MOLONEY SEARCH LTD.
Active - Accounts Filed
General Information
NAME
MOLONEY SEARCH LTD.
COMPANY NUMBER
02988033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
08/11/1994
(30 years and 1 months old)
WEBSITE
www.moloneysearch.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W8 4LD
Telephone: 02073685100
TPS: No
4 Kensington Cloisters
5 Kensington Church Street
London
W8 4LD
Telephone: 73685100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOLONEY SEARCH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOLONEY SEARCH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOLONEY SEARCH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/11/1994 - Present (30 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
04/07/1999 - Present (25 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/10/1995 - Present (29 years and 2 months) Secretary: 08/11/1994 - Present (30 years and 1 months) Born in Feb 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 8 |
View Report |
|
08/11/1994 - Present (30 years and 1 months) 08/11/1994 - Present (30 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 13/11/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 27/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 26/11/2020 | New Confirmation Statement filed |
| 02/03/2020 | David Hugh Smith (904087278) has left the board |
| 02/03/2020 | New Company Secretary Maresa Clare Hugh Smith (926761059) Appointed |
| 07/02/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | Charlotte Louise Bradshaw (909526464) has left the board |
| 01/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 25/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 09/12/2015 | New Confirmation Statement filed |
| 07/12/2015 | Suzanna Brand (918822534) has left the board |
| 07/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/06/2014 | New Board Member Suzanna Brand (918822534) Appointed |
| 07/02/2014 | New Accounts filed |
| 09/12/2013 | New Confirmation Statement filed |
| 28/06/2013 | Katy Louise Milnes (914115710) has left the board |
| 27/12/2012 | New Accounts filed |
| 10/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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