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Dato Capital United Kingdom

Susan Moloney

Moloney Susan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Susan Moloney - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

Huddersfield

Charts

Visits

Susan Moloney (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-122025-1012

Business areas

Business related areas

  • Kirklees
  • Birmingham
  • Harrow
  • Suffolk
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, June 22, 2010Appointment as SecretaryBirmingham
Tuesday, April 24, 2012Appointment as DirectorHarrow
Tuesday, April 2, 2013Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Wednesday, January 13, 2021Appointment as DirectorSuffolk
Tuesday, February 15, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, February 1, 2023Appointment as SecretaryBuckinghamshire
Tuesday, March 7, 2023Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Apr 5, 2024£ 0
Sep 30, 2023£ 1
Jun 30, 2019£ 2
Jun 30, 2019
Apr 30, 2015£ 34,529 £ 1,400 £ 34,013 £ 884 £ 17,633
Totals£ 34,529£ 1,400£ 34,013£ 884£ 17,633£ 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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