DAVID ANTHONY SMITH - WALLASEY

DAVID ANTHONY SMITH - WALLASEY

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Overview

MR DAVID ANTHONY SMITH is a Director from Wallasey. This person was born in August 1969, which was over 54 years ago. MR DAVID ANTHONY SMITH is British and resident in United Kingdom. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £191,733 shareholder value and £410 cash in recent accounts.
Their most recent appointment, in our records, was to UK CYBER CHECKS LIMITED on 2021-11-02.

Address

14, Crescent Road
Wallasey
CH44 0BQ
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
UK CYBER CHECKS LIMITED Active Director 2021-11-02 CURRENT
JUSTSUBSONLINE LIMITED Dissolved - no longer trading Director 2020-04-16 CURRENT
ACCOUNTS BY TSAC LIMITED Dissolved - no longer trading Director 2018-03-14 CURRENT
SOFTWARE BY TSAC LIMITED Dissolved - no longer trading Director 2018-03-14 CURRENT
THE TSAC GROUP OF COMPANIES LIMITED Dissolved - no longer trading Director 2018-03-14 CURRENT
OLD MANOR CLUB (WALLASEY) LIMITED(THE) Dissolved - no longer trading Director 2018-02-16 CURRENT £410 cash, £188,874 equity
SELF ASSESSMENT BY TSAC LTD Dissolved - no longer trading Director 2018-01-09 CURRENT
HESTOR LIMITED Active Director 2004-10-14 CURRENT £2,859 equity

Companies Controlled

Company Active from Level of control
OLD MANOR CLUB (WALLASEY) LIMITED(THE) 2018-02-14 Significant influence or control
HESTOR LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
UK CYBER CHECKS LIMITED 2021-11-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR EDUARDO PELLEGRINO Retired Wallasey, United Kingdom 6
RAYMOND ROBERTS Solicitor Manchester, England 47
GRAHAM PIERCE County Field Officer Rbl Wallasey 5
MR JOHN THIRLWELL BELL Marine Chief Engineer Wallasey 1
LEONARD CHADWICK Maintainance Engineer Wallasey 1
ARTHUR JOHN CROPPER Director Wallasey 3
JOHN ROBERT CROPPER Manager Wallasey 1
PETER HAROLD EDWARDS Production Supervisor New Brighton 1
RAYMOND EDWARD EVANS Wallasey 3
TREASURER PETER JAMES GREENWAY Retired Wallasey 1
JOHN MICHAEL ROBERTS Wallasey 2
MR MICHAEL VICTOR ROBSON Retired Wallasey 2
CHAIRMAN JOHN DAVID SEPHTON Self Employed Proprietor Wigan 1
RICHARD ALLEN SPINKS Shop Assistant Wallasey 2
MR PAUL KENNETH WILLIAMS Director Wallasey 2
MR BARRIE STEWART WILLIAMSON Director/Manager Wallasey 1
MISS SARAH PRITCHARD Adminstration Officer Manchester, United Kingdom 4
MR COLIN BURGESS STOCKS Barman Wallasey 1
MR PAUL O'BRIEN Administrator Wallasey 1

Nearby People

Name Occupation Address No of Appointments
MR SUHINUR MIAH Manager Wallasey, United Kingdom 2
MR SHEBOK MIAH Chef Wallasey 1