DAY AND NITE STORES LIMITED - WALSALL
Company Profile | Company Filings |
Overview
DAY AND NITE STORES LIMITED is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
DAY AND NITE STORES LIMITED was incorporated 40 years ago on 15/08/1983 and has the registered number: 01746058. The accounts status is DORMANT and accounts are next due on 30/11/2024.
DAY AND NITE STORES LIMITED was incorporated 40 years ago on 15/08/1983 and has the registered number: 01746058. The accounts status is DORMANT and accounts are next due on 30/11/2024.
DAY AND NITE STORES LIMITED - WALSALL
This company is listed in the following categories:
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 25/02/2023 | 30/11/2024 |
Registered Office
APEX ROAD
WALSALL
WEST MIDLANDS
WS8 7HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SERVICES LIMITED | Corporate Director | 2013-01-25 | CURRENT | ||
RACHAEL CHARD | Dec 1972 | British | Director | 2023-06-06 | CURRENT |
TESCO SECRETARIES LIMITED | Corporate Secretary | 2019-03-26 | CURRENT | ||
MR MARK EDWARD EVERITT | Jul 1964 | British | Director | 2005-02-21 | CURRENT |
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2019-03-26 | CURRENT |
STEPHANIE WOOD | May 1983 | British | Director | 2023-06-06 | CURRENT |
WILLIAM PATRICK O'NEILL | Oct 1951 | British | Director | 2005-08-30 UNTIL 2005-12-28 | RESIGNED |
MS SHUBHI SURYAJI RAO | Sep 1966 | American | Director | 2015-03-30 UNTIL 2016-04-08 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2004-03-15 UNTIL 2013-01-02 | RESIGNED |
STEVEN GEOFFREY MURRELLS | Aug 1965 | British | Director | 2004-05-10 UNTIL 2005-06-15 | RESIGNED |
JULIA PENFOLD | Jan 1964 | British | Director | 2003-01-06 UNTIL 2004-11-15 | RESIGNED |
DEAN MOORE | Oct 1957 | British | Director | 2000-05-23 UNTIL 2003-01-06 | RESIGNED |
RICHARD LANCASTER | Dec 1963 | British | Director | 1998-06-02 UNTIL 1999-05-07 | RESIGNED |
SHARON KYTE | Mar 1972 | British | Director | 2019-03-26 UNTIL 2023-06-06 | RESIGNED |
SARAH LINDSEY LAWLER | Apr 1979 | British | Director | 2022-11-29 UNTIL 2023-06-06 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2006-05-22 UNTIL 2015-01-23 | RESIGNED |
HAROLD JOSS MORLEY | Apr 1943 | British | Director | 1995-08-28 UNTIL 2000-06-23 | RESIGNED |
DAVID RICHMOND TURNER | Jan 1954 | British | Director | 2000-06-07 UNTIL 2003-01-06 | RESIGNED |
GRAHAM MAGUIRE | Jan 1949 | British | Director | 2000-05-23 UNTIL 2000-09-30 | RESIGNED |
JAMES JOHN MCCARTHY | Jan 1956 | British | Director | 2000-05-23 UNTIL 2003-01-06 | RESIGNED |
JONNY MCQUARRIE | Feb 1975 | British | Director | 2017-10-17 UNTIL 2022-11-17 | RESIGNED |
MALCOLM GEORGE DOLAN | Dec 1950 | British | Secretary | 2000-11-15 UNTIL 2003-01-06 | RESIGNED |
MR MARK EDWