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Tracey Ann Smith

Smith Tracey Ann

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

  • Accountant
  • Health & Nutrition Advisor
  • Secretary
  • Director

Charts

Visits

TRACEY ANN SMITH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • North East Lincolnshire
  • Waltham Forest
  • Medway
  • Redbridge
  • Cheshire West And Chester
  • Manchester
  • Moray
  • Solihull
  • Warwickshire
  • Hampshire
  • Gloucestershire
  • Wakefield
  • Kent
  • Vale Of Glamorgan
  • Rotherham
  • Bolton
  • Barnet

History

Partial History
Date Event Region
Wednesday, March 24, 1999Appointment as SecretaryManchester
Wednesday, July 12, 2000Appointment as DirectorNorth East Lincolnshire
Thursday, October 31, 2002Resignation as DirectorNorth East Lincolnshire
Saturday, March 15, 2003Appointment as SecretaryRedbridge
Sunday, March 30, 2003Appointment as SecretaryWarwickshire
Monday, April 5, 2004Appointment as SecretaryGloucestershire
Thursday, November 11, 2004Appointment as SecretaryHampshire
Tuesday, October 24, 2006Appointment as SecretaryMedway
Thursday, March 29, 2007Appointment as DirectorManchester
Friday, November 11, 2011Appointment as DirectorMoray
Sunday, January 1, 2012Appointment as SecretaryMedway
Tuesday, November 13, 2012Appointment as SecretaryWaltham Forest
Saturday, December 1, 2012Appointment as DirectorRedbridge
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Moray
Wednesday, March 29, 2017Appointment as Shareholder (50-75%)Manchester
Tuesday, October 31, 2017Appointment as Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rightsWarwickshire
Wednesday, May 2, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wakefield
Tuesday, November 13, 2018Appointment as DirectorKent
Thursday, April 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsVale Of Glamorgan, The
Tuesday, August 6, 2019Appointment as DirectorMedway
Tuesday, October 15, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Wednesday, October 16, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Thursday, October 17, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Rotherham
Monday, November 11, 2019Appointment as DirectorRotherham
Thursday, October 1, 2020Appointment as LlpdmemMedway
Thursday, February 25, 2021Appointment as LlpdmemManchester
Thursday, September 1, 2022Appointment as Shareholder (above 75%)Bolton
Monday, October 17, 2022Appointment as DirectorBolton
Sunday, October 30, 2022Appointment as DirectorBarnet
Thursday, June 29, 2023Resignation as Shareholder (above 75%)Bolton
Friday, December 1, 2023Resignation as SecretaryWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0 £ 2
Aug 31, 2023£ 199,604 £ 2
Aug 31, 2023£ 228,615 £ 14
Jun 30, 2023£ 424,803 £ 4
Apr 30, 2023£ 2,370 £ 0
Aug 31, 2022£ 2
Mar 31, 2022£ 474 £ 1
Jul 31, 2020£ 0 £ 2
Jan 30, 2020
Feb 28, 2019£ 11,519 £ 2
Oct 31, 2017£ 1
Feb 28, 2015£ 8,562 £ 2,223 £ 6,339 £ 213 £ 1,058
Jan 31, 2013£ 457,281 £ 349,811 £ 190,443 £ 72,215 £ 16,294
Totals£ 465,843£ 352,036£ 196,782£ 72,428£ 884,737£ 28

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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