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Trevor Davies

Davies Trevor

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
  • Director

Charts

Visits

TREVOR DAVIES (United Kingdom) Page visits 2024

Searches

TREVOR DAVIES (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Staffordshire
  • Cheshire East
  • Poole
  • Carmarthenshire
  • Rotherham
  • Warrington
  • Merton
  • Doncaster
  • Oxfordshire
  • Suffolk
  • West Sussex
  • Swansea
  • Cheshire West And Chester
  • Nottinghamshire
  • Newcastle Upon Tyne
  • Trafford
  • Harrow
  • Camden
  • Tower Hamlets
  • Central Bedfordshire
  • Gloucestershire
  • Coventry
  • Surrey

History

Partial History
Date Event Region
Tuesday, December 31, 1991Appointment as DirectorCheshire East
Thursday, June 20, 2002Appointment as DirectorSwansea
Monday, December 8, 2003Appointment as DirectorCheshire West And Chester
Tuesday, February 10, 2004Appointment as SecretaryStaffordshire
Friday, June 24, 2005Appointment as DirectorDoncaster
Wednesday, August 10, 2005Appointment as DirectorSuffolk
Thursday, April 19, 2007Appointment as DirectorWest Sussex
Monday, October 22, 2007Appointment as DirectorBuckinghamshire
Monday, July 28, 2008Appointment as DirectorCheshire East
Friday, April 17, 2009Appointment as DirectorOxfordshire
Friday, June 12, 2009Appointment as SecretaryNottinghamshire
Wednesday, February 24, 2010Appointment as DirectorCheshire East
Wednesday, February 9, 2011Appointment as Limited Liability Partnership MemberTower Hamlets
Wednesday, March 2, 2011Appointment as DirectorNewcastle Upon Tyne
Sunday, March 3, 2013Resignation as Limited Liability Partnership MemberTower Hamlets
Wednesday, September 3, 2014Appointment as DirectorCentral Bedfordshire
Tuesday, December 16, 2014Appointment as DirectorMerton
Wednesday, April 6, 2016Appointment as Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, April 7, 2016Appointment as Shareholder (25-50%)Cheshire East
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Carmarthenshire
Wednesday, May 10, 2017Appointment as Individual or entity with significant influence or controlPoole
Wednesday, July 12, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Monday, July 31, 2017Appointment as Shareholder (25-50%)Coventry
Tuesday, September 19, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Wednesday, January 3, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRotherham
Monday, February 18, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Saturday, April 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPoole
Tuesday, November 19, 2019Appointment as DirectorTrafford
Monday, March 2, 2020Resignation as DirectorCheshire East
Wednesday, June 3, 2020Resignation as DirectorCheshire East
Friday, June 12, 2020Appointment as SecretaryHarrow
Saturday, June 20, 2020Resignation as Shareholder (25-50%)Cheshire East
Tuesday, September 29, 2020Appointment as DirectorCamden
Sunday, February 14, 2021Resignation as DirectorWest Sussex
Tuesday, March 15, 2022Resignation as DirectorOxfordshire
Wednesday, March 15, 2023Resignation as Shareholder (above 75%)Central Bedfordshire
Wednesday, May 10, 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 directorsGloucestershire
Tuesday, June 6, 2023Resignation as DirectorCentral Bedfordshire
Wednesday, June 21, 2023Resignation as DirectorTrafford
Wednesday, May 1, 2024Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 362 £ 0
Feb 28, 2023£ 1
Dec 31, 2022
Dec 31, 2022£ 0
Dec 31, 2022£ 2
May 31, 2022£ 3,404 £ 1
Apr 30, 2022£ 1
Apr 30, 2021£ 160,294 £ 17
Oct 31, 2020£ 1,043 £ 1
Sep 30, 2020£ 3
Apr 30, 2019£ 2,749 £ 1
Mar 31, 2019£ 838,690
Mar 31, 2019
Feb 28, 2018£ 259 £ 1
Dec 31, 2015£ 100 £ 100
Mar 31, 2015£ 17,379 £ 4,101 £ 1,012 £ 293
Dec 31, 2014£ 8,609 £ 7,351 £ 2,195 £ 937
Jun 30, 2013£ 100,897 £ 83,757 £ 132,026 £ 6,191 £ 109,770
Jun 30, 2012£ 9,435 £ 11,207 £ 23,820 £ 778 £ 2,400
May 31, 2012£ 75 £ -831 £ 1,333 £ 5,212
Feb 28, 2012£ 82,000
Totals£ 136,495£ 183,584£ 162,142£ 9,314£ 1,125,413£ 28

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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