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Timothy Anthony O'leary

O'leary Timothy Anthony

Reports

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

  • Director
  • Secretary
  • Director

Charts

Visits

TIMOTHY ANTHONY O'LEARY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Havering
  • Tower Hamlets
  • Essex
  • Newham
  • Barking And Dagenham
  • Southwark
  • Derby

History

Partial History
Date Event Region
Friday, September 15, 2000Appointment as DirectorRedbridge
Friday, August 31, 2001Appointment as DirectorRedbridge
Friday, November 23, 2001Appointment as SecretaryHavering
Tuesday, January 27, 2004Appointment as DirectorRedbridge
Saturday, May 1, 2004Resignation as DirectorRedbridge
Monday, September 6, 2004Appointment as DirectorRedbridge
Thursday, November 18, 2004Resignation as SecretaryHavering
Friday, March 10, 2006Appointment as SecretaryRedbridge
Sunday, July 29, 2007Appointment as DirectorEssex
Wednesday, September 1, 2010Appointment as DirectorNewham
Monday, July 25, 2011Appointment as DirectorRedbridge
Wednesday, April 11, 2012Appointment as DirectorRedbridge
Monday, October 15, 2012Appointment as DirectorRedbridge
Tuesday, October 23, 2012Appointment as DirectorRedbridge
Thursday, July 11, 2013Appointment as DirectorRedbridge
Thursday, August 8, 2013Appointment as DirectorRedbridge
Friday, April 4, 2014Appointment as DirectorBarking And Dagenham
Wednesday, October 29, 2014Appointment as DirectorTower Hamlets
Thursday, December 18, 2014Appointment as DirectorRedbridge
Monday, November 16, 2015Appointment as DirectorSouthwark
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, March 8, 2017Appointment as Shareholder (above 75%)Redbridge
Thursday, October 18, 2018Appointment as Shareholder (above 75%)Redbridge
Thursday, February 14, 2019Appointment as Shareholder (above 75%)Redbridge
Thursday, September 3, 2020Appointment as DirectorDerby
Thursday, September 10, 2020Appointment as DirectorDerby
Monday, June 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, December 23, 2022Resignation as DirectorDerby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 3,419,699 £ 0
Dec 31, 2022£ 53,710 £ 1
Nov 30, 2022£ 72,813 £ 0
Oct 31, 2022£ 987,494 £ 0
Sep 30, 2022£ 120,956 £ 4
Aug 31, 2022
Jun 30, 2022£ 925,230 £ 65
Oct 31, 2021£ 509,489 £ 0
May 31, 2021£ 2,423,421 £ 15
Jun 30, 2019£ 2,442,735
Mar 31, 2019£ 425,919
Jan 31, 2019£ 214,228
Jul 31, 2015£ 14,531 £ 8,084 £ 1,032,067 £ 9,452
Oct 31, 2014£ 117 £ 23,221 £ 2,200 £ 22,420
Apr 30, 2013£ 559 £ 4,774 £ 8,537 £ 12,752
Aug 31, 2012£ 1,284 £ 14,876 £ 47,580 £ 61,172
Totals£ 16,491£ 50,955£ 1,090,384£ 11,701,490£ 85

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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