Claire Denise Smaller

Smaller Claire Denise

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Secretary
Director
Office Administrator

Business areas

Business related areas

North East Lincolnshire

History

Partial History
Date	Event	Region
Saturday, May 1, 2010	Appointment as Secretary	North East Lincolnshire
Thursday, May 5, 2011	Appointment as Secretary	North East Lincolnshire
Thursday, December 15, 2011	Appointment as Director	North East Lincolnshire
Thursday, December 22, 2011	Appointment as Director	North East Lincolnshire
Wednesday, January 11, 2012	Appointment as Director	North East Lincolnshire
Friday, March 16, 2012	Appointment as Director	North East Lincolnshire
Monday, October 8, 2012	Appointment as Secretary	North East Lincolnshire
Friday, July 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North East Lincolnshire
Sunday, January 1, 2017	Appointment as Director	North East Lincolnshire
Sunday, January 15, 2017	Appointment as Director	North East Lincolnshire
Thursday, January 17, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North East Lincolnshire
Thursday, January 31, 2019	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North East Lincolnshire
Wednesday, February 20, 2019	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	North East Lincolnshire
Tuesday, June 11, 2019	Resignation as Director and Secretary	North East Lincolnshire
Thursday, July 7, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	North East Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Aug 31, 2017	£ 100	£ 100
Jun 30, 2017			£ 2,076
Jun 30, 2017			£ 93,721	£ 32
Jun 30, 2017			£ 222,334
Mar 31, 2017	£ 100	£ 100
Jan 31, 2017	£ 100	£ 100
Dec 31, 2016	£ 100	£ 100
Dec 31, 2016	£ 100	£ 100
Totals	£ 500	£ 500	£ 318,131	£ 32

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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