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Thomas Michael Davies

Davies Thomas 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
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Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Self Employed
  • Individual or entity with more than 75% of voting rights
  • Director

Location

HAREFIELD

Charts

Visits

THOMAS MICHAEL DAVIES (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1201

Business areas

Business related areas

  • Hillingdon
  • Stoke-On-Trent
  • Cumbria
  • Barnet
  • Essex
  • Surrey
  • Derbyshire
  • Camden

History

Partial History
Date Event Region
Wednesday, April 4, 2007Appointment as DirectorCumbria
Monday, February 18, 2013Appointment as DirectorBarnet
Thursday, May 2, 2013Appointment as DirectorHillingdon
Tuesday, May 14, 2013Appointment as DirectorHillingdon
Thursday, November 13, 2014Appointment as DirectorHillingdon
Tuesday, November 17, 2015Appointment as DirectorSurrey
Friday, April 1, 2016Appointment as DirectorStoke-On-Trent
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Surrey
Monday, May 2, 2016Appointment as Shareholder (above 75%)Hillingdon
Friday, September 16, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorHillingdon
Sunday, November 13, 2016Appointment as Shareholder (above 75%)Hillingdon
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stoke-On-Trent
Wednesday, June 27, 2018Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsEssex
Tuesday, August 20, 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 directorsStoke-On-Trent
Friday, October 25, 2019Resignation as SecretaryHillingdon
Tuesday, December 31, 2019Resignation as DirectorHillingdon
Wednesday, June 17, 2020Resignation as Shareholder (above 75%)Hillingdon
Thursday, March 31, 2022Resignation as DirectorStoke-On-Trent
Thursday, December 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Friday, August 18, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 1
Jul 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 4
Aug 31, 2023£ 4
Nov 30, 2018£ 5,210
Sep 30, 2017£ 100
Mar 31, 2017£ 100 £ 100
Mar 31, 2017£ 100 £ 100
May 31, 2012£ 43,399 £ 32,383 £ 23,793 £ 11,246 £ 12,777
Totals£ 43,599£ 32,683£ 23,793£ 11,246£ 17,987£ 10

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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