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Dominic Joseph Robert Moule

Moule Dominic Joseph Robert

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dominic Joseph Robert Moule - 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

  • Waste Consultant
  • Consultant
  • Director

Business areas

Business related areas

  • Kent
  • Southwark
  • Barnet

History

Partial History
Date Event Region
Monday, July 13, 2009Appointment as DirectorBarnet
Saturday, October 17, 2009Appointment as DirectorBarnet
Thursday, November 19, 2009Appointment as DirectorBarnet
Monday, February 1, 2010Appointment as DirectorBarnet
Thursday, July 8, 2010Appointment as DirectorBarnet
Tuesday, May 24, 2011Appointment as DirectorBarnet
Monday, April 2, 2012Resignation as DirectorBarnet
Friday, September 28, 2012Appointment as DirectorBarnet
Friday, March 1, 2013Appointment as DirectorKent
Thursday, October 17, 2013Resignation as DirectorBarnet
Saturday, February 1, 2014Resignation as DirectorBarnet
Wednesday, July 16, 2014Appointment as DirectorSouthwark
Wednesday, October 8, 2014Resignation as DirectorBarnet
Monday, January 5, 2015Appointment as DirectorBarnet
Friday, July 8, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, January 5, 2017Appointment as Shareholder (above 75%)Barnet
Wednesday, May 24, 2017Appointment as Shareholder (above 75%)Barnet
Tuesday, January 9, 2018Appointment as Shareholder (above 75%)Barnet
Friday, February 16, 2018Appointment as Shareholder (above 75%)Barnet
Thursday, April 12, 2018Resignation as Shareholder (above 75%)Barnet
Wednesday, December 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Feb 29, 2024£ 1
Jan 31, 2024£ 1
Dec 31, 2023£ 1
Jul 31, 2023£ 1
May 31, 2023£ 2
Dec 31, 2022£ 11,435,520 £ 5,014,422 £ 65
Dec 31, 2022£ 11,435,520 £ 5,014,421 £ 65
Jul 31, 2020
Jul 23, 2014£ 3,363
Nov 30, 2013£ 1 £ 1
Oct 31, 2013£ 1 £ 1
Feb 28, 2012£ 2 £ 2
Totals£ 22,871,040£ 4£ 4£ 3,363£ 10,028,843£ 136

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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