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Dato Capital United Kingdom

Thomas Duffy

Duffy Thomas

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

  • Director
  • Secretary
  • Director

Location

MANCHESTER

Charts

Visits

THOMAS DUFFY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-32025-4012

Business areas

Business related areas

  • Highland
  • Lancashire
  • Warwickshire
  • Kent
  • Leeds
  • North Lanarkshire
  • Bolton
  • Rochdale
  • Edinburgh
  • Manchester
  • Swindon
  • Knowsley
  • Newtownabbey
  • Conwy
  • Ealing
  • Norfolk
  • Down
  • Liverpool
  • North Tyneside

History

Partial History
Date Event Region
Friday, November 4, 1988Appointment as DirectorHighland
Thursday, December 7, 1989Resignation as DirectorHighland
Monday, March 25, 1996Appointment as DirectorManchester
Tuesday, May 22, 2001Resignation as DirectorManchester
Thursday, September 1, 2005Appointment as DirectorKent
Sunday, January 1, 2006Appointment as Limited Liability Partnership MemberSwindon
Thursday, March 21, 2013Appointment as SecretaryLancashire
Wednesday, October 23, 2013Appointment as DirectorBolton
Tuesday, July 1, 2014Appointment as SecretaryWarwickshire
Thursday, December 3, 2015Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNorth Lanarkshire
Monday, August 1, 2016Resignation as DirectorKent
Monday, August 8, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Saturday, October 22, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Sunday, October 23, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Saturday, April 1, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Thursday, April 6, 2017Appointment 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%)Edinburgh, City Of
Friday, May 4, 2018Appointment as Individual or entity with significant influence or controlNorth Lanarkshire
Saturday, June 30, 2018Resignation 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%)Edinburgh, City Of
Monday, April 1, 2019Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Knowsley
Tuesday, April 2, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Thursday, April 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Friday, April 19, 2019Resignation as DirectorKnowsley
Thursday, May 23, 2019Resignation 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%)Knowsley
Sunday, May 26, 2019Resignation 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%)Knowsley
Friday, July 19, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Saturday, July 20, 2019Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKnowsley
Tuesday, February 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewtownabbey
Tuesday, September 15, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsConwy
Monday, October 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Monday, May 10, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Ealing
Thursday, October 14, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Norfolk
Monday, December 4, 2023Appointment as Shareholder (25-50%)Down
Monday, January 6, 2025Appointment as DirectorNorth Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024
Oct 31, 2024£ 2
Mar 31, 2024£ 461,843 £ 28
Mar 31, 2024£ 17,231 £ 1
Mar 31, 2024£ 65,456 £ 14
Feb 28, 2024£ 1
Sep 30, 2023£ 334,531 £ 2
May 31, 2023£ 2
Jan 31, 2022£ 2
Mar 31, 2020£ 1
May 31, 2019
Nov 30, 2017£ 2
Aug 31, 2017£ 8
Totals£ 879,061£ 63

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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