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Thomas Alan Davies

Davies Thomas Alan

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%)
  • Manager
  • Director

Location

LIVERPOOL

Charts

Visits

THOMAS ALAN DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Swansea
  • Hillingdon
  • Sefton
  • Conwy
  • Liverpool
  • Lincolnshire
  • Surrey
  • Hertfordshire
  • Cheshire East

History

Partial History
Date Event Region
Friday, November 7, 2008Appointment as DirectorSwansea
Monday, November 7, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Tuesday, November 7, 2017Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSwansea
Friday, August 24, 2018Appointment as DirectorHillingdon
Wednesday, July 3, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sefton
Thursday, July 18, 2019Appointment as DirectorSefton
Saturday, September 5, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSefton
Thursday, September 24, 2020Appointment as Shareholder (above 75%)Conwy
Tuesday, September 29, 2020Resignation as DirectorSefton
Friday, March 5, 2021Appointment as Shareholder (above 75%)Liverpool
Tuesday, February 1, 2022Resignation as DirectorConwy
Friday, April 29, 2022Resignation as DirectorSefton
Friday, March 10, 2023Appointment as DirectorSefton
Friday, April 14, 2023Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlSefton
Monday, May 1, 2023Appointment as DirectorLincolnshire
Wednesday, August 9, 2023Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Liverpool
Wednesday, December 27, 2023Appointment as DirectorLiverpool
Monday, September 9, 2024Appointment as DirectorSurrey
Friday, December 20, 2024Appointment as DirectorHertfordshire
Wednesday, March 19, 2025Appointment as DirectorSurrey
Monday, April 7, 2025Appointment as DirectorCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Apr 30, 2024
Jan 31, 2024£ 39,796 £ 12
Jan 24, 2024£ 10
Oct 31, 2023£ 9
Apr 30, 2023£ 1,202,168 £ 0
Apr 30, 2023£ 256,791 £ 14
Mar 31, 2023£ 0
Jan 31, 2022£ 31,035 £ 4
Totals£ 1,529,790£ 49

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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