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James Molloy

Molloy James

Reports

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

  • Director
  • Secretary
  • Director

Charts

Visits

JAMES MOLLOY (United Kingdom) Page visits 2024

Searches

JAMES MOLLOY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Newham
  • Camden
  • Croydon
  • Warrington
  • Omagh
  • Surrey
  • Wigan
  • Harrow
  • Liverpool
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, March 1, 2001Appointment as DirectorCroydon
Wednesday, May 24, 2006Appointment as DirectorSurrey
Sunday, June 15, 2008Appointment as DirectorNewham
Tuesday, September 16, 2008Appointment as DirectorWigan
Friday, August 27, 2010Appointment as DirectorHarrow
Wednesday, November 24, 2010Appointment as DirectorHarrow
Wednesday, October 10, 2012Appointment as DirectorNewham
Wednesday, September 25, 2013Appointment as DirectorNewham
Thursday, October 3, 2013Appointment as DirectorNewham
Tuesday, March 3, 2015Appointment as SecretaryCamden
Monday, November 16, 2015Appointment as DirectorLiverpool
Wednesday, April 6, 2016Appointment 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%)Camden
Friday, July 15, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (25-50%)Newham
Thursday, November 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorWarrington
Thursday, March 8, 2018Appointment as DirectorOmagh
Thursday, October 10, 2019Appointment as SecretaryOmagh
Wednesday, July 8, 2020Appointment as Shareholder (25-50%)Omagh
Tuesday, June 21, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOmagh
Saturday, April 1, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOmagh
Wednesday, October 4, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 2,434,288 £ 2,208,148 £ 18
Jun 30, 2023£ 135,031 £ 17
Jun 30, 2023£ 866,923 £ 2
Jun 30, 2023£ 500,401 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Feb 28, 2023£ 22,083 £ 1
Nov 30, 2022£ 6
Oct 31, 2019£ 19,441 £ 1
Feb 28, 2019£ 66,168
Sep 30, 2015£ 35,589 £ 14,179 £ 22,104 £ 694
Sep 30, 2015
Totals£ 2,434,288£ 35,589£ 14,179£ 22,104£ 3,818,889£ 49

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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