CITYDAY LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CITYDAY LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Dissolved - no longer trading.
CITYDAY LIMITED was incorporated 47 years ago on 09/12/1976 and has the registered number: 01289894. The accounts status is DORMANT.

CITYDAY LIMITED - SOLIHULL

This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
45310 - Wholesale trade of motor vehicle parts and accessories

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

STRATFORD ROAD
SOLIHULL
WEST MIDLANDS
B90 4GW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN MARK BATTERBEE Mar 1967 British Director 2015-01-01 CURRENT
ANDREW TIMOTHY WARD Sep 1957 British Director 2007-01-19 CURRENT
GRAHAM THOMAS PLUMLEY Sep 1948 British Director 2007-01-19 UNTIL 2009-12-31 RESIGNED
MELANIE JANE HALL Jan 1970 Secretary 2007-01-19 UNTIL 2008-10-31 RESIGNED
JANE PEGG British Secretary 2008-10-31 UNTIL 2019-10-02 RESIGNED
MRS PATRICIA JOYCE WILLIS Feb 1943 British Secretary RESIGNED
PAUL ANTHONY O'CONNOR May 1961 British Director 1994-06-10 UNTIL 2007-01-19 RESIGNED
MRS PATRICIA JOYCE WILLIS Feb 1943 British Director RESIGNED
MR JOHN DUNCAN WILLIS Feb 1941 British Director RESIGNED
DARREN JAY ROBINSON Aug 1968 British Director 1998-01-01 UNTIL 2003-12-12 RESIGNED
EDWARD REILLY Jan 1960 Irish Director 2001-01-01 UNTIL 2008-02-08 RESIGNED
STEPHEN JOHN WILLIS Jun 1969 British Director 1994-06-10 UNTIL 2018-04-30 RESIGNED
MR MASSIMO PADOVANO Mar 1960 Italian Director 2005-11-01 UNTIL 2007-05-15 RESIGNED
ARHIJIT ROBI NEOGY Dec 1942 British Director 2007-01-19 UNTIL 2008-03-31 RESIGNED
JAMES ANTHONY O GARA Dec 1965 British Director 2005-11-01 UNTIL 2008-10-31 RESIGNED
MR DAVID KONIECZNY Apr 1954 British Director RESIGNED
MR MARTIN HURLEY Nov 1965 Irish Director 2004-04-23 UNTIL 2005-02-28 RESIGNED
MR JOHN CHARLES DUNN Feb 1947 British Director RESIGNED
ROBIN ALPHONSE WILLIAM BONOME Feb 1938 British Director RESIGNED
MR ANTHONY BASSETT Nov 1948 British Director 2010-01-20 UNTIL 2014-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zf International Uk Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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