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Timothy James Moore

Moore Timothy James

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

  • Civil Engineer
  • Director
  • Director

Location

PORTSMOUTH

Charts

Visits

TIMOTHY JAMES MOORE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Kent
  • Barnet
  • Somerset
  • Cornwall
  • Oxfordshire
  • Liverpool
  • Hampshire
  • Merthyr Tydfil

History

Partial History
Date Event Region
Wednesday, May 1, 2002Appointment as DirectorLiverpool
Monday, February 7, 2005Appointment as DirectorBarnet
Tuesday, May 23, 2006Appointment as DirectorKent
Saturday, January 20, 2007Resignation as DirectorKent
Friday, March 27, 2015Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSomerset
Saturday, October 8, 2016Appointment as Shareholder (25-50%)Cornwall
Monday, April 17, 2017Appointment as Individual or entity with significant influence or controlCornwall
Wednesday, April 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Tuesday, August 6, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Friday, October 11, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Thursday, April 29, 2021Appointment as Individual or entity with significant influence or controlCornwall
Tuesday, May 24, 2022Resignation as Shareholder (25-50%)Cornwall
Tuesday, May 23, 2023Appointment as DirectorMerthyr Tydfil
Monday, October 30, 2023Appointment as Shareholder (25-50%)Cornwall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 2
May 31, 2024£ 8,798 £ 0
Apr 30, 2024£ 5,000 £ 0
Mar 31, 2024£ 8,725 £ 2
Mar 31, 2023£ 1
Apr 30, 2021£ 0
Sep 29, 2017£ 196,040
May 31, 2014£ 2 £ 538 £ 47,373 £ 735 £ 46,098
Totals£ 2£ 538£ 47,373£ 735£ 264,661£ 5

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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