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Tim Molloy

Molloy Tim

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

  • Accountant
  • Shareholder (above 75%)
  • Director
  • Secretary
  • Director

Location

LIVERPOOL

Charts

Visits

TIM MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92024-10012

Searches

TIM MOLLOY (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52019-9012

Business areas

Business related areas

  • Cheshire West And Chester
  • Liverpool

History

Partial History
Date Event Region
Wednesday, April 13, 2011Appointment as SecretaryLiverpool
Wednesday, August 17, 2011Appointment as SecretaryLiverpool
Wednesday, February 22, 2012Appointment as SecretaryLiverpool
Saturday, November 3, 2012Appointment as DirectorLiverpool
Thursday, August 1, 2013Appointment as DirectorCheshire West And Chester
Tuesday, December 1, 2015Appointment as DirectorLiverpool
Wednesday, December 14, 2016Appointment as Shareholder (above 75%)Cheshire West And Chester
Tuesday, April 4, 2017Appointment as SecretaryLiverpool
Friday, May 26, 2017Appointment as DirectorLiverpool
Wednesday, October 11, 2017Appointment as SecretaryLiverpool
Monday, February 19, 2018Appointment as SecretaryLiverpool
Monday, November 22, 2021Appointment as SecretaryLiverpool
Wednesday, March 30, 2022Appointment as SecretaryLiverpool
Tuesday, April 1, 2025Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Dec 31, 2023£ 7
Dec 31, 2023£ 0
Dec 31, 2023£ 2
Dec 31, 2023
Aug 31, 2022£ 0
Jan 31, 2017£ 100
Dec 31, 2015£ 4,881 £ 7,581 £ 0 £ 2,600
Totals£ 4,881£ 7,581£ 0£ 2,700£ 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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