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Moyne Nominees Limited (Director)

View details as a company

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

  • N/a
  • Director

Charts

Visits

MOYNE NOMINEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Belfast
  • Ballymena
  • Lisburn
  • Newry And Mourne
  • Craigavon
  • North Down
  • Banbridge
  • Newtownabbey
  • Kent
  • Cookstown
  • Castlereagh
  • Magherafelt
  • Fermanagh
  • Larne
  • Carrickfergus
  • Derry
  • Antrim
  • Armagh
  • Coleraine
  • Ards

History

Partial History
Date Event Region
Thursday, July 6, 1989Appointment as DirectorCraigavon
Wednesday, March 20, 1991Appointment as SecretaryBelfast
Friday, May 8, 1998Appointment as DirectorCookstown
Thursday, March 11, 1999Resignation as DirectorCookstown
Wednesday, May 5, 1999Appointment as DirectorBelfast
Wednesday, May 12, 1999Resignation as DirectorCraigavon
Wednesday, June 16, 1999Resignation as DirectorCastlereagh
Monday, August 2, 1999Appointment as DirectorCookstown
Tuesday, August 24, 1999Appointment as DirectorNewry And Mourne District
Monday, December 13, 1999Appointment as DirectorBelfast
Tuesday, December 14, 1999Resignation as DirectorBelfast
Thursday, December 16, 1999Resignation as DirectorCookstown
Tuesday, February 22, 2000Resignation as DirectorBelfast
Monday, February 28, 2000Resignation as DirectorBelfast
Wednesday, March 1, 2000Appointment as DirectorCookstown
Friday, April 7, 2000Resignation as DirectorCookstown
Wednesday, August 16, 2000Appointment as DirectorDerry
Thursday, December 14, 2000Appointment as DirectorCarrickfergus
Wednesday, January 10, 2001Resignation as DirectorBelfast
Thursday, January 18, 2001Resignation as DirectorCraigavon
Thursday, February 8, 2001Appointment as DirectorBelfast
Thursday, February 15, 2001Resignation as DirectorCookstown
Monday, February 19, 2001Resignation as DirectorCarrickfergus
Thursday, March 22, 2001Resignation as DirectorArds
Monday, August 6, 2001Appointment as DirectorLarne
Thursday, August 16, 2001Resignation as DirectorNewry And Mourne District
Tuesday, September 4, 2001Resignation as DirectorNorth Down
Thursday, September 6, 2001Resignation as DirectorBelfast
Wednesday, September 19, 2001Appointment as DirectorFermanagh
Friday, November 23, 2001Appointment as DirectorCookstown
Tuesday, December 11, 2001Appointment as DirectorBelfast
Tuesday, January 15, 2002Appointment as DirectorBelfast
Monday, January 28, 2002Resignation as DirectorBelfast
Thursday, March 21, 2002Appointment as DirectorBelfast
Tuesday, March 26, 2002Resignation as DirectorCraigavon
Monday, April 29, 2002Appointment as DirectorBelfast
Thursday, May 30, 2002Resignation as DirectorBelfast
Wednesday, June 12, 2002Resignation as DirectorBelfast
Tuesday, June 18, 2002Appointment as DirectorNewry And Mourne District
Tuesday, October 1, 2002Appointment as DirectorBelfast
Wednesday, October 2, 2002Appointment as DirectorLisburn
Tuesday, October 8, 2002Resignation as DirectorCastlereagh
Wednesday, December 4, 2002Resignation as DirectorFermanagh
Tuesday, December 17, 2002Resignation as DirectorFermanagh
Thursday, January 2, 2003Resignation as DirectorNewtownabbey
Monday, January 13, 2003Resignation as DirectorBelfast
Monday, February 3, 2003Resignation as DirectorBelfast
Friday, February 14, 2003Resignation as DirectorLisburn
Monday, February 17, 2003Appointment as DirectorCookstown
Tuesday, March 18, 2003Resignation as DirectorBelfast
Tuesday, May 6, 2003Resignation as DirectorCookstown
Tuesday, May 20, 2003Appointment as DirectorBelfast
Friday, May 30, 2003Resignation as DirectorBelfast
Wednesday, August 27, 2003Resignation as DirectorBelfast
Tuesday, October 7, 2003Resignation as DirectorBelfast
