Richard Moloney

Moloney Richard

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

  • Building
  • Director
  • Director

Location

SUTTON

Charts

Visits

RICHARD MOLONEY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-601

Business areas

Business related areas

  • Merton
  • Sutton
  • Essex

History

Partial History
Date Event Region
Wednesday, September 28, 2011Appointment as DirectorEssex
Tuesday, January 28, 2014Appointment as DirectorMerton
Friday, January 2, 2015Appointment as DirectorSutton
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Sutton
Tuesday, June 14, 2016Appointment as Shareholder (25-50%)Merton
Thursday, January 18, 2018Resignation as Shareholder (25-50%)Essex
Tuesday, February 12, 2019Resignation as Shareholder (25-50%)Essex
Thursday, October 31, 2019Resignation as Shareholder (25-50%)Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 150,758 £ 1
Jan 31, 2024£ 2
Jun 30, 2018
Jan 31, 2017
Sep 30, 2012£ 277 £ 807 £ 1,849 £ 2,379
Totals£ 277£ 807£ 1,849£ 153,137£ 3

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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