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John James Mooney

Mooney John 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

  • Transport Consultant
  • Director

Location

ENFIELD

Charts

Visits

JOHN JAMES MOONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Searches

JOHN JAMES MOONEY (United Kingdom)Searches ©2025 https://en.datocapital.com2021-42021-62021-82023-92024-12024-50123

Business areas

Business related areas

  • Cheshire West And Chester
  • Belfast
  • Enfield
  • East Sussex

History

Partial History
Date Event Region
Thursday, November 14, 1991Appointment as DirectorEnfield
Thursday, August 23, 2012Appointment as DirectorEast Sussex
Tuesday, August 13, 2013Appointment as DirectorCheshire West And Chester
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Friday, July 1, 2016Appointment as Shareholder (above 75%)East Sussex
Saturday, August 13, 2016Appointment as Shareholder (25-50%)Cheshire West And Chester
Friday, November 18, 2016Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Belfast
Sunday, December 1, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023£ 1,500 £ 1
Nov 27, 2022£ 0
Nov 27, 2021£ 0
Aug 31, 2020
Sep 30, 2018
Mar 31, 2016£ 100 £ 7,309 £ 100
Totals£ 100£ 7,309£ 1,600£ 1

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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