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Timothy Michael Moriarty

Moriarty Timothy Michael

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

  • LLP Designated Member
  • Secretary

Location

COLCHESTER

Charts

Visits

TIMOTHY MICHAEL MORIARTY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-22024-601

Business areas

Business related areas

  • Essex

History

Partial History
Date Event Region
Friday, October 23, 1992Appointment as DirectorEssex
Tuesday, November 11, 1997Appointment as DirectorEssex
Wednesday, June 22, 2005Appointment as SecretaryEssex
Thursday, March 19, 2009Appointment as LlpdmemEssex
Wednesday, February 5, 2014Appointment as SecretaryEssex
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Individual or entity with right to share 25-50% surplus assets in an LLPEssex
Friday, November 1, 2019Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPEssex
Thursday, March 31, 2022Resignation as LlpdmemEssex
Friday, September 30, 2022Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPEssex
Friday, March 31, 2023Resignation as DirectorEssex
Thursday, May 18, 2023Resignation as Individual or entity with significant influence or controlEssex
Monday, July 1, 2024Resignation as Individual or entity with right to share 25-50% surplus assets in an LLPEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 749,685 £ 46
Mar 31, 2024£ 2
Mar 31, 2024£ 20
Feb 28, 2022£ 175 £ 1
Totals£ 749,860£ 69

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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