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Timothy Charles Smith

Smith Timothy Charles

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

  • LLP Designated Member

Charts

Visits

TIMOTHY CHARLES SMITH (United Kingdom) Page visits 2024

Searches

TIMOTHY CHARLES SMITH (United Kingdom) Searches 2024

Business areas

Business related areas

  • Rochdale
  • Leeds
  • Waltham Forest
  • Somerset
  • Enfield
  • Reading
  • Harrow
  • Wokingham
  • Manchester
  • Hackney
  • Leicestershire

History

Partial History
Date Event Region
Tuesday, May 17, 1994Appointment as DirectorHarrow
Tuesday, March 2, 2004Appointment as DirectorWaltham Forest
Monday, July 12, 2010Appointment as LlpdmemRochdale
Tuesday, January 8, 2013Appointment as LlpdmemRochdale
Wednesday, November 13, 2013Appointment as LlpdmemManchester
Wednesday, March 26, 2014Appointment as DirectorEnfield
Tuesday, September 1, 2015Appointment as LlpdmemLeeds
Tuesday, October 6, 2015Appointment as DirectorReading
Monday, March 21, 2016Appointment as SecretaryWokingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPRochdale
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Hackney
Thursday, September 8, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsSomerset
Wednesday, March 1, 2017Appointment as Shareholder (50-75%)Waltham Forest
Tuesday, August 22, 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%)Somerset
Wednesday, February 6, 2019Appointment as DirectorSomerset
Monday, January 20, 2020Appointment as DirectorLeicestershire
Friday, July 31, 2020Resignation as DirectorLeicestershire
Thursday, May 20, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Friday, October 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSomerset
Monday, July 10, 2023Resignation as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 29, 2023£ 0
Aug 31, 2023£ 421,120 £ 5
May 31, 2023£ 24,408 £ 2
May 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023
Feb 28, 2023
Dec 31, 2022£ 0
Oct 31, 2022£ 2,089 £ 2
Jul 31, 2019£ 2
Sep 30, 2018
Totals£ 447,617£ 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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