Kevin Moon

Moon Kevin

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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
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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

Business areas

Business related areas

Herefordshire
Hampshire
Kent
Cornwall

History

Partial History
Date	Event	Region
Thursday, September 19, 2002	Appointment as Director	Hampshire
Monday, August 11, 2014	Appointment as Director	Kent
Wednesday, August 23, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Herefordshire
Tuesday, February 20, 2018	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Herefordshire
Sunday, December 31, 2023	Appointment as Director	Cornwall
Monday, February 17, 2025	Resignation as Director	Cornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 120,715	£ 8
Dec 31, 2019		£ 0
Mar 31, 2018
Totals	£ 120,715	£ 8

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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Kevin Moon

Moon Kevin

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