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Kevin Paul Smith, United Kingdom

Smith Kevin Paul

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Company Director
  • Secretary
  • Director

Location

CHESHIRE

Charts

Visits

KEVIN PAUL SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-72024-9012

Business areas

Business related areas

  • Stockport
  • Fife
  • Derbyshire
  • Dudley
  • Croydon
  • Gloucestershire
  • Leicestershire
  • Herefordshire
  • Warwickshire
  • Windsor And Maidenhead
  • Coventry
  • Hertfordshire
  • City Of London
  • Trafford
  • Surrey
  • Southend-On-Sea
  • Essex
  • Camden
  • Hampshire
  • Luton

History

Partial History
Date Event Region
Wednesday, April 5, 1995Appointment as DirectorCoventry
Monday, July 14, 1997Appointment as DirectorStockport
Friday, August 22, 2003Appointment as DirectorWarwickshire
Wednesday, December 3, 2003Appointment as DirectorStockport
Monday, August 16, 2004Resignation as DirectorStockport
Thursday, August 4, 2005Appointment as DirectorDerbyshire
Monday, December 11, 2006Appointment as DirectorWindsor And Maidenhead
Friday, December 15, 2006Appointment as DirectorDudley
Thursday, March 1, 2007Appointment as DirectorGloucestershire
Monday, July 12, 2010Appointment as SecretaryFife
Tuesday, October 12, 2010Appointment as DirectorHertfordshire
Thursday, February 24, 2011Appointment as DirectorCroydon
Thursday, March 31, 2011Appointment as DirectorHertfordshire
Tuesday, August 21, 2012Resignation as SecretaryFife
Wednesday, June 19, 2013Appointment as DirectorCroydon
Friday, April 4, 2014Appointment as DirectorEssex
Monday, February 16, 2015Appointment as DirectorDudley
Monday, November 9, 2015Appointment as DirectorCity Of London
Friday, November 13, 2015Appointment as DirectorDudley
Wednesday, April 6, 2016Appointment as Trustee of a trust with more 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Croydon
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsDerbyshire
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Dudley
Tuesday, November 8, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, December 15, 2016Appointment as Shareholder (50-75%)Dudley
Friday, March 31, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, July 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLeicestershire
Tuesday, February 13, 2018Appointment as Shareholder (25-50%)Herefordshire
Thursday, October 11, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsHampshire
Sunday, November 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, December 12, 2018Resignation as Trustee of a trust with more 25-50% of voting rightsCroydon
Monday, March 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, March 15, 2019Resignation as DirectorEssex
Monday, March 18, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, April 29, 2019Appointment as DirectorCity Of London
Thursday, October 31, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Dudley
Friday, December 13, 2019Resignation as Director and Trustee of a trust with more 25-50% of voting rightsCroydon
Saturday, July 4, 2020Appointment as Shareholder (25-50%)Camden
Friday, April 30, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsGloucestershire
Friday, September 24, 2021Resignation as DirectorCroydon
Wednesday, February 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Wednesday, April 6, 2022Appointment as DirectorHertfordshire
Tuesday, April 19, 2022Resignation as DirectorHampshire
Tuesday, August 16, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Sunday, December 11, 2022Resignation as Trustee of a trust with more 25-50% of voting rightsCroydon
Wednesday, March 8, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Friday, June 14, 2024Resignation as DirectorCity Of London
Monday, September 9, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, September 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, September 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 30,934 £ 2
May 31, 2024£ 1
Mar 31, 2024£ 80 £ 9
Mar 31, 2024£ 0
Mar 31, 2024£ 516,870 £ 3
Mar 31, 2024£ 2
Feb 28, 2024£ 1,630 £ 2
Feb 28, 2024£ 1,517 £ 2
Dec 31, 2023£ 477,559 £ 33
Dec 31, 2023£ 2
Dec 31, 2023£ 8,309,900 £ 942,162 £ 65
Dec 31, 2023£ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 31,607 £ 10
Oct 31, 2023£ 6
Aug 28, 2022£ 43 £ 2
Mar 31, 2021£ 92,017 £ 83 £ 4
Dec 31, 2019£ 3
Aug 31, 2019£ 0
Jun 30, 2019
Dec 31, 2018£ 975
Jun 30, 2017£ 100 £ 100
Oct 31, 2016£ 21,453 £ 28,847 £ 7,394
Aug 31, 2013£ 1,635 £ 11,683 £ 4,347 £ 14,395 £ 879
Oct 31, 2012£ 647 £ 1,832 £ 4,569 £ 109
Totals£ 8,401,917£ 2,382£ 35,068£ 37,763£ 21,789£ 2,004,448£ 148

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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