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Dato Capital United Kingdom

Timothy John Gray

Gray Timothy John

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

  • Individual or entity with right to appoint and remove directors
  • Chartered Accountant
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

TIMOTHY JOHN GRAY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Riding Of Yorkshire
  • Birmingham
  • Aberdeen City
  • Walsall
  • Shropshire
  • Coventry
  • Leicestershire
  • Hampshire
  • Rutland
  • Staffordshire
  • Camden
  • South Ayrshire
  • Derbyshire
  • Bracknell Forest

History

Partial History
Date Event Region
Friday, March 26, 1999Appointment as DirectorEast Riding Of Yorkshire
Monday, October 4, 1999Appointment as SecretaryEast Riding Of Yorkshire
Friday, May 28, 2004Resignation as DirectorEast Riding Of Yorkshire
Thursday, July 8, 2004Resignation as SecretaryEast Riding Of Yorkshire
Wednesday, September 1, 2004Appointment as DirectorBirmingham
Friday, October 19, 2007Appointment as DirectorWalsall
Wednesday, March 19, 2008Appointment as SecretaryCoventry
Friday, March 28, 2008Appointment as SecretaryCoventry
Friday, August 14, 2009Appointment as Limited Liability Partnership MemberRutland
Wednesday, August 18, 2010Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Friday, May 19, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Monday, June 5, 2017Appointment as DirectorHampshire
Friday, June 23, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWalsall
Wednesday, July 5, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Shropshire
Thursday, August 10, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Shropshire
Thursday, August 24, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWalsall
Saturday, September 23, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWalsall
Friday, December 8, 2017Appointment as DirectorLeicestershire
Monday, November 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, January 17, 2019Resignation as DirectorBirmingham
Friday, January 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Walsall
Monday, April 1, 2019Appointment as DirectorStaffordshire
Sunday, September 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, December 31, 2020Resignation as Director and SecretaryHampshire
Thursday, July 8, 2021Resignation as DirectorLeicestershire
Wednesday, December 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Walsall
Monday, August 22, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)South Ayrshire
Thursday, July 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsShropshire
Friday, October 13, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Wednesday, January 10, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Sunday, March 31, 2024Appointment as DirectorBracknell Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 2
Aug 31, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 276,135 £ 5
Jan 31, 2023£ 0
Dec 31, 2022£ 0
Mar 31, 2022£ 2,282,957 £ 44
Mar 31, 2022£ 70,192 £ 2
Jul 31, 2021£ 1
Jun 30, 2020£ 0
Dec 31, 2019£ 0
Nov 30, 2019
Dec 31, 2018
Jul 31, 2018£ 267 £ 1
Totals£ 2,629,551£ 55

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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