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Dato Capital United Kingdom

Timothy Richards, United Kingdom

Richards 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member

Charts

Visits

TIMOTHY RICHARDS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Glasgow City
  • West Sussex
  • Rotherham
  • Bromley
  • Staffordshire
  • Torbay
  • Camden
  • Cumbria
  • Pembrokeshire
  • Essex
  • Neath Port Talbot
  • Shropshire
  • South Gloucestershire

History

Partial History
Date Event Region
Sunday, September 1, 1996Appointment as DirectorWest Sussex
Sunday, October 8, 2000Appointment as DirectorTorbay
Sunday, August 31, 2003Appointment as DirectorEssex
Monday, December 1, 2003Resignation as DirectorTorbay
Thursday, May 1, 2008Appointment as DirectorPembrokeshire
Friday, December 18, 2009Appointment as DirectorPembrokeshire
Monday, May 16, 2011Appointment as DirectorNeath Port Talbot
Wednesday, October 19, 2011Appointment as LlpdmemGlasgow City
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 more than 75% of voting rights in an LLP,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPStaffordshire
Monday, August 1, 2016Appointment 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 controlCumbria
Friday, November 4, 2016Resignation as DirectorWest Sussex
Friday, December 30, 2016Appointment as Individual or entity with right to appoint and remove members of an LLPGlasgow City
Friday, January 20, 2017Appointment as Individual or entity with significant influence or control over an LLPGlasgow City
Tuesday, March 7, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBromley
Monday, September 10, 2018Resignation as DirectorNeath Port Talbot
Monday, February 11, 2019Appointment 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%)Shropshire
Friday, September 20, 2019Appointment as Individual or entity with significant influence or controlSouth Gloucestershire
Wednesday, September 30, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Thursday, December 10, 2020Resignation as Individual or entity with right to appoint and remove members of an LLPGlasgow City
Monday, June 28, 2021Resignation as Individual or entity with significant influence or controlSouth Gloucestershire
Wednesday, October 18, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsShropshire
Monday, November 6, 2023Resignation as Individual or entity with significant influence or controlSouth Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 443,208 £ 0
Oct 31, 2023£ 0
Jul 31, 2023£ 2,115 £ 2
Jun 30, 2023£ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 111,599 £ 15
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Nov 30, 2021£ 3,692
Aug 31, 2020£ 0
May 31, 2019£ 1,362
Totals£ 561,976£ 17

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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