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Dato Capital United Kingdom

Peter Mooney

Mooney Peter

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

  • Director
  • Secretary
  • Director

Location

SEA BRIGHT

Charts

Visits

PETER MOONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-62016-72016-102018-62019-22024-72024-82025-4012

Business areas

Business related areas

  • South Lanarkshire
  • Westminster
  • Wirral
  • Edinburgh
  • Birmingham
  • City Of London
  • Derbyshire
  • Leeds

History

Partial History
Date Event Region
Wednesday, October 1, 2003Appointment as DirectorDerbyshire
Tuesday, August 24, 2004Resignation as DirectorDerbyshire
Wednesday, February 14, 2007Appointment as DirectorSouth Lanarkshire
Friday, November 16, 2007Appointment as DirectorWestminster
Wednesday, January 16, 2008Appointment as SecretaryWestminster
Monday, September 1, 2008Appointment as SecretaryWestminster
Wednesday, November 19, 2008Appointment as DirectorWestminster
Thursday, September 22, 2011Appointment as SecretarySouth Lanarkshire
Friday, January 20, 2012Appointment as SecretarySouth Lanarkshire
Wednesday, February 8, 2012Appointment as SecretarySouth Lanarkshire
Monday, March 26, 2012Appointment as SecretaryCity Of London
Thursday, May 31, 2012Appointment as SecretaryWirral
Thursday, June 7, 2012Appointment as SecretaryWirral
Wednesday, April 17, 2013Appointment as DirectorWestminster
Tuesday, September 24, 2013Appointment as SecretarySouth Lanarkshire
Thursday, May 7, 2015Appointment as SecretarySouth Lanarkshire
Tuesday, June 2, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Westminster
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Westminster
Monday, August 8, 2016Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Wednesday, March 22, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Friday, July 14, 2017Appointment as SecretarySouth Lanarkshire
Tuesday, December 12, 2017Appointment as Shareholder (25-50%)City Of London
Friday, March 15, 2019Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Saturday, August 1, 2020Resignation as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, October 23, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Wednesday, June 30, 2021Resignation as SecretarySouth Lanarkshire
Wednesday, January 12, 2022Resignation as Director,Secretary and Shareholder (above 75%)South Lanarkshire
Friday, April 15, 2022Resignation as SecretarySouth Lanarkshire
Thursday, October 20, 2022Resignation as SecretaryWirral
Monday, February 10, 2025Resignation as SecretaryWirral

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 0
May 31, 2024£ 1
Apr 19, 2024£ 0
Jan 31, 2024£ 1
Dec 31, 2023£ 1
Dec 31, 2023£ 1
Nov 30, 2023
Oct 31, 2023£ 1
Aug 31, 2023£ 2
Nov 30, 2022
Nov 30, 2021
Dec 31, 2020£ 0
Dec 31, 2020£ 0
Dec 31, 2018
Nov 30, 2018
Feb 28, 2018
Totals£ 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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