Ciaran Paul Timoney

Timoney Ciaran Paul

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 (25-50%)
  • Civil Engineer
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BELFAST

Charts

Visits

CIARAN PAUL TIMONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-42025-501

Business areas

Business related areas

  • Castlereagh
  • Belfast

History

Partial History
Date Event Region
Friday, January 27, 1978Appointment as DirectorBelfast
Monday, June 11, 1990Appointment as DirectorCastlereagh
Tuesday, May 27, 2003Appointment as DirectorBelfast
Monday, December 10, 2007Appointment as DirectorCastlereagh
Thursday, February 28, 2008Appointment as DirectorCastlereagh
Thursday, April 28, 2011Appointment as DirectorCastlereagh
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Belfast
Saturday, December 10, 2016Appointment as Individual or entity with significant influence or controlCastlereagh
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or controlCastlereagh
Friday, April 28, 2017Appointment as Individual or entity with significant influence or controlCastlereagh
Saturday, May 27, 2017Appointment as Individual or entity with significant influence or controlBelfast
Friday, June 2, 2017Appointment as Individual or entity with significant influence or controlCastlereagh
Sunday, December 10, 2017Resignation as Individual or entity with significant influence or controlCastlereagh
Wednesday, February 28, 2018Resignation as Individual or entity with significant influence or controlCastlereagh
Tuesday, September 6, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024
Apr 30, 2024£ 148,082 £ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1,251,026 £ 101
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022
Feb 28, 2020
Totals£ 1,399,108£ 101

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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