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Dato Capital United Kingdom

Timothy Evans, United Kingdom

Evans Timothy

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Hgv Driver
  • Driver
  • Secretary
  • Director
  • Company Secretary

Charts

Visits

TIMOTHY EVANS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Islington
  • Coventry
  • Somerset
  • Camden
  • Redbridge
  • Hampshire
  • Carmarthenshire
  • Ceredigion
  • City Of London
  • Cardiff
  • North Yorkshire
  • Merton
  • Essex
  • Westminster
  • North Somerset
  • Warwickshire
  • Birmingham
  • Surrey
  • Dudley
  • Doncaster
  • Conwy

History

Partial History
Date Event Region
Monday, September 27, 1993Appointment as SecretaryDudley
Friday, January 24, 1997Appointment as SecretarySomerset
Monday, August 30, 2004Resignation as SecretarySomerset
Saturday, April 30, 2005Appointment as DirectorSomerset
Thursday, May 29, 2008Appointment as DirectorCeredigion
Monday, April 19, 2010Appointment as DirectorCardiff
Tuesday, July 13, 2010Appointment as DirectorNorth Yorkshire
Wednesday, September 1, 2010Appointment as DirectorMerton
Thursday, January 5, 2012Appointment as DirectorCoventry
Tuesday, February 7, 2012Appointment as DirectorWestminster
Monday, April 2, 2012Appointment as DirectorCity Of London
Wednesday, August 28, 2013Appointment as DirectorIslington
Wednesday, November 11, 2015Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsConwy
Thursday, May 12, 2016Appointment as DirectorEssex
Monday, February 13, 2017Appointment as DirectorWarwickshire
Tuesday, March 7, 2017Appointment as Shareholder (above 75%) and DirectorCamden
Wednesday, July 19, 2017Appointment as Shareholder (above 75%)Redbridge
Monday, July 24, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, September 21, 2017Resignation as Shareholder (above 75%)Camden
Friday, December 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Saturday, August 25, 2018Resignation as DirectorMerton
Monday, October 8, 2018Appointment as SecretaryCamden
Friday, November 2, 2018Resignation as DirectorCity Of London
Sunday, March 31, 2019Resignation as DirectorWarwickshire
Sunday, April 14, 2019Appointment as DirectorNorth Somerset
Wednesday, March 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCoventry
Tuesday, March 31, 2020Appointment as Shareholder (25-50%)Surrey
Friday, June 19, 2020Appointment as SecretaryBirmingham
Tuesday, October 13, 2020Appointment as DirectorSurrey
Friday, February 26, 2021Appointment 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%)North Yorkshire
Friday, April 30, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDoncaster
Monday, October 10, 2022Resignation as DirectorSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2023£ 1
Jul 31, 2023£ 0
Jun 30, 2023£ 650 £ 0
Mar 31, 2023£ 50,372 £ 2
Feb 28, 2023£ 200 £ 21
Aug 31, 2022£ 1,697,880 £ 1
Aug 31, 2022£ 1
Aug 31, 2022£ 2,580,543 £ 294
Jun 30, 2022£ 741,981 £ 15
Mar 31, 2022£ 8
Mar 31, 2022£ 1
Mar 31, 2022£ 1
Jul 31, 2020£ 0
Mar 31, 2020£ 1
Mar 31, 2020
Dec 31, 2019£ 9,274 £ 1
Oct 30, 2019£ 28,331 £ 6
Mar 31, 2018
Dec 31, 2017£ 627,092
Sep 30, 2017£ 1,411,451 £ 1,665,789
Totals£ 1,411,451£ 1,665,789£ 5,736,323£ 353

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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