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Dato Capital United Kingdom

Philip James Moore

Moore Philip James

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Retailer
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

PHILIP JAMES MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derby
  • Cheshire East
  • Trafford
  • Northamptonshire
  • Essex
  • Bournemouth
  • Kingston Upon Thames
  • Worcestershire
  • Birmingham

History

Partial History
Date Event Region
Monday, September 19, 1994Appointment as DirectorKingston Upon Thames
Thursday, October 3, 2002Appointment as DirectorEssex
Friday, May 14, 2010Appointment as DirectorDerby
Wednesday, June 29, 2011Resignation as DirectorDerby
Thursday, July 21, 2011Appointment as DirectorDerby
Saturday, December 15, 2012Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Essex
Monday, October 3, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Saturday, October 15, 2016Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, November 4, 2016Appointment as Shareholder (above 75%)Cheshire East
Wednesday, February 22, 2017Appointment as DirectorBournemouth
Thursday, March 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Wednesday, June 7, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, April 13, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Derby
Thursday, June 14, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Tuesday, October 30, 2018Resignation as DirectorDerby
Wednesday, March 20, 2019Resignation as DirectorBournemouth
Friday, May 24, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, July 3, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Thursday, August 15, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Worcestershire
Thursday, October 10, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, January 6, 2020Resignation as DirectorDerby
Wednesday, May 26, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Monday, August 9, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, September 29, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
May 31, 2023£ 10
May 31, 2023
Mar 31, 2023£ 487,993 £ 8
May 31, 2022£ 1
Apr 30, 2022£ 0
Sep 30, 2019£ 285,814 £ 2
Mar 31, 2019£ 1,000 £ 1,000
Oct 31, 2018£ 17,002
May 31, 2018
Mar 31, 2017
Nov 30, 2015£ 5 £ 5
Jul 31, 2013£ 8,817 £ 8,642 £ 683 £ 9,233
Totals£ 9,822£ 1,005£ 8,642£ 683£ 800,042£ 21

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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