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Daniel John Moore

Moore Daniel John

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%)
  • It Consultant
  • Director
  • Individual or entity with 25-50% of voting rights
  • Secretary
  • Director

Business areas

Business related areas

  • Hertfordshire
  • Lambeth
  • Brent
  • Essex
  • St. Helens
  • City Of London
  • Leeds
  • Sefton
  • Kent
  • Cheshire West And Chester
  • Stockport

History

Partial History
Date Event Region
Tuesday, December 23, 2003Appointment as SecretaryLambeth
Thursday, March 17, 2005Appointment as SecretaryBrent
Wednesday, September 19, 2007Resignation as SecretaryLambeth
Monday, February 18, 2008Appointment as DirectorHertfordshire
Saturday, February 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, November 14, 2017Appointment as DirectorEssex
Thursday, June 21, 2018Appointment as Shareholder (above 75%)St. Helens
Friday, March 1, 2019Appointment as DirectorCity Of London
Wednesday, May 22, 2019Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, June 18, 2019Appointment as Shareholder (above 75%)Sefton
Monday, September 23, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, October 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, December 17, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leeds
Wednesday, April 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, June 8, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, July 8, 2020Appointment as Shareholder (above 75%)Cheshire West And Chester
Tuesday, October 20, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, December 14, 2020Appointment as DirectorKent
Tuesday, December 29, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Monday, February 22, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Monday, March 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Monday, October 18, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 68,881 £ 4
Aug 31, 2023£ 4
Jul 31, 2023
May 31, 2023£ 1
Mar 31, 2023£ 0
Nov 30, 2020£ 0
Nov 30, 2020
Jun 30, 2020£ 1
Mar 31, 2018£ 1,050 £ 2
Totals£ 69,931£ 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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