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Tracy Anne Smith

Smith Tracy Anne

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 significant influence or control
  • Cleaning
  • Director

Location

INVERGORDON

Business areas

Business related areas

  • Highland
  • Liverpool
  • Greenwich
  • Kirklees
  • Lancashire
  • North Lincolnshire
  • Lincolnshire
  • Derbyshire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Wednesday, July 4, 2001Appointment as SecretaryGreenwich
Thursday, February 28, 2008Appointment as SecretaryKirklees
Friday, November 12, 2010Appointment as SecretaryLancashire
Monday, January 17, 2011Appointment as DirectorNorth Lincolnshire
Tuesday, September 17, 2013Appointment as DirectorBlackburn With Darwen
Friday, August 29, 2014Appointment as DirectorHighland
Tuesday, November 10, 2015Appointment as DirectorLincolnshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Highland
Friday, September 22, 2017Appointment as Director and Shareholder (above 75%)Lincolnshire
Monday, February 12, 2018Appointment 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%)Liverpool
Tuesday, December 31, 2019Resignation as Shareholder (above 75%)Lincolnshire
Friday, February 7, 2020Resignation as DirectorLincolnshire
Friday, August 21, 2020Appointment 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%)Derbyshire
Thursday, November 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLincolnshire
Monday, May 1, 2023Resignation as DirectorNorth Lincolnshire
Saturday, November 23, 2024Resignation as DirectorLincolnshire
Tuesday, December 17, 2024Resignation as DirectorLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Nov 30, 2024£ 1
Aug 31, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Dec 31, 2023£ 7
Dec 31, 2020£ 5
Aug 29, 2017£ 1
Mar 31, 2013£ 42 £ 3,335 £ 0 £ 12,441
Totals£ 42£ 3,336£ 0£ 12,441£ 16

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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