Joseph Moloney
Moloney Joseph
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
Location
LondonCharts
Visits
Business areas
Business related areas
- Barnet
- Brent
- South Gloucestershire
- Havering
- Lisburn
- Hillingdon
History
| Date | Event | Region |
|---|---|---|
| Thursday, May 17, 2012 | Appointment as Secretary | Brent |
| Thursday, November 27, 2014 | Appointment as Director | Barnet |
| Wednesday, April 6, 2016 | 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%) | Barnet |
| Wednesday, May 17, 2017 | 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%) | Brent |
| Tuesday, April 28, 2020 | Appointment as Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | South Gloucestershire |
| Thursday, February 11, 2021 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Havering |
| Wednesday, March 10, 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%) | Lisburn |
| Tuesday, March 15, 2022 | Resignation as Director | Havering |
| Tuesday, April 5, 2022 | Resignation as Director | Lisburn |
| Thursday, April 24, 2025 | Appointment as Director | Hillingdon |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2024 | £ 2 | |
| Feb 28, 2024 | £ 0 | |
| May 31, 2023 | £ 6,747 | £ 2 |
| Mar 31, 2022 | £ 1 | |
| Nov 30, 2020 | £ 49,440 | £ 1 |
| Totals | £ 56,187 | £ 6 |
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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