Monday, November 10, 2003Resignation as DirectorNewry And Mourne District
Wednesday, December 3, 2003Appointment as DirectorCastlereagh
Monday, December 8, 2003Resignation as DirectorBelfast
Wednesday, January 7, 2004Resignation as DirectorLisburn
Thursday, February 5, 2004Resignation as DirectorCastlereagh
Friday, February 13, 2004Appointment as DirectorCookstown
Tuesday, February 24, 2004Resignation as DirectorBelfast
Monday, March 22, 2004Resignation as DirectorCookstown
Wednesday, March 31, 2004Resignation as DirectorLarne
Wednesday, April 14, 2004Resignation as DirectorLisburn
Wednesday, May 5, 2004Resignation as DirectorCookstown
Thursday, May 13, 2004Appointment as DirectorBelfast
Saturday, November 20, 2004Resignation as DirectorBelfast
Thursday, December 2, 2004Appointment as DirectorBelfast
Thursday, December 9, 2004Resignation as DirectorBelfast
Monday, January 10, 2005Appointment as DirectorBelfast
Friday, March 11, 2005Resignation as DirectorBelfast
Friday, March 18, 2005Resignation as DirectorBelfast
Thursday, May 12, 2005Appointment as DirectorCastlereagh
Thursday, June 2, 2005Resignation as DirectorBelfast
Friday, June 17, 2005Resignation as DirectorBelfast
Monday, August 8, 2005Appointment as DirectorBelfast
Monday, August 22, 2005Resignation as DirectorBelfast
Friday, August 26, 2005Appointment as DirectorBelfast
Monday, August 29, 2005Resignation as DirectorBelfast
Tuesday, September 6, 2005Appointment as DirectorBelfast
Monday, October 10, 2005Resignation as DirectorColeraine
Thursday, October 13, 2005Resignation as DirectorMagherafelt
Wednesday, October 19, 2005Resignation as DirectorBelfast
Thursday, October 20, 2005Appointment as DirectorBelfast
Monday, October 31, 2005Resignation as DirectorNewtownabbey
Tuesday, November 8, 2005Resignation as DirectorCastlereagh
Monday, November 21, 2005Resignation as DirectorCookstown
Tuesday, November 29, 2005Resignation as DirectorBelfast
Thursday, December 8, 2005Resignation as DirectorNorth Down
Thursday, December 22, 2005Resignation as DirectorBelfast
Tuesday, January 3, 2006Appointment as DirectorBelfast
Tuesday, January 10, 2006Resignation as DirectorBelfast
Friday, February 10, 2006Appointment as DirectorNewtownabbey
Tuesday, March 14, 2006Resignation as DirectorBelfast
Wednesday, March 22, 2006Resignation as DirectorBelfast
Thursday, April 6, 2006Appointment as DirectorBelfast
Tuesday, April 25, 2006Appointment as DirectorKent
Tuesday, June 20, 2006Resignation as DirectorNewtownabbey
Wednesday, September 20, 2006Appointment as DirectorCraigavon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2025
Nov 30, 2024£ 5
Sep 30, 2024£ 2,270,446 £ 2
Sep 30, 2024
Aug 31, 2024£ 0
Aug 31, 2024£ 93,915 £ 6
Aug 31, 2024
May 31, 2024£ 3,212,291 £ 112
May 31, 2024£ 185,370 £ 7
Apr 30, 2024£ 1,485,872 £ 0
Mar 31, 2024£ 5 £ 0
Mar 31, 2024£ 51,013 £ 0
Mar 31, 2024
Mar 31, 2024£ 71,283 £ 283,882 £ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 480 £ 0
Mar 31, 2024
Mar 31, 2024£ 533,960 £ 20
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0 £ 1
Mar 31, 2024£ 100 £ 0
Feb 28, 2024£ 3,626,404 £ 0
Feb 28, 2024£ 2,276,908 £ 5
Feb 3, 2024£ 176,016 £ 4
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Dec 31, 2023£ 842,476 £ 18
Dec 31, 2023£ 1,709,845 £ 3,926,508 £ 10
Dec 31, 2023£ 2,625,914 £ 32
Dec 31, 2023£ 3
Dec 31, 2023
Dec 31, 2023£ 0
Nov 30, 2023
Oct 31, 2023£ 0
Sep 30, 2023£ 1
Sep 30, 2023£ 0
Sep 30, 2023
Sep 30, 2023£ 2
Sep 30, 2023
Sep 30, 2023£ 638,723 £ 0
Sep 30, 2023£ 0
Jun 30, 2023£ 7
Feb 28, 2023£ 0
Aug 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 0
Mar 31, 2022£ 1,225 £ 0
Feb 28, 2022£ 0
Totals£ 1,781,128£ 22,231,508£ 236

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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