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Colin William Moloney

Moloney Colin William

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Colin William Moloney - 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

  • Shareholder (50-75%)
  • Manager
  • Director

Charts

Visits

COLIN WILLIAM MOLONEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Swansea
  • Tameside
  • Neath Port Talbot

History

Partial History
Date Event Region
Tuesday, July 1, 2014Appointment as DirectorSwansea
Wednesday, December 10, 2014Appointment as DirectorSwansea
Wednesday, April 6, 2016Appointment as Shareholder (50-75%)Swansea
Tuesday, May 17, 2016Appointment as DirectorSwansea
Monday, January 16, 2017Appointment as Individual or entity with significant influence or controlSwansea
Friday, May 26, 2017Appointment as DirectorTameside
Thursday, June 1, 2017Resignation as DirectorTameside
Friday, June 2, 2017Appointment as DirectorSwansea
Monday, January 1, 2018Appointment as DirectorSwansea
Monday, April 30, 2018Resignation as DirectorSwansea
Sunday, October 7, 2018Appointment as DirectorSwansea
Friday, December 20, 2019Resignation as DirectorSwansea
Thursday, March 5, 2020Resignation as DirectorTameside
Tuesday, May 5, 2020Appointment as Shareholder (above 75%)Swansea
Wednesday, May 6, 2020Appointment as Shareholder (above 75%)Swansea
Monday, June 29, 2020Appointment as DirectorTameside
Monday, July 19, 2021Resignation as DirectorTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2023£ 3
Nov 30, 2023£ 2
Jun 30, 2023£ 13,658 £ 3
Jun 30, 2022£ 3
Oct 31, 2019£ 1
Feb 28, 2019£ 466,376
Jan 31, 2019
Nov 30, 2018
May 31, 2018
May 31, 2018
Aug 31, 2016£ 7,369 £ 2,657
Dec 31, 2015£ 1 £ 1
May 31, 2014£ 2 £ 2 £ 86,506 £ 86,506
Totals£ 3£ 7,372£ 89,163£ 86,506£ 480,034£ 12

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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