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Dato Capital United Kingdom

Timothy James Evans

Evans Timothy James

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

  • LLP Designated Member
  • Chartered Surveyor
  • LLP Member
  • Director
  • Director

Charts

Visits

TIMOTHY JAMES EVANS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • West Berkshire
  • Norfolk
  • Conwy
  • Camden
  • Carmarthenshire
  • Essex
  • Durham
  • Pembrokeshire
  • Cumbria
  • Herefordshire
  • Newport
  • Waltham Forest
  • Islington

History

Partial History
Date Event Region
Tuesday, November 26, 1991Appointment as DirectorHerefordshire
Tuesday, October 22, 2002Appointment as DirectorConwy
Saturday, March 6, 2004Appointment as DirectorEssex
Tuesday, April 26, 2005Appointment as DirectorWestminster
Tuesday, May 3, 2005Resignation as DirectorWestminster
Monday, July 11, 2005Appointment as DirectorWest Berkshire
Thursday, July 14, 2005Appointment as DirectorWestminster
Thursday, July 28, 2005Appointment as DirectorWestminster
Wednesday, September 14, 2005Appointment as DirectorWestminster
Friday, July 14, 2006Appointment as DirectorWestminster
Friday, October 13, 2006Appointment as DirectorWestminster
Wednesday, January 31, 2007Appointment as DirectorWestminster
Thursday, May 10, 2007Appointment as DirectorWestminster
Monday, May 14, 2007Appointment as DirectorWestminster
Tuesday, May 22, 2007Appointment as DirectorWestminster
Monday, June 11, 2007Appointment as DirectorWestminster
Wednesday, August 1, 2007Appointment as DirectorWestminster
Tuesday, January 15, 2008Appointment as DirectorWestminster
Monday, February 4, 2008Appointment as DirectorWestminster
Tuesday, February 12, 2008Appointment as DirectorWestminster
Wednesday, September 10, 2008Appointment as LlpdmemWestminster
Thursday, December 11, 2008Appointment as DirectorWestminster
Wednesday, August 5, 2009Appointment as SecretaryConwy
Thursday, December 17, 2009Appointment as DirectorWestminster
Monday, June 21, 2010Appointment as Limited Liability Partnership MemberWestminster
Friday, July 16, 2010Appointment as DirectorPembrokeshire
Monday, August 8, 2011Appointment as DirectorWestminster
Saturday, November 19, 2011Appointment as DirectorEssex
Wednesday, November 13, 2013Appointment as DirectorWestminster
Monday, November 18, 2013Appointment as SecretaryDurham, County
Friday, November 22, 2013Appointment as DirectorNorfolk
Monday, February 10, 2014Appointment as Limited Liability Partnership MemberCamden
Friday, October 10, 2014Appointment as DirectorNewport
Thursday, December 18, 2014Appointment as DirectorWestminster
Monday, August 17, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with right to appoint and remove directorsConwy
Monday, May 9, 2016Appointment as LlpdmemWestminster
Thursday, June 16, 2016Appointment as DirectorWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlCarmarthenshire
Friday, July 1, 2016Appointment as Shareholder (25-50%)Carmarthenshire
Sunday, January 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Saturday, April 1, 2017Appointment as Shareholder (25-50%)Carmarthenshire
Saturday, July 1, 2017Resignation as Shareholder (25-50%)Carmarthenshire
Wednesday, February 14, 2018Appointment as DirectorWestminster
Friday, February 16, 2018Appointment as DirectorWestminster
Tuesday, February 27, 2018Appointment as DirectorWestminster
Sunday, April 1, 2018Resignation as Limited Liability Partnership MemberCamden
Friday, June 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHerefordshire
Friday, January 11, 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 directorsWaltham Forest
Tuesday, February 26, 2019Appointment as Individual or entity with significant influence or controlHerefordshire
Friday, May 31, 2019Appointment as SecretaryHerefordshire
Wednesday, July 31, 2019Resignation as SecretaryDurham, County
Friday, August 16, 2019Resignation as DirectorWestminster
Monday, August 19, 2019Appointment as Shareholder (25-50%)Carmarthenshire
Thursday, October 31, 2019Appointment as Shareholder (above 75%)Pembrokeshire
Friday, October 30, 2020Appointment as DirectorIslington
Monday, October 18, 2021Appointment as DirectorHerefordshire
Wednesday, December 15, 2021Appointment as DirectorEssex
Tuesday, January 11, 2022Appointment as DirectorCarmarthenshire
Tuesday, February 22, 2022Appointment as Individual or entity with significant influence or controlEssex
Wednesday, July 6, 2022Resignation as DirectorWestminster
Friday, February 24, 2023Appointment as DirectorCarmarthenshire
Wednesday, April 12, 2023Appointment as Individual or entity with significant influence or controlCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 0
Jul 31, 2023£ 2
Jun 30, 2023£ 0
Jun 30, 2023£ 268,373 £ 14
Mar 31, 2023£ 2,855 £ 3
Mar 31, 2023
Feb 28, 2023£ 830,941 £ 10
Feb 28, 2023£ 1,800 £ 5
Feb 28, 2023£ 1 £ 3
Feb 28, 2023£ 5
Feb 28, 2023£ 200 £ 21
Jan 31, 2023£ 279 £ 1
Dec 31, 2022£ 138,101 £ 8
Dec 31, 2022£ 5
Aug 31, 2022£ 0
Mar 31, 2022£ 14
Feb 28, 2022£ 430 £ 2
Oct 31, 2021£ 46,382 £ 5
Oct 31, 2021£ 6
Dec 31, 2019£ 0
Sep 30, 2019£ 500 £ 0
Nov 30, 2018
Dec 31, 2015£ 2
Dec 31, 2015£ 2
Totals£ 4£ 1,289,862£ 104

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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