Thomas Moloney
Moloney Thomas
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Managing Director
- Director
Location
SANDYFORDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, May 21, 1991 | Appointment as Director | Kingston Upon Thames |
| Friday, March 19, 1993 | Appointment as Director | Kingston Upon Thames |
| Friday, March 21, 2003 | Appointment as Director | Waltham Forest |
| Monday, April 27, 2015 | Appointment as Director | Lincolnshire |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Kingston Upon Thames |
| Tuesday, October 18, 2016 | Appointment as Shareholder (above 75%) | Lincolnshire |
| Tuesday, October 27, 2020 | Appointment as Shareholder (above 75%) | Lancashire |
| Tuesday, February 23, 2021 | Appointment as Shareholder (above 75%) | Lancashire |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2024 | £ 3,913 | £ 3 |
| Mar 31, 2024 | £ 149,652 | £ 8 |
| Mar 31, 2024 | £ 5,109 | £ 2 |
| Totals | £ 158,674 | £ 13 |
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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