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Dato Capital United Kingdom

Thomas Andrew Danby

Danby Thomas Andrew

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Painting Contractors
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

THOMAS ANDREW DANBY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Doncaster
  • Worcestershire

History

Partial History
Date Event Region
Thursday, July 19, 2012Appointment as DirectorDoncaster
Thursday, September 18, 2014Appointment as DirectorDoncaster
Thursday, September 3, 2015Appointment as DirectorDoncaster
Wednesday, March 30, 2016Appointment as DirectorDoncaster
Sunday, April 10, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Thursday, April 21, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Friday, September 2, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlDoncaster
Friday, September 16, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Doncaster
Saturday, October 1, 2016Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Monday, March 13, 2017Appointment as DirectorDoncaster
Monday, March 20, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Tuesday, October 9, 2018Resignation as DirectorDoncaster
Wednesday, October 30, 2019Appointment as DirectorDoncaster
Wednesday, November 6, 2019Appointment as DirectorDoncaster
Monday, September 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Tuesday, September 29, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Doncaster
Friday, March 5, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Friday, July 16, 2021Appointment as DirectorDoncaster
Friday, September 24, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Doncaster
Thursday, May 26, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Friday, July 8, 2022Resignation as DirectorWorcestershire
Tuesday, December 13, 2022Appointment as DirectorDoncaster
Monday, March 20, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Saturday, March 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster
Thursday, May 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDoncaster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 0
Nov 30, 2023£ 1,125 £ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 0
May 31, 2023£ 100 £ 0
Mar 31, 2023£ 119,474 £ 0
Apr 30, 2022£ 49,571 £ 0
Oct 31, 2020£ 0
Mar 31, 2020£ 100,000 £ 0
Sep 30, 2018
Apr 30, 2017£ 200
Sep 30, 2016£ 10,600 £ 162,176 £ 32,456 £ 37,576 £ 114,000
Jul 31, 2013£ 4,569 £ 6,569 £ 3,000 £ 0 £ 5,000
Totals£ 15,169£ 168,945£ 35,456£ 37,576£ 389,270£ 0

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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