Timothy Charles Moore
Moore Timothy Charles
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- LLP Designated Member
- Shareholder (25-50%)
- Individual or entity with significant influence or control
- Individual or entity with 25-50% of voting rights
- Physiotherapy Manager
- Director
Location
CROYDONCharts
Visits
Business areas
Business related areas
- Belfast
- Croydon
- Cambridgeshire
- Surrey
- Warwickshire
- East Sussex
History
| Date | Event | Region |
|---|---|---|
| Tuesday, September 10, 1991 | Appointment as Director | Surrey |
| Friday, December 31, 1993 | Appointment as Secretary | Croydon |
| Wednesday, December 5, 2001 | Appointment as Director | Warwickshire |
| Thursday, October 14, 2004 | Appointment as Director | Belfast |
| Wednesday, April 6, 2016 | Appointment as Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Cambridgeshire |
| Sunday, September 25, 2016 | Appointment as Individual or entity with significant influence or control | Croydon |
| Friday, March 31, 2017 | Appointment as Llpdmem | Croydon |
| Friday, May 31, 2019 | Resignation as Llpdmem | Croydon |
| Friday, August 23, 2019 | Appointment as Director | East Sussex |
| Tuesday, May 9, 2023 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Belfast |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Sep 30, 2024 | £ 1,228 | £ 1 | |||
| May 31, 2024 | £ 1,011 | £ 6 | |||
| Mar 31, 2024 | £ 1,860,349 | £ 83 | |||
| Mar 31, 2024 | £ 0 | ||||
| Nov 30, 2023 | |||||
| Nov 30, 2023 | £ 9,627 | £ 22 | |||
| Dec 31, 2014 | £ 175 | £ 16,309 | £ 16,650 | £ 166 | |
| Totals | £ 175 | £ 16,309 | £ 16,650 | £ 1,872,381 | £ 112 |
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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