James Maloney, United Kingdom

Maloney James

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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
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

James Maloney has also appointments in companies of Panama

Business areas

Business related areas

North Lanarkshire
Greenwich
Croydon
Liverpool
Havering
Merton
Lancashire
Lincolnshire
Knowsley
Edinburgh
Newham
Glasgow City

History

Partial History
Date	Event	Region
Thursday, February 1, 2001	Appointment as Secretary	Croydon
Thursday, November 11, 2004	Appointment as Director	North Lanarkshire
Tuesday, April 26, 2011	Appointment as Director	Havering
Thursday, May 26, 2011	Appointment as Director	North Lanarkshire
Friday, June 1, 2012	Resignation as Director	North Lanarkshire
Monday, June 11, 2012	Resignation as Director	North Lanarkshire
Thursday, December 20, 2012	Appointment as Director	North Lanarkshire
Sunday, December 1, 2013	Appointment as Director	North Lanarkshire
Friday, August 15, 2014	Appointment as Director	Croydon
Friday, September 19, 2014	Appointment as Director	North Lanarkshire
Friday, January 30, 2015	Appointment as Director	Croydon
Monday, February 22, 2016	Appointment as Director	Merton
Wednesday, April 6, 2016	Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Greenwich
Saturday, October 1, 2016	Appointment as Director	Liverpool
Friday, April 6, 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%)	North Lanarkshire
Wednesday, May 9, 2018	Appointment as Director	Lancashire
Friday, February 1, 2019	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%)	Lincolnshire
Tuesday, March 3, 2020	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%)	Knowsley
Monday, October 5, 2020	Appointment as Shareholder (25-50%)	Edinburgh, City Of
Friday, March 19, 2021	Appointment as Individual or entity with significant influence or control	Newham
Monday, July 5, 2021	Resignation as Director	Lancashire
Monday, June 20, 2022	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Glasgow City
Thursday, April 13, 2023	Resignation as Director	Liverpool
Friday, July 14, 2023	Resignation as Director	Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Oct 31, 2023						£ 0
Jun 30, 2023						£ 0
Jun 30, 2023						£ 1
Mar 31, 2023						£ 5
Mar 31, 2023						£ 1
Mar 31, 2022					£ 998,828	£ 31
Dec 31, 2019						£ 7
May 31, 2018						£ 0
Dec 31, 2015		£ 65,991	£ 4,454
May 31, 2015	£ 1,000	£ 13,824	£ 18,692	£ 1,508	£ 860
Apr 30, 2015		£ 100
Dec 31, 2013	£ 2	£ 2
Nov 30, 2012	£ 607	£ 32,260	£ 47,213	£ 9,201	£ 837
May 31, 2012	£ 16,585	£ 2,584			£ 14,465
Totals	£ 18,194	£ 114,761	£ 70,359	£ 10,709	£ 1,014,990	£ 45

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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