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Dennis Malcolm Smith

Smith Dennis Malcolm

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dennis Malcolm Smith - 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

  • Director
  • Director
  • Publican

Business areas

Business related areas

  • Cumbria
  • North Yorkshire

History

Partial History
Date Event Region
Friday, May 3, 1991Appointment as DirectorCumbria
Monday, October 11, 2004Appointment as DirectorCumbria
Monday, October 2, 2006Appointment as DirectorCumbria
Monday, October 1, 2007Resignation as DirectorCumbria
Friday, March 7, 2008Appointment as DirectorCumbria
Thursday, July 14, 2011Appointment as DirectorCumbria
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Yorkshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Cumbria
Sunday, January 1, 2017Appointment as Shareholder (25-50%)Cumbria
Friday, April 5, 2019Resignation as Shareholder (25-50%)Cumbria
Saturday, April 20, 2019Appointment as Shareholder (25-50%)Cumbria
Tuesday, March 31, 2020Appointment as DirectorCumbria
Wednesday, April 1, 2020Appointment as DirectorCumbria
Wednesday, July 21, 2021Appointment as Individual or entity with significant influence or control and DirectorCumbria
Monday, November 15, 2021Resignation as Individual or entity with significant influence or controlCumbria
Wednesday, July 13, 2022Resignation as Individual or entity with significant influence or controlCumbria
Friday, September 30, 2022Resignation as Individual or entity with significant influence or controlCumbria
Thursday, October 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, March 22, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNorth Yorkshire
Wednesday, September 20, 2023Resignation as Individual or entity with significant influence or controlCumbria

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Sep 30, 2023£ 76,870 £ 11
Sep 30, 2023£ 722,697 £ 16
Apr 30, 2023
Mar 31, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 2
Aug 31, 2020£ 50,636 £ 9
Aug 31, 2020
Totals£ 850,203£ 40

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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