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Raymond John Smith

Smith Raymond John

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director
  • None

Location

SPALDING

Charts

Visits

RAYMOND JOHN SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-102025-30123

Business areas

Business related areas

  • Westminster
  • Camden
  • Suffolk
  • Medway
  • City Of London
  • Kent
  • Lincolnshire
  • Hertfordshire
  • Brighton And Hove
  • Redbridge
  • Torbay
  • Wokingham
  • Kirklees
  • Norfolk
  • Leicestershire
  • North East Lincolnshire
  • Bristol
  • Essex
  • Lancashire
  • Birmingham

History

Partial History
Date Event Region
Saturday, June 29, 1991Appointment as DirectorKent
Monday, February 13, 1995Appointment as DirectorKent
Wednesday, November 22, 1995Appointment as DirectorRedbridge
Thursday, March 29, 2001Appointment as SecretaryLincolnshire
Wednesday, April 17, 2002Resignation as SecretaryLincolnshire
Thursday, July 18, 2002Appointment as DirectorWestminster
Thursday, August 1, 2002Appointment as DirectorLancashire
Thursday, January 30, 2003Appointment as DirectorCamden
Tuesday, May 27, 2003Appointment as DirectorHertfordshire
Wednesday, December 17, 2003Appointment as DirectorWokingham
Wednesday, February 18, 2004Appointment as SecretaryKirklees
Monday, March 15, 2004Appointment as DirectorNorfolk
Monday, October 31, 2005Appointment as DirectorWestminster
Sunday, February 4, 2007Appointment as DirectorNorfolk
Thursday, March 13, 2008Appointment as DirectorBrighton And Hove
Tuesday, February 10, 2009Appointment as DirectorWestminster
Thursday, April 15, 2010Appointment as DirectorWestminster
Tuesday, December 7, 2010Appointment as DirectorNorth East Lincolnshire
Friday, March 11, 2011Appointment as DirectorMedway
Sunday, April 1, 2012Appointment as DirectorLeicestershire
Sunday, September 1, 2013Appointment as DirectorHertfordshire
Sunday, February 15, 2015Resignation as DirectorCamden
Wednesday, July 1, 2015Appointment as DirectorBristol, City Of
Wednesday, August 5, 2015Resignation as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlSuffolk
Wednesday, May 18, 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
Friday, July 29, 2016Appointment as DirectorTorbay
Thursday, July 20, 2017Appointment as DirectorEssex
Thursday, March 22, 2018Resignation as DirectorNorth East Lincolnshire
Tuesday, June 19, 2018Appointment as DirectorEssex
Thursday, June 21, 2018Resignation as Shareholder (above 75%)Kent
Tuesday, July 17, 2018Resignation as DirectorKent
Wednesday, February 13, 2019Appointment as Shareholder (above 75%)City Of London
Friday, July 12, 2019Resignation as DirectorNorfolk
Sunday, September 15, 2019Resignation as DirectorBristol, City Of
Monday, November 4, 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 directorsSuffolk
Thursday, November 7, 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 directorsSuffolk
Tuesday, November 19, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Friday, December 6, 2019Appointment as DirectorBirmingham
Wednesday, January 1, 2020Appointment as Individual or entity with significant influence or controlRedbridge
Monday, February 3, 2020Appointment as DirectorSuffolk
Monday, October 26, 2020Appointment as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Suffolk
Monday, November 23, 2020Resignation as DirectorSuffolk
Monday, February 1, 2021Resignation as Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Suffolk
Thursday, July 22, 2021Appointment as DirectorNorth East Lincolnshire
Thursday, December 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, July 7, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Thursday, September 1, 2022Resignation as DirectorNorth East Lincolnshire
Tuesday, September 13, 2022Resignation as DirectorWestminster
Monday, November 21, 2022Resignation as DirectorSuffolk
Monday, November 27, 2023Resignation as DirectorBirmingham
Wednesday, January 31, 2024Resignation as DirectorLeicestershire
Monday, February 19, 2024Resignation as DirectorRedbridge
Monday, September 16, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk
Wednesday, September 18, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Oct 31, 2024£ 922,746 £ 84
Jul 31, 2024£ 8,678 £ 2
Jul 31, 2024£ 3
Jun 30, 2024£ 0
Jun 30, 2024£ 0
Jun 30, 2024£ 722,583 £ 1
Jun 24, 2024£ 0
May 31, 2024£ 1,675 £ 2
May 31, 2024£ 4,534 £ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 22,610 £ 2
Mar 31, 2024£ 4,860 £ 4
Mar 31, 2024£ 0
Mar 31, 2024
Feb 29, 2024£ 21,337 £ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 0
Dec 31, 2023
Dec 31, 2023£ 8
Dec 31, 2023£ 0
Dec 25, 2023£ 0
Nov 30, 2023
Nov 30, 2023
Sep 29, 2023£ 0
Feb 28, 2023£ 4
Dec 31, 2022£ 5
Mar 31, 2022£ 200 £ 2
Jan 31, 2021£ 59,096 £ 2
Jul 31, 2020£ 80,237 £ 4
Dec 31, 2018£ 56,694 £ 2
May 31, 2017
Mar 31, 2015£ 2
Dec 31, 2014£ 159,863 £ 104,029 £ 55,834 £ 150,000
Dec 31, 2013£ 1 £ 1
Dec 31, 2012£ 1,889 £ 36,918 £ 40,610 £ 1,803
Totals£ 161,753£ 140,950£ 96,444£ 151,803£ 1,905,250£ 127

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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