder (50-75%)Ards
Thursday, November 8, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Tuesday, March 19, 2019Resignation as Director and Shareholder (above 75%)Ards
Friday, May 24, 2019Resignation as Shareholder (above 75%)Belfast
Thursday, May 30, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Tuesday, September 24, 2019Resignation as Shareholder (50-75%)Ards
Tuesday, October 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Thursday, November 7, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Wednesday, January 8, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPArds
Thursday, July 30, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Tuesday, August 4, 2020Resignation as DirectorArds
Wednesday, August 5, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Monday, August 10, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Monday, September 21, 2020Resignation as Director and Shareholder (above 75%)Ards
Monday, October 19, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Thursday, February 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Thursday, April 15, 2021Resignation as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPCastlereagh
Thursday, September 9, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Tuesday, December 7, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds
Wednesday, March 1, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsArds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2024£ 1
Nov 30, 2023£ 1
Sep 30, 2023£ 506 £ 2
Aug 31, 2023£ 50,222 £ 2
Aug 31, 2023£ 100 £ 2
Jun 30, 2023
Apr 30, 2023£ 4,433 £ 1
Apr 30, 2023£ 30,850 £ 1
Feb 28, 2023£ 2
Feb 28, 2023£ 81,009 £ 2
Jan 31, 2023£ 10,312 £ 2
Dec 31, 2022
Sep 30, 2022£ 22,668 £ 1
Jan 31, 2021
Sep 30, 2020£ 1,000 £ 1
Dec 31, 2018
Sep 30, 2018
Jun 30, 2018
Feb 28, 2018£ 2
Feb 28, 2016£ 1
Aug 30, 2015£ 1
Apr 30, 2014£ 10,400 £ 6,207 £ 15,130 £ 10,937
Mar 31, 2014£ 1
Totals£ 10,400£ 6,212£ 15,130£ 10,937£ 201,100£ 18

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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