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Anthony John Molloy

Molloy Anthony John

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

ANTHONY JOHN MOLLOY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Leeds
  • Lancashire
  • Newcastle Upon Tyne
  • Herefordshire
  • West Berkshire
  • East Sussex
  • Wandsworth
  • Richmond Upon Thames
  • Cheshire East
  • Kirklees
  • Halton

History

Partial History
Date Event Region
Friday, April 21, 2006Appointment as SecretaryEast Sussex
Tuesday, May 14, 2013Appointment as DirectorBirmingham
Monday, December 16, 2013Appointment as DirectorLeeds
Monday, December 22, 2014Resignation as DirectorLeeds
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Herefordshire
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Birmingham
Friday, July 15, 2016Appointment 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 rightsLancashire
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newcastle Upon Tyne
Monday, January 22, 2018Appointment as Limited Liability Partnership MemberHalton
Friday, February 1, 2019Appointment as DirectorWandsworth
Saturday, August 8, 2020Appointment as DirectorRichmond Upon Thames
Friday, September 18, 2020Appointment as DirectorCheshire East
Monday, November 30, 2020Appointment as DirectorKirklees
Friday, December 11, 2020Appointment as DirectorLancashire
Tuesday, December 15, 2020Appointment as DirectorLancashire
Wednesday, April 21, 2021Resignation as Limited Liability Partnership MemberHalton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023£ 0
Jan 31, 2023£ 0
Mar 31, 2020£ 361,853 £ 32
Jul 30, 2019£ 34,355
Dec 31, 2017
Dec 31, 2017£ 850,881
May 31, 2015£ 1,306 £ -53,731 £ 101,717 £ 18,467 £ 30,538
Totals£ 1,306£ -53,731£ 101,717£ 18,467£ 1,277,627£ 33

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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