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Anthony Stephen Malone

Malone Anthony Stephen

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

  • Director
  • Operations Manager
  • Director

Location

HARTLEPOOL

Charts

Visits

ANTHONY STEPHEN MALONE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Lincolnshire
  • Leicestershire
  • Durham
  • Doncaster
  • Glasgow City

History

Partial History
Date Event Region
Tuesday, December 10, 2019Appointment as DirectorLincolnshire
Thursday, April 30, 2020Appointment as Shareholder (above 75%)Doncaster
Monday, June 8, 2020Appointment as Individual or entity with significant influence or controlLeicestershire
Thursday, August 6, 2020Appointment as DirectorDurham, County
Thursday, September 3, 2020Resignation as DirectorDurham, County
Monday, September 7, 2020Appointment as DirectorDoncaster
Friday, June 4, 2021Appointment as Shareholder (above 75%)Lincolnshire
Monday, September 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Sunday, February 20, 2022Resignation as Director and Shareholder (above 75%)Lincolnshire
Tuesday, July 16, 2024Resignation as DirectorLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Sep 30, 2024£ 4,458 £ 2
Jul 31, 2024£ 67,653 £ 5
Jul 31, 2023£ 0
Jun 30, 2022£ 1
Nov 30, 2020£ 0
Jul 31, 2019
Totals£ 4,458£ 67,653£ 8

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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