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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
  • Proprietor
  • Company Director
  • Director
  • None

Location

BANGOR

Charts

Visits

TONY CLOSE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-32025-6012

Searches

TONY CLOSE (United Kingdom)Searches ©2025 https://en.datocapital.com2013-112017-92025-401

Business areas

Business related areas

  • North Down
  • City Of London
  • Southwark

History

Partial History
Date Event Region
Wednesday, May 30, 2012Appointment as DirectorSouthwark
Wednesday, February 20, 2013Appointment as DirectorNorth Down
Monday, January 26, 2015Appointment as DirectorCity Of London
Friday, June 12, 2015Appointment as DirectorNorth Down
Thursday, May 19, 2016Appointment as DirectorNorth Down
Tuesday, October 4, 2016Appointment as Shareholder (50-75%)North Down
Thursday, December 1, 2016Appointment as Shareholder (25-50%)Southwark
Tuesday, April 11, 2017Appointment as Director and Shareholder (above 75%)North Down
Friday, December 15, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Down
Monday, December 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Down
Wednesday, April 11, 2018Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)North Down
Tuesday, June 22, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Down
Monday, November 1, 2021Appointment as DirectorNorth Down
Thursday, April 6, 2023Resignation as Shareholder (50-75%)North Down

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023
May 31, 2020£ 0
Dec 31, 2019
Dec 31, 2019
Oct 31, 2019
Totals£ 0

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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