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Dato Capital United Kingdom

Raymond Moore

Moore Raymond

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
  • Entrepreneur
  • Secretary
  • Director

Charts

Visits

RAYMOND MOORE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Belfast
  • North Ayrshire
  • Essex
  • Wirral
  • Warrington
  • Lancashire
  • Blackpool
  • East Sussex
  • Lisburn
  • Cookstown
  • Plymouth
  • Hertfordshire
  • Sutton
  • Kent
  • Coleraine
  • Sefton
  • Leeds

History

Partial History
Date Event Region
Friday, February 28, 1997Appointment as DirectorPlymouth
Tuesday, May 22, 2001Appointment as SecretaryBelfast
Thursday, April 1, 2004Appointment as SecretarySutton
Tuesday, August 17, 2004Appointment as SecretaryEssex
Tuesday, August 31, 2004Appointment as DirectorBlackpool
Monday, June 2, 2008Appointment as SecretaryLisburn
Tuesday, April 21, 2009Appointment as DirectorWirral
Monday, July 20, 2009Resignation as SecretaryBelfast
Thursday, October 21, 2010Appointment as DirectorSutton
Wednesday, July 25, 2012Appointment as DirectorHertfordshire
Thursday, May 9, 2013Appointment as DirectorCookstown
Friday, September 6, 2013Appointment as DirectorBirmingham
Monday, February 24, 2014Appointment as DirectorEssex
Thursday, March 20, 2014Appointment as DirectorEssex
Monday, October 6, 2014Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Essex
Thursday, April 28, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Essex
Tuesday, September 27, 2016Appointment as Shareholder (25-50%)Sutton
Friday, December 9, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)East Sussex
Monday, December 19, 2016Appointment as DirectorEssex
Friday, March 31, 2017Appointment as Director,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmNorth Ayrshire
Tuesday, September 19, 2017Appointment 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%)Warrington
Friday, October 6, 2017Appointment 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%)Lancashire
Tuesday, July 3, 2018Appointment as DirectorBelfast
Tuesday, November 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%)Kent
Monday, July 15, 2019Appointment as DirectorColeraine
Thursday, October 10, 2019Appointment as DirectorBelfast
Sunday, December 1, 2019Appointment as DirectorSefton
Wednesday, June 17, 2020Appointment as Shareholder (above 75%)Sefton
Friday, August 7, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSefton
Friday, March 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)East Sussex
Monday, May 31, 2021Resignation as DirectorSefton
Tuesday, June 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEast Sussex
Thursday, January 13, 2022Resignation as DirectorCookstown
Tuesday, February 22, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Tuesday, December 13, 2022Appointment as DirectorSefton
Wednesday, September 13, 2023Appointment as DirectorSefton
Monday, May 20, 2024Resignation as DirectorBelfast

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024
Dec 31, 2023
Sep 30, 2023£ 0
Apr 30, 2023£ 875 £ 1
Mar 31, 2023£ 4,800 £ 2
Dec 31, 2022£ 1
Mar 31, 2022£ 4
Feb 28, 2022
Jun 30, 2021£ 0 £ 0
Mar 31, 2020
Apr 5, 2019£ 735
Mar 31, 2019£ 3,565
Mar 31, 2019£ 9,692 £ 6
Mar 31, 2019
Mar 29, 2019
Feb 28, 2017£ 43,189 £ 3
Jul 31, 2016£ 2,619 £ 1,835 £ 784
Totals£ 2,619£ 1,835£ 784£ 62,856£ 17

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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