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Raymond Antony Hugh O'malley

O'malley Raymond Antony Hugh

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

  • Chartered Accountant
  • Director
  • Secretary
  • Director

Charts

Visits

RAYMOND ANTONY HUGH O'MALLEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cambridgeshire
  • Islington
  • Kent
  • Westminster
  • Warwickshire
  • Buckinghamshire
  • Wiltshire
  • Torbay
  • Gloucestershire
  • Oxfordshire

History

Partial History
Date Event Region
Tuesday, February 11, 2003Appointment as DirectorIslington
Tuesday, August 19, 2003Appointment as DirectorWestminster
Sunday, August 31, 2003Resignation as DirectorIslington
Saturday, September 20, 2003Appointment as SecretaryCambridgeshire
Wednesday, June 2, 2004Appointment as SecretaryCambridgeshire
Thursday, February 8, 2007Appointment as SecretaryIslington
Saturday, September 11, 2010Resignation as SecretaryCambridgeshire
Saturday, November 27, 2010Resignation as SecretaryCambridgeshire
Wednesday, October 31, 2012Appointment as DirectorWestminster
Friday, December 20, 2013Appointment as SecretaryBuckinghamshire
Monday, June 30, 2014Appointment as SecretaryWiltshire
Thursday, October 23, 2014Appointment as DirectorKent
Wednesday, June 24, 2015Appointment as DirectorTorbay
Tuesday, October 11, 2016Appointment as DirectorWarwickshire
Wednesday, January 3, 2018Appointment as Shareholder (above 75%)Gloucestershire
Thursday, August 2, 2018Appointment as DirectorOxfordshire
Thursday, January 17, 2019Appointment as DirectorGloucestershire
Thursday, March 21, 2019Appointment as DirectorGloucestershire
Friday, October 11, 2019Appointment as DirectorWarwickshire
Friday, December 10, 2021Resignation as DirectorGloucestershire
Thursday, March 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire
Wednesday, October 26, 2022Appointment as DirectorWestminster
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Mar 31, 2022
Feb 28, 2022£ 0
Dec 31, 2021£ 78,129 £ 2
Mar 31, 2020
Jan 31, 2020£ 0
May 31, 2019
Jan 31, 2019
Jan 31, 2018£ 2 £ 0
Dec 31, 2017
Dec 31, 2017£ 18,692
Dec 31, 2017
Jun 30, 2017
Mar 31, 2017£ 105,013
Jun 30, 2016£ 1 £ 1
Nov 30, 2015£ 2 £ 2 £ 279,000 £ 286,623
Oct 31, 2015£ 233 £ 900
Jun 30, 2015£ 290 £ 290 £ 7,623
Feb 28, 2012£ 1 £ 25,244
Totals£ 293£ 19,221£ 305,144£ 477,388£ 2

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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