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Malcolm Charles Smith

Smith Malcolm 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
  • Dentist
  • Director

Location

DARLINGTON

Charts

Visits

MALCOLM CHARLES SMITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-701

Searches

MALCOLM CHARLES SMITH (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301

Business areas

Business related areas

  • North Yorkshire
  • Westminster
  • Edinburgh
  • Haringey
  • Wirral
  • Hampshire

History

Partial History
Date Event Region
Friday, September 10, 1993Appointment as DirectorWestminster
Friday, January 21, 1994Resignation as DirectorWestminster
Friday, July 8, 2011Appointment as LlpdmemNorth Yorkshire
Friday, April 5, 2013Resignation as LlpdmemNorth Yorkshire
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Wirral
Sunday, January 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, November 14, 2017Appointment as DirectorHaringey
Friday, December 1, 2017Appointment as Individual or entity with significant influence or controlHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 6, 2025
Nov 30, 2023
Sep 30, 2022£ 919 £ 3
Feb 26, 2020£ 1,050 £ 0
Totals£ 1,969£ 3

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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