Craig Anthony Moth

Moth Craig Anthony

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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 (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

North Yorkshire
Wokingham

History

Partial History
Date	Event	Region
Monday, October 6, 2003	Appointment as Director	North Yorkshire
Wednesday, January 1, 2014	Appointment as Secretary	North Yorkshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	North Yorkshire
Tuesday, May 3, 2016	Appointment as Director	Wokingham
Monday, August 14, 2017	Appointment as Secretary	North Yorkshire
Friday, February 23, 2018	Resignation as Individual or entity with significant influence or control	North Yorkshire
Thursday, March 29, 2018	Resignation as Individual or entity with significant influence or control	North Yorkshire
Friday, April 6, 2018	Resignation as Individual or entity with significant influence or control	North Yorkshire
Wednesday, April 11, 2018	Resignation as Individual or entity with significant influence or control	North Yorkshire
Monday, July 2, 2018	Resignation as Secretary	North Yorkshire
Friday, October 25, 2019	Appointment as Director	North Yorkshire
Thursday, November 19, 2020	Resignation as Secretary	North Yorkshire
Saturday, May 1, 2021	Resignation as Individual or entity with significant influence or control	North Yorkshire
Wednesday, March 16, 2022	Resignation as Individual or entity with significant influence or control	North Yorkshire
Wednesday, June 1, 2022	Appointment as Individual or entity with significant influence or control	North Yorkshire
Thursday, June 29, 2023	Appointment as Individual or entity with 25-50% of voting rights	North Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2024						£ 0
Jul 31, 2024						£ 4
May 31, 2024						£ 0
May 31, 2024						£ 3
Mar 31, 2024						£ 0
Feb 28, 2015	£ 14,098	£ 6,539	£ 8,983	£ 1,214	£ 470
Mar 31, 2014	£ 1,223	£ 0	£ 682	£ 623
Totals	£ 15,321	£ 6,539	£ 9,665	£ 1,837	£ 470	£ 7

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.

Removal request

Craig Anthony Moth

Moth Craig Anthony

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from