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Timothy James Oliver

Oliver 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

  • Director
  • Financial Advisor
  • Mortgage Broker
  • Director

Location

CATSFIELD

Charts

Visits

TIMOTHY JAMES OLIVER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52025-501

Business areas

Business related areas

  • Camden
  • East Sussex
  • Sunderland
  • City Of London
  • Conwy

History

Partial History
Date Event Region
Friday, April 9, 1999Appointment as DirectorEast Sussex
Monday, February 19, 2001Appointment as DirectorEast Sussex
Tuesday, March 25, 2003Appointment as DirectorEast Sussex
Wednesday, August 31, 2005Appointment as DirectorEast Sussex
Tuesday, February 4, 2014Appointment as DirectorEast Sussex
Thursday, October 16, 2014Appointment as DirectorCamden
Monday, October 27, 2014Appointment as DirectorEast Sussex
Monday, February 2, 2015Appointment as DirectorEast Sussex
Thursday, March 5, 2015Appointment as DirectorEast Sussex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)East Sussex
Thursday, April 7, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Thursday, February 21, 2019Appointment as DirectorEast Sussex
Monday, February 24, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with more than 75% of voting rights in an LLPEast Sussex
Friday, October 16, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with right to share more than 75% surplus assets in an LLPEast Sussex
Tuesday, April 6, 2021Resignation as Individual or entity with right to share more than 75% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLPEast Sussex
Thursday, April 28, 2022Appointment as DirectorEast Sussex
Sunday, May 1, 2022Appointment as DirectorEast Sussex
Friday, March 31, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEast Sussex
Friday, October 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSunderland
Wednesday, October 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Saturday, December 2, 2023Appointment as DirectorConwy
Friday, July 5, 2024Appointment as DirectorEast Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 1
Oct 31, 2024£ 169,179 £ 0
Jun 30, 2024£ 60,274 £ 9
Mar 31, 2024£ 2,500 £ 0
Mar 31, 2024£ 9,533 £ 0
Mar 31, 2024£ 1,294,440 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 23,525 £ 0
Mar 31, 2024£ 854,133 £ 0
Mar 31, 2024£ 14,314 £ 5
Mar 31, 2024£ 21,579 £ 0
Mar 31, 2024£ 53,662 £ 2
Mar 31, 2024£ 15,666 £ 0
Mar 31, 2024£ 0
Feb 28, 2024
Oct 31, 2023£ 0
Mar 31, 2023£ 172,341 £ 4
Jan 31, 2017£ 799 £ 1
Totals£ 2,691,945£ 22

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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