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Timothy Peters

Peters Timothy

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
  • Director

Location

COLWYN BAY

Charts

Visits

TIMOTHY PETERS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • Hampshire
  • Surrey
  • Bradford
  • Kirklees
  • North East Lincolnshire
  • Conwy
  • Camden
  • Devon
  • Essex
  • Wrexham
  • City Of London
  • Southampton
  • Isle Of Anglesey

History

Partial History
Date Event Region
Monday, November 5, 2007Appointment as SecretaryConwy
Monday, December 10, 2007Appointment as DirectorNorth East Lincolnshire
Wednesday, January 23, 2013Appointment as DirectorEssex
Tuesday, October 22, 2013Appointment as DirectorHampshire
Wednesday, April 30, 2014Appointment as DirectorNorth East Lincolnshire
Tuesday, March 24, 2015Appointment as DirectorSurrey
Thursday, March 26, 2015Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Thursday, September 1, 2016Appointment as DirectorBradford
Tuesday, February 7, 2017Appointment as DirectorDevon
Friday, March 24, 2017Appointment as Shareholder (above 75%)Surrey
Monday, December 4, 2017Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBradford
Saturday, March 31, 2018Appointment as Individual or entity with significant influence or control and Shareholder (25-50%) as a trustee of a trustCamden
Monday, May 14, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North East Lincolnshire
Thursday, November 8, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wrexham
Wednesday, April 24, 2019Appointment as Individual or entity with right to appoint and remove directorsCity Of London
Thursday, July 25, 2019Appointment as Shareholder (above 75%)Southampton
Monday, September 30, 2019Appointment as Shareholder (25-50%)City Of London
Tuesday, November 5, 2019Resignation as DirectorNorth East Lincolnshire
Thursday, November 14, 2019Resignation as Individual or entity with significant influence or controlKirklees
Thursday, November 28, 2019Resignation as DirectorNorth East Lincolnshire
Tuesday, December 10, 2019Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)North East Lincolnshire
Monday, January 6, 2020Resignation as DirectorCity Of London
Friday, January 31, 2020Resignation as DirectorCity Of London
Tuesday, May 23, 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 directorsEssex
Monday, October 23, 2023Resignation as Individual or entity with right to appoint and remove directors and DirectorBradford
Tuesday, November 7, 2023Resignation as DirectorBradford
Friday, March 1, 2024Appointment as DirectorCity Of London
Tuesday, July 23, 2024Appointment as DirectorIsle Of Anglesey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 3
Dec 31, 2023£ 754,796 £ 30
Dec 31, 2023£ 2,520 £ 1
Dec 31, 2023£ 2
Dec 31, 2023£ 6,491 £ 1
Dec 31, 2023£ 5,600 £ 1
Dec 31, 2023£ 10,122 £ 1
Oct 31, 2023£ 91,341 £ 2
Jul 31, 2023£ 12,648 £ 1
Dec 31, 2022£ 3,393,205 £ 13
Dec 31, 2022£ 276,759 £ 1
Mar 31, 2019£ 304
Dec 31, 2018£ 5,827,449 £ 7
Oct 31, 2015£ 100 £ 100
Totals£ 100£ 10,381,335£ 63

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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