Ricky Martin Moloney

Moloney Ricky Martin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

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

History

Partial History
Date	Event	Region
Wednesday, May 21, 2014	Appointment as Director	Caerphilly
Monday, February 15, 2016	Appointment as Director	Caerphilly
Saturday, April 9, 2016	Resignation as Director	Caerphilly
Thursday, February 15, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Caerphilly
Sunday, March 21, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Caerphilly
Monday, June 7, 2021	Resignation as Director	Caerphilly
Monday, February 27, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Caerphilly

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2020					£ 66,605	£ 21
May 31, 2015		£ 0	£ 0
Mar 31, 2015	£ 4	£ 970	£ 3,974	£ 5,305	£ 9,020
Totals	£ 4	£ 970	£ 3,974	£ 5,305	£ 75,625	£ 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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Ricky Martin Moloney

Moloney Ricky Martin

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