Daryl Dilwyn Moss

Moss Daryl Dilwyn

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History
Financials
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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
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Positions

Director
Businessman
Company Director
Director
None

Business areas

Business related areas

Lancashire
Torfaen
Newport
Bury

History

Partial History
Date	Event	Region
Wednesday, September 10, 2008	Appointment as Director	Torfaen
Monday, March 16, 2009	Appointment as Director	Lancashire
Thursday, July 2, 2009	Appointment as Director	Bury
Thursday, July 28, 2011	Appointment as Director	Torfaen
Friday, March 2, 2012	Appointment as Director	Torfaen
Thursday, July 18, 2013	Appointment as Director	Lancashire
Tuesday, July 23, 2013	Appointment as Director	Lancashire
Thursday, February 6, 2014	Appointment as Director	Torfaen
Wednesday, October 21, 2015	Appointment as Director	Newport
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Lancashire
Saturday, August 27, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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 and Shareholder (50-75%)	Torfaen
Thursday, October 20, 2016	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	Newport
Monday, March 6, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Torfaen
Tuesday, September 26, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Torfaen
Friday, October 13, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Torfaen
Friday, November 17, 2017	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	Torfaen
Thursday, November 1, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Torfaen
Tuesday, February 12, 2019	Resignation as Director	Torfaen
Friday, May 17, 2019	Resignation as Director	Newport
Saturday, May 25, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Torfaen
Tuesday, May 28, 2019	Appointment as Director	Torfaen
Sunday, September 1, 2019	Resignation as Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Torfaen
Sunday, March 1, 2020	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Torfaen
Monday, July 27, 2020	Appointment as Director	Torfaen
Monday, January 4, 2021	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Torfaen
Friday, July 8, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Torfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2023			£ 1
Dec 31, 2022		£ 724,733	£ 85
Oct 31, 2022
Mar 31, 2022			£ 1
Nov 30, 2019
Mar 31, 2018
Nov 30, 2012	£ 30
Totals	£ 30	£ 724,733	£ 87

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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