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Timothy Molloy

Molloy Timothy

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Timothy 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

  • Group Finance Director
  • Secretary
  • Director

Business areas

Business related areas

  • Liverpool
  • Sefton
  • Cheshire West And Chester
  • St. Helens
  • Lisburn

History

Partial History
Date Event Region
Wednesday, March 23, 2011Appointment as SecretaryLiverpool
Tuesday, June 14, 2011Appointment as SecretaryLiverpool
Wednesday, September 7, 2011Appointment as DirectorLiverpool
Monday, October 15, 2012Appointment as SecretaryLiverpool
Thursday, October 25, 2012Appointment as DirectorLiverpool
Saturday, November 3, 2012Appointment as DirectorLiverpool
Thursday, August 1, 2013Appointment as DirectorCheshire West And Chester
Monday, December 23, 2013Appointment as SecretaryLiverpool
Friday, January 10, 2014Appointment as SecretaryLiverpool
Monday, April 7, 2014Appointment as SecretaryLiverpool
Tuesday, April 8, 2014Appointment as SecretaryLiverpool
Wednesday, September 10, 2014Appointment as SecretaryLiverpool
Tuesday, September 30, 2014Appointment as SecretaryLiverpool
Wednesday, October 1, 2014Appointment as DirectorLiverpool
Tuesday, November 18, 2014Appointment as DirectorSt. Helens
Thursday, December 11, 2014Appointment as SecretaryLiverpool
Wednesday, February 4, 2015Appointment as SecretaryLiverpool
Wednesday, April 15, 2015Appointment as DirectorLiverpool
Tuesday, July 21, 2015Appointment as DirectorSefton
Friday, September 4, 2015Appointment as DirectorLiverpool
Wednesday, September 30, 2015Appointment as SecretaryLiverpool
Thursday, October 29, 2015Appointment as DirectorLiverpool
Wednesday, April 13, 2016Appointment as DirectorLiverpool
Wednesday, April 27, 2016Appointment as SecretaryLiverpool
Wednesday, March 8, 2017Appointment as DirectorLiverpool
Tuesday, March 14, 2017Appointment as SecretaryLiverpool
Sunday, December 31, 2017Appointment as DirectorLiverpool
Wednesday, August 1, 2018Resignation as DirectorSefton
Wednesday, September 19, 2018Resignation as SecretaryLiverpool
Monday, March 4, 2019Appointment as DirectorLiverpool
Tuesday, May 14, 2019Appointment as SecretaryLiverpool
Wednesday, February 3, 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 directorsLisburn
Monday, March 1, 2021Appointment as DirectorLisburn
Thursday, April 1, 2021Resignation as DirectorLisburn
Friday, October 1, 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 directorsLisburn
Tuesday, October 12, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Lisburn
Wednesday, November 24, 2021Resignation as DirectorSt. Helens
Saturday, April 1, 2023Appointment as DirectorLisburn
Sunday, October 15, 2023Appointment as DirectorLiverpool
Monday, October 23, 2023Appointment as DirectorLiverpool
Monday, February 19, 2024Resignation as SecretaryLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023£ 241,617 £ 160,281 £ 17
Jun 30, 2023£ 3,514,910 £ 46
May 31, 2023£ 3,579 £ 0
May 31, 2023£ 1,318,013 £ 0
May 31, 2023£ 1,269,008 £ 0
May 31, 2023£ 20,782 £ 0
May 31, 2023£ 253,547 £ 0
May 31, 2023£ 807,892 £ 0
May 31, 2023£ 4,043 £ 0
Apr 30, 2023£ 10,291,794 £ 0
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 379,056 £ 14
Dec 31, 2022£ 478,034 £ 31
Dec 31, 2022£ 23,823 £ 0
Dec 31, 2022£ 504,932 £ 47
Dec 31, 2022£ 264,127 £ 55
Dec 31, 2022£ 50,494 £ 6
Jul 31, 2022£ 265,315 £ 0
Feb 28, 2022£ 2
Dec 31, 2020
Jun 30, 2020£ 443,613 £ 0
Mar 31, 2020£ 3
Sep 30, 2018
Sep 30, 2017£ 28,407 £ 12,595 £ 37,100 £ 21,288
Jan 31, 2017£ 100
Dec 31, 2015£ 4,881 £ 7,581 £ 0 £ 2,600
Nov 30, 2015£ 2,144 £ 12,533 £ 14,679 £ 2
Oct 31, 2015£ 2,042 £ 16,039 £ 9,357 £ 23,354
Oct 31, 2015£ 100
Totals£ 241,617£ 37,474£ 48,848£ 61,136£ 20,100,587£ 221

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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