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Daniel Michael Moon

Moon Daniel Michael

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Michael Moon - 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

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with 25-50% of voting rights in an LLP
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP
  • Director

Charts

Visits

DANIEL MICHAEL MOON (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • Camden
  • Manchester
  • Oldham
  • Knowsley

History

Partial History
Date Event Region
Thursday, April 15, 2010Appointment as DirectorLancashire
Wednesday, July 10, 2013Appointment as DirectorLancashire
Monday, December 23, 2013Appointment as DirectorCamden
Monday, September 1, 2014Appointment as DirectorLancashire
Friday, September 26, 2014Appointment as DirectorLancashire
Tuesday, November 17, 2015Appointment as DirectorManchester
Thursday, November 19, 2015Appointment as DirectorManchester
Tuesday, December 15, 2015Appointment as DirectorManchester
Monday, January 4, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLancashire
Friday, April 8, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsManchester
Thursday, May 5, 2016Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLancashire
Friday, March 17, 2017Appointment as DirectorManchester
Saturday, April 1, 2017Resignation as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPLancashire
Tuesday, March 6, 2018Appointment as DirectorOldham
Monday, August 13, 2018Appointment as DirectorManchester
Friday, June 7, 2019Appointment as DirectorManchester
Friday, August 21, 2020Appointment as DirectorManchester
Wednesday, September 16, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, April 27, 2021Appointment 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%)Manchester
Thursday, September 16, 2021Resignation 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%)Manchester
Monday, March 21, 2022Appointment as DirectorManchester
Tuesday, March 29, 2022Resignation as DirectorOldham
Tuesday, August 30, 2022Appointment 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%)Manchester
Monday, October 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, August 25, 2023Appointment as DirectorKnowsley
Saturday, March 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Dec 31, 2022£ 0
Sep 30, 2022£ 0
Aug 31, 2021
Oct 31, 2020£ 46,129 £ 1
Oct 31, 2019£ 40,318
Oct 31, 2019
Oct 31, 2019£ 110,732
Oct 31, 2019£ 0
Jun 30, 2018£ 442,350 £ 22
Mar 31, 2017
Dec 31, 2015£ 5,315 £ 7,627
Sep 30, 2015£ 100 £ 100
Mar 31, 2013£ 379 £ 5,228 £ 358 £ 6,580
Totals£ 5,694£ 100£ 12,855£ 358£ 646,209£ 25

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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