Nicholas James Mooney

Mooney Nicholas James

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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
related news search
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Director
None

Business areas

Business related areas

Hillingdon
Croydon
Westminster

History

Partial History
Date	Event	Region
Thursday, January 2, 1997	Appointment as Director	Hillingdon
Thursday, August 12, 1999	Resignation as Director	Hillingdon
Tuesday, April 1, 2003	Appointment as Director	Hillingdon
Thursday, October 29, 2009	Appointment as Director	Croydon
Tuesday, June 21, 2011	Appointment as Director	Hillingdon
Thursday, July 10, 2014	Appointment as Director	Hillingdon
Sunday, April 26, 2015	Appointment as Director	Westminster
Sunday, July 10, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hillingdon
Wednesday, January 1, 2025	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Hillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024
Jun 30, 2024	£ 298,725	£ 7
Sep 30, 2023	£ 36	£ 0
Jun 30, 2023
Totals	£ 298,761	£ 7

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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Nicholas James Mooney

Mooney Nicholas James

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