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Malachy Donnelly

Donnelly Malachy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Malachy Donnelly - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Fitter
  • Secretary
  • Director

Charts

Visits

MALACHY DONNELLY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Omagh
  • Dungannon And South Tyron
  • Newtownabbey

History

Partial History
Date Event Region
Friday, August 14, 1998Appointment as DirectorDungannon And South Tyrone
Monday, December 20, 1999Appointment as SecretaryOmagh
Monday, February 28, 2000Appointment as DirectorOmagh
Monday, March 6, 2000Resignation as DirectorDungannon And South Tyrone
Tuesday, October 25, 2005Appointment as SecretaryDungannon And South Tyrone
Wednesday, February 6, 2013Appointment as DirectorOmagh
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Omagh
Thursday, May 5, 2016Appointment as Individual or entity with significant influence or control and DirectorNewtownabbey
Wednesday, June 15, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOmagh
Monday, June 27, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Omagh
Monday, December 11, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Dungannon And South Tyrone

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2020£ 150,000
Feb 29, 2020£ 303,682 £ 136
Jun 30, 2019£ 0
Sep 30, 2015£ 30,228 £ 1,419,295 £ 3,923,692 £ 263,111 £ 4,609,234
Sep 30, 2015£ 368,030 £ 216,950 £ 3,846,696 £ 3,521,797 £ 93,739
Jun 30, 2015£ 2 £ 2 £ 36,368 £ 9,994 £ 49,448
Oct 31, 2014£ 104,456 £ 16,081 £ 737,465 £ 1,607
Totals£ 398,260£ 1,740,703£ 7,822,837£ 4,532,367£ 5,207,710£ 136

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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