DANIEL MORETTI - CLACTON-ON-SEA
DANIEL MORETTI - CLACTON-ON-SEA
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Overview
MR DANIEL MORETTI is a Director from Clacton-On-Sea. This person was born in June 1963, which was over 61 years ago. MR DANIEL MORETTI is British and resident in England. This company officer is, or was, associated with at least 24 company roles.
Companies associated with this officer had at least £64,309,883 shareholder value and £10,905 cash in recent accounts.
Their most recent appointment, in our records, was to MDL DUNCAN LTD on 2023-03-07, from which they resigned on 2023-05-23.
Address
Lake House 58 Mill Street, Mill Street
St. Osyth
Clacton-On-Sea
CO16 8EN
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| MDL DUNCAN LTD | Active | Director | 2023-03-07 until 2023-05-23 | RESIGNED | |
| 4 SPHERES LIMITED | Active | Director | 2023-02-16 | CURRENT | |
| ELYSIUM GARDENS (BRADFORD) LTD | Active | Director | 2023-02-15 | CURRENT | |
| MELLIOR SOUTH EAST LTD | Active | Director | 2023-01-30 | CURRENT | |
| MELLIOR NORTH WEST LTD | Active | Director | 2022-08-31 until 2023-05-22 | RESIGNED | |
| MELLIOR GROUP HOLDINGS LTD | Active | Director | 2022-08-31 until 2023-05-22 | RESIGNED | £100 equity |
| MDL SALFORD LIMITED | Active | Director | 2022-08-31 until 2023-05-15 | RESIGNED | £13 cash |
| MDL FABRIC LTD | Active | Director | 2022-08-31 until 2023-05-12 | RESIGNED | |
| MELLIOR CONSTRUCTION LTD | Active | Director | 2022-08-31 until 2023-05-22 | RESIGNED | £10,792 cash |
| DIGITECH INVESTMENTS LTD | Active | Director | 2022-08-05 | CURRENT | |
| D&J CAR COLLECTION LTD | Dissolved - no longer trading | Director | 2022-06-09 | CURRENT | |
| THEFUTUREPLAN LTD | Active | Director | 2021-09-28 | CURRENT | £1,000 equity |
| EREDITA LIFE LTD | Active - Proposal to Strike off | Director | 2021-09-22 | CURRENT | £1,000 equity |
| UK CEMETERY HOLDINGS 1 LIMITED | In Administration | Director | 2021-08-30 | CURRENT | £100 equity |
| ELYSIUM CEMETERY HOLDINGS LIMITED | Active - Proposal to Strike off | Director | 2021-08-19 | CURRENT | £100 equity |
| THE RUBBISH COMPANY LTD | Active | Director | 2021-05-14 | CURRENT | £1,000 equity |
| INTEGRATED RESPONSE LIMITED | Active - Proposal to Strike off | Director | 2021-04-16 | CURRENT | £76,653 equity |
| GJ DEVELOPMENTS (MIDLANDS) LIMITED | Active | Director | 2021-03-27 until 2024-01-02 | RESIGNED | £100 equity |
| TEDSWAY LTD | Active | Director | 2020-07-30 | CURRENT | £100 equity |
| CRITERION INVESTMENTS LTD | Live but Receiver Manager on at least one charge | Director | 2019-03-31 | CURRENT | £970,833 equity |
| CEMINVEST LIMITED | In Administration | Director | 2019-03-14 | CURRENT | £100 cash, £63,257,897 equity |
| MEMORIAL GARDENS LIMITED | Dissolved - no longer trading | Director | 2018-01-30 | CURRENT | £1,000 equity |
| ELYSIUM DEVELOPMENTS (RAINHAM) LIMITED | Active | Director | 2018-01-30 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JASON SAM OAKLEY | Company Director | Bilston, England | 32 |
| MR RAJAN UPPAL | Company Director | Market Harborough, United Kingdom | 67 |
| MR DAVID CHARLES CLOWES | Pilot | Ashbourne, England | 58 |
| MR JAMES ROBIN BURN | Consultant | Burnham-On-Crouch, England | 6 |
| MR CHARLES ANTHONY MICKLEWRIGHT | Director | Peterborough, United Kingdom | 12 |
| MR VIKRAM JEET SAHDEV | Local Government Officer | Ashford, England | 6 |
| MRS HARMINDER SAHDEV | Project Manager | Hythe, England | 2 |
| MRS CARLA MARIE SMART | Director | Erdington, United Kingdom | 3 |
| MRS DEIRDRE AUSTIN | Project Manager | London, England | 2 |
| MR LIAM MICHAEL DUFFY | Director | Liverpool, United Kingdom | 31 |
| MR GRAHAM DOUGLAS ROWAN | Director | Havant, England | 20 |
| MS DEIRDRE AUSTIN | Company Director | Clacton-On-Sea, England | 3 |
| MR DAVID EDWARD CAIN | Director | Liverpool, United Kingdom | 13 |
| MR ARAN NEAL HAWKER | Project Manager | Clacton-On-Sea, England | 1 |
| MR VIKRAM JEET SAHDEV | Management Consultant | Rochester, United Kingdom | 3 |
| MR GERARD FREDERICK GORDON | Commercial Director | Bilston, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| FRANK POOLE | Company Director | St Osyth | 4 |
| ARTHUR FREDERICK GODDARD | Charity Consultant | Clacton On Sea | 1 |
| MR JERRY AUSTIN | Consultancy | Clacton-On-Sea, United Kingdom | 2 |
| ANNE MITCHELL | Retired | St Osyth | 1 |
| THOMAS RIGRY MITCHELL | Retired Businessman | St Osyth | 1 |
| MR IBRAHIM MARDAM-BEY | Company Director | Clacton-On-Sea, England | 1 |
| MR DANIEL MORETTI | Investment Advisor | St Osyth, United Kingdom | 2 |
| MS DEIRDRE AUSTIN | Company Director | Clacton-On-Sea, England | 3 |
| MR DANIEL MORETTI | Company Director | Clacton-On-Sea, England | 10 |
| MISS IRIS THEA DE GUZMAN | St Osyth, United Kingdom | 1 |