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Dato Capital United Kingdom

Timothy Joseph Kelly

Kelly Timothy Joseph

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

  • Builder
  • Company Director
  • Secretary
  • Director

Charts

Searches

TIMOTHY JOSEPH KELLY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Solihull
  • Birmingham
  • Brent
  • Harrow
  • Barnet

History

Partial History
Date Event Region
Monday, September 30, 1991Appointment as DirectorHarrow
Friday, October 18, 1996Appointment as DirectorHarrow
Monday, December 2, 1996Appointment as DirectorHarrow
Wednesday, February 26, 1997Appointment as DirectorHarrow
Monday, April 20, 1998Appointment as DirectorHarrow
Tuesday, July 6, 1999Appointment as DirectorHarrow
Tuesday, April 11, 2000Appointment as DirectorBirmingham
Tuesday, April 3, 2001Appointment as DirectorBirmingham
Tuesday, December 18, 2001Appointment as DirectorHarrow
Monday, April 15, 2002Appointment as DirectorBrent
Friday, July 11, 2003Appointment as DirectorHarrow
Wednesday, April 20, 2005Appointment as DirectorBarnet
Wednesday, June 13, 2007Appointment as DirectorBirmingham
Thursday, November 29, 2007Appointment as SecretarySolihull
Friday, May 1, 2009Appointment as DirectorBarnet
Thursday, August 6, 2009Appointment as DirectorHarrow
Monday, January 24, 2011Appointment as DirectorBrent
Thursday, July 26, 2012Appointment as DirectorHarrow
Wednesday, October 10, 2012Appointment as DirectorBarnet
Thursday, March 12, 2015Appointment as DirectorBrent
Thursday, August 20, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or controlHarrow
Monday, June 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, February 17, 2017Appointment as DirectorBrent
Tuesday, April 11, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham
Monday, March 1, 2021Appointment as Individual or entity with right to appoint and remove directorsBrent
Monday, May 17, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 1, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 3,989 £ 2
Jun 30, 2023£ 42
Dec 31, 2022£ 3,981,662 £ 21
Totals£ 3,985,651£ 65

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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