Daniel Benjamin Smith

Smith Daniel Benjamin

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

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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

Business areas

Business related areas

Wigan
Stockport
Lambeth
Leeds

History

Partial History
Date	Event	Region
Tuesday, March 5, 2013	Appointment as Director	Wigan
Friday, May 20, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Wigan
Sunday, July 3, 2016	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wigan
Thursday, February 20, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Stockport
Thursday, July 9, 2020	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Lambeth
Thursday, November 11, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 5,090	£ 10
Feb 29, 2024		£ 2
May 31, 2017
Sep 30, 2013
Totals	£ 5,090	£ 12

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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Daniel Benjamin Smith

Smith Daniel Benjamin

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