Simon Lee Smith

Smith Simon Lee

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History
Financials
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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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Coventry
Warwickshire
Lincolnshire
Portsmouth
North East Lincolnshire
Stockport
Lancashire
Warrington

History

Partial History
Date	Event	Region
Friday, October 20, 2000	Appointment as Director	Coventry
Monday, December 22, 2003	Appointment as Director	Portsmouth
Friday, April 27, 2012	Appointment as Director	Stockport
Wednesday, October 17, 2012	Appointment as Director	Warwickshire
Thursday, June 26, 2014	Appointment as Director	North East Lincolnshire
Thursday, May 14, 2015	Appointment as Director	Lincolnshire
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Lincolnshire
Thursday, October 20, 2016	Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Coventry
Saturday, October 29, 2016	Appointment as Shareholder (50-75%)	Warwickshire
Monday, March 12, 2018	Resignation as Director	Portsmouth
Wednesday, April 17, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	North East Lincolnshire
Friday, July 31, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Coventry
Thursday, August 27, 2020	Appointment as Director	Lincolnshire
Thursday, July 1, 2021	Appointment as Director	Lancashire
Wednesday, December 22, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Warrington
Monday, January 31, 2022	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 directors	Lancashire
Sunday, July 31, 2022	Resignation as Director	Lincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Apr 30, 2023
Apr 30, 2023					£ 4
Jan 31, 2023					£ 2
Dec 31, 2022				£ 100	£ 2
Apr 30, 2022					£ 0
Mar 31, 2020				£ 10,316	£ 0
Oct 31, 2016	£ 40,197	£ 22,762	£ 17,435	£ 82,275
Totals	£ 40,197	£ 22,762	£ 17,435	£ 92,691	£ 8

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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