David Maloney, United Kingdom
Maloney David
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Retail
- Director
Location
ROMFORD
Business areas
Business related areas
- Havering
- Portsmouth
- Sheffield
- Trafford
- Camden
- Milton Keynes
- Knowsley
- Halton
- Buckinghamshire
- Hackney
- Cornwall
- Oxfordshire
- Liverpool
- West Berkshire
History
| Date | Event | Region |
|---|---|---|
| Wednesday, November 25, 2009 | Appointment as Director | Portsmouth |
| Monday, September 23, 2013 | Appointment as Director | Havering |
| Monday, July 21, 2014 | Appointment as Director | Camden |
| Tuesday, February 16, 2016 | Appointment as Director | Knowsley |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) | Portsmouth |
| Wednesday, June 1, 2016 | Appointment as Director | Milton Keynes |
| Monday, July 31, 2017 | Appointment as Secretary | Halton |
| Friday, August 4, 2017 | Appointment as Shareholder (above 75%) | Sheffield |
| Wednesday, February 14, 2018 | 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%) | Trafford |
| Wednesday, August 1, 2018 | Resignation as Director | Milton Keynes |
| Friday, September 28, 2018 | Appointment as Individual or entity with significant influence or control | Buckinghamshire |
| Wednesday, October 3, 2018 | 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%) | Hackney |
| Wednesday, October 23, 2019 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Cornwall |
| Friday, March 6, 2020 | Appointment as Director | Oxfordshire |
| Tuesday, October 19, 2021 | 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%) | Liverpool |
| Thursday, June 9, 2022 | Appointment as Director | Oxfordshire |
| Wednesday, May 31, 2023 | Appointment as Director | West Berkshire |
| Sunday, March 31, 2024 | Appointment as Director | Oxfordshire |
| Thursday, April 11, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
| Monday, January 20, 2025 | Resignation as Director | West Berkshire |
| Saturday, May 31, 2025 | Resignation as Director | Oxfordshire |
Financials
| Annual Accounts Reference Date | Gross Profit | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Mar 31, 2025 | |||||
| Oct 31, 2024 | £ 1 | ||||
| Aug 31, 2024 | £ 0 | ||||
| Jul 31, 2024 | £ 0 | ||||
| Mar 31, 2024 | £ 0 | ||||
| Dec 31, 2023 | £ 2,640,210 | £ 1,783,580 | £ 78 | ||
| Oct 31, 2023 | £ 1,138 | £ 11 | |||
| Feb 28, 2021 | £ 2 | ||||
| Sep 30, 2019 | £ 2 | ||||
| Sep 30, 2019 | £ 2 | ||||
| Sep 30, 2014 | £ 1,000 | £ 1,000 | |||
| Totals | £ 2,640,210 | £ 1,000 | £ 1,000 | £ 1,784,718 | £ 96 |
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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