Siobhan Margaret Molloy

Molloy Siobhan Margaret

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

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
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Positions

Shareholder (above 75%)
Managing Director
Director

History

Partial History
Date	Event	Region
Wednesday, February 18, 2004	Appointment as Director	Trafford
Thursday, March 27, 2008	Appointment as Director	Trafford
Wednesday, April 21, 2010	Appointment as Director	Trafford
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Trafford
Thursday, June 16, 2016	Appointment as Shareholder (25-50%) and Director	Trafford
Monday, March 18, 2019	Appointment as Director	Trafford
Wednesday, September 11, 2019	Appointment as Director	Tameside
Tuesday, October 8, 2019	Appointment as Shareholder (25-50%)	Tameside
Monday, August 22, 2022	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	Trafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2024				£ 5,563	£ 1
Apr 30, 2024				£ 4,649	£ 1
Aug 31, 2022				£ 100	£ 2
Feb 28, 2017	£ 1	£ 1
Aug 31, 2015		£ 14,128	£ 14,128
Totals	£ 1	£ 14,129	£ 14,128	£ 10,312	£ 4

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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Siobhan Margaret Molloy

Molloy Siobhan Margaret

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