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Kevin Anthony Smith

Smith Kevin Anthony

Reports

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
  • Company Director
  • Director

Charts

Visits

KEVIN ANTHONY SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • St. Helens
  • Lancashire
  • Suffolk
  • Northamptonshire
  • Norfolk
  • Kent
  • Bedford
  • West Berkshire
  • Staffordshire
  • Wirral
  • Milton Keynes
  • Calderdale
  • Torfaen

History

Partial History
Date Event Region
Thursday, January 31, 1991Appointment as DirectorLancashire
Wednesday, September 26, 2001Appointment as DirectorStaffordshire
Thursday, August 14, 2008Appointment as DirectorWestminster
Thursday, January 29, 2009Appointment as DirectorWest Berkshire
Thursday, August 27, 2009Appointment as DirectorSt. Helens
Thursday, March 18, 2010Appointment as DirectorNorthamptonshire
Monday, October 22, 2012Appointment as DirectorKent
Monday, December 31, 2012Resignation as DirectorWestminster
Wednesday, April 8, 2015Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with more than 75% of voting rightsSuffolk
Friday, July 1, 2016Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Lancashire
Thursday, September 15, 2016Appointment as Member of a firm with significant influence or controlStaffordshire
Tuesday, September 20, 2016Appointment as SecretarySt. Helens
Thursday, October 5, 2017Appointment 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%)Bedford
Friday, September 7, 2018Resignation as DirectorNorthamptonshire
Thursday, December 13, 2018Resignation as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trustNorthamptonshire
Thursday, October 31, 2019Resignation as DirectorStaffordshire
Thursday, May 28, 2020Resignation as Member of a firm with significant influence or controlStaffordshire
Friday, March 19, 2021Appointment as DirectorBedford
Tuesday, May 31, 2022Appointment as DirectorStaffordshire
Tuesday, May 23, 2023Appointment as DirectorMilton Keynes
Thursday, November 9, 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 directorsCalderdale
Monday, April 22, 2024Appointment as DirectorTorfaen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 4,071 £ 1
Aug 31, 2023£ 6,687 £ 1
Mar 31, 2023£ 3,324 £ 1
Mar 31, 2023£ 1,239,587 £ 12
Mar 31, 2023£ 3
Mar 31, 2023£ 1
Dec 31, 2022£ 346,729 £ 11
Apr 30, 2022£ 1
Jul 31, 2021£ 0
Mar 31, 2020
Apr 30, 2014£ 1,702 £ 669,049 £ 1,227,380 £ 266,536 £ 922,548
Jan 31, 2012£ 22 £ -7,909 £ 20,692 £ 26,361
Totals£ 1,724£ 661,140£ 1,227,380£ 287,228£ 2,549,307£ 31

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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