Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Anthony Moran

Moran Anthony

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Project Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Charts

Visits

ANTHONY MORAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • West Lothian
  • Havering
  • Wirral
  • Westminster
  • Salford
  • Durham
  • Manchester
  • Hertfordshire
  • Kent
  • Islington
  • Cheshire West And Chester
  • Glasgow City
  • Cheshire East

History

Partial History
Date Event Region
Thursday, May 26, 2005Appointment as DirectorWestminster
Monday, May 22, 2006Appointment as DirectorKent
Thursday, March 6, 2008Appointment as SecretaryKent
Wednesday, April 8, 2009Appointment as SecretarySalford
Monday, November 9, 2009Appointment as SecretaryKent
Saturday, March 31, 2012Resignation as SecretaryKent
Thursday, May 31, 2012Appointment as DirectorHertfordshire
Wednesday, September 26, 2012Resignation as DirectorKent
Monday, July 29, 2013Appointment as DirectorDurham, County
Thursday, October 10, 2013Appointment as DirectorWest Lothian
Wednesday, January 8, 2014Appointment as DirectorHavering
Wednesday, February 24, 2016Appointment as DirectorWirral
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, April 8, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Havering
Thursday, May 12, 2016Appointment as SecretaryManchester
Wednesday, March 1, 2017Appointment as DirectorIslington
Saturday, April 1, 2017Appointment as Shareholder (above 75%)Salford
Wednesday, May 10, 2017Appointment as Shareholder (above 75%)Manchester
Monday, May 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsDurham, County
Saturday, June 3, 2017Appointment as Shareholder (50-75%)Hertfordshire
Friday, March 15, 2019Appointment as DirectorHavering
Tuesday, May 28, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCheshire West And Chester
Wednesday, January 6, 2021Appointment as Shareholder (above 75%)Wirral
Thursday, April 28, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, May 22, 2023Appointment as DirectorCheshire East
Sunday, December 31, 2023Appointment as DirectorHavering
Saturday, May 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jun 30, 2023
May 31, 2023£ 200,939 £ 23
May 31, 2023
Mar 31, 2023
Dec 31, 2022£ 0
May 31, 2022£ 1
Feb 28, 2022£ 7,680,980 £ 7,401,895 £ 89
May 31, 2021£ 0
Oct 31, 2020£ 0 £ 1
Feb 29, 2020£ 1
Jul 31, 2019
Apr 30, 2017£ 1
Feb 28, 2017£ 2,174 £ 2
Totals£ 7,680,980£ 1£ 7,605,008£ 117

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)