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Steven Molloy

Molloy Steven

Reports

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  • 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
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Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

CHORLTON-CUM-HARDY

Charts

Visits

STEVEN MOLLOY (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-12024-6012

Searches

STEVEN MOLLOY (United Kingdom)Searches ©2025 https://en.datocapital.com2015-5012

Business areas

Business related areas

  • Telford And Wrekin
  • Wandsworth
  • Sutton
  • Hampshire
  • Wolverhampton
  • Oxfordshire
  • Kingston Upon Thames
  • Wigan
  • West Lothian
  • Greenwich

History

Partial History
Date Event Region
Tuesday, November 14, 2006Appointment as DirectorHampshire
Wednesday, January 16, 2013Appointment as DirectorOxfordshire
Thursday, August 8, 2013Appointment as DirectorTelford And Wrekin
Wednesday, July 30, 2014Appointment as DirectorTelford And Wrekin
Thursday, November 6, 2014Appointment as DirectorKingston Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTelford And Wrekin
Friday, September 2, 2016Appointment as DirectorWolverhampton
Thursday, October 13, 2016Appointment 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%)Wandsworth
Tuesday, October 24, 2017Resignation as Shareholder (above 75%)Sutton
Thursday, November 1, 2018Appointment as Shareholder (above 75%)Sutton
Monday, July 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWigan
Monday, June 27, 2022Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sutton
Wednesday, April 26, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Lothian
Sunday, January 28, 2024Appointment as DirectorGreenwich

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 3,503 £ 0
Nov 30, 2023£ 0
Oct 31, 2023£ 0
Jul 31, 2023£ 7,392 £ 15
Jun 30, 2023£ 0
Mar 24, 2023£ 3,690 £ 0
Nov 30, 2017
Oct 31, 2017
Oct 31, 2017£ 100
Aug 31, 2016£ 4,401 £ 4,401
Mar 31, 2016£ 678 £ 678
Totals£ 5,179£ 5,079£ 14,585£ 15

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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