Raymond Anthony Smart

Smart Raymond Anthony

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Individual or entity with 50-75% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, February 15, 2005	Appointment as Secretary	Sheffield
Friday, August 31, 2007	Appointment as Director	Sheffield
Thursday, November 8, 2007	Appointment as Director	Sheffield
Tuesday, August 2, 2011	Appointment as Director	Sheffield
Monday, August 1, 2016	Appointment as Individual or entity with significant influence or control	Sheffield
Sunday, August 7, 2016	Appointment as Shareholder (above 75%)	Sheffield
Monday, October 17, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 102,214	£ 10
Dec 31, 2023	£ 68,193	£ 1
Aug 31, 2023
Totals	£ 170,407	£ 11

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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Raymond Anthony Smart

Smart Raymond Anthony

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