Susan Anne Moon

Moon Susan Anne

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Reports

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
related news search
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+Dedicated Customer Support by email

Positions

Accountant
Individual or entity with significant influence or control
Director

Business areas

Business related areas

City Of London
Kent
Bromley

History

Partial History
Date	Event	Region
Thursday, June 20, 1991	Appointment as Secretary	Bromley
Monday, December 6, 1993	Appointment as Director	Bromley
Friday, November 1, 1996	Appointment as Director	Kent
Wednesday, August 16, 2000	Appointment as Director	City Of London
Friday, February 16, 2001	Resignation as Director	City Of London
Wednesday, April 28, 2004	Appointment as Secretary	Kent
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Kent
Tuesday, August 1, 2023	Appointment as Individual or entity with significant influence or control	Kent
Friday, October 27, 2023	Resignation as Secretary	Kent
Sunday, October 29, 2023	Resignation as Individual or entity with significant influence or control and Secretary	Kent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 176,115	£ 2
Mar 31, 2024	£ 262,810	£ 1
Mar 31, 2024	£ 619,581	£ 1
Mar 31, 2024	£ 235,266	£ 5
Totals	£ 1,293,772	£ 9

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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