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Dato Capital United Kingdom

Timothy James Sumner

Sumner 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
  • Director
  • Director

Location

HALE

Charts

Visits

TIMOTHY JAMES SUMNER (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Kent
  • Cheshire East
  • Trafford
  • Halton
  • Westmorland
  • Knowsley
  • North Somerset

History

Partial History
Date Event Region
Thursday, April 4, 2002Appointment as DirectorNorth Somerset
Monday, September 14, 2009Appointment as LlpdmemTrafford
Tuesday, November 2, 2010Appointment as DirectorCheshire East
Monday, November 7, 2011Appointment as LlpdmemCheshire East
Friday, November 18, 2011Appointment as LlpdmemCheshire East
Thursday, August 2, 2012Appointment as LlpdmemKent
Wednesday, June 26, 2013Appointment as DirectorKent
Thursday, June 27, 2013Appointment as DirectorKent
Tuesday, September 24, 2013Appointment as LlpdmemCheshire East
Friday, April 24, 2015Appointment as DirectorKent
Monday, July 25, 2016Appointment as Shareholder (above 75%)Halton
Thursday, February 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire East
Tuesday, July 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westmorland
Sunday, February 28, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Somerset
Friday, July 16, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKnowsley
Wednesday, June 28, 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 directorsKnowsley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 232,331 £ 15
Jun 30, 2024£ 0
Jun 28, 2024£ 0
Mar 31, 2024£ 1
Sep 30, 2019
Feb 28, 2019
Mar 31, 2017
Nov 30, 2012£ 2 £ 2
Totals£ 2£ 2£ 232,331£ 16

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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