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Anthony Mooney

Mooney Anthony

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Anthony Mooney - United Kingdom
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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Project Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Transport Manager
  • Secretary
  • Director
  • Retail Banking Director
  • Company Secretary

Location

WIRRAL

Business areas

Business related areas

  • Hillingdon
  • Liverpool
  • Poole
  • Merton
  • Enfield

History

Partial History
Date Event Region
Wednesday, February 16, 2011Appointment as DirectorHillingdon
Wednesday, November 21, 2012Appointment as DirectorLiverpool
Friday, July 19, 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%)Poole
Tuesday, June 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, June 28, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, January 13, 2025Appointment as Shareholder (25-50%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade Debtors
Nov 30, 2013£ 1
Feb 28, 2013£ 4,092 £ 4,093 £ 0 £ 5,696
Totals£ 4,092£ 4,094£ 0£ 5,696

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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