Daniel Thomas Molloy

Molloy Daniel Thomas

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Business areas

Business related areas

Bristol
Sheffield
South Gloucestershire

History

Partial History
Date	Event	Region
Tuesday, October 2, 2007	Appointment as Director	Bristol, City Of
Tuesday, January 19, 2010	Appointment as Director	Bristol, City Of
Wednesday, January 20, 2010	Appointment as Director	Bristol, City Of
Sunday, January 31, 2010	Appointment as Llpdmem	Bristol, City Of
Wednesday, April 6, 2016	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or control	Bristol, City Of
Monday, June 20, 2016	Appointment as Director	Bristol, City Of
Friday, November 23, 2018	Resignation as Director	Bristol, City Of
Thursday, January 2, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sheffield
Tuesday, October 6, 2020	Appointment 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%)	Sheffield
Tuesday, October 24, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	South Gloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Jan 31, 2024			£ 0
Jul 31, 2023		£ 34,018	£ 0
Oct 31, 2021	£ 0	£ 0	£ 1
Jan 31, 2020		£ 11,519	£ 0
Totals	£ 0	£ 45,537	£ 1

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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Daniel Thomas Molloy

Molloy Daniel Thomas

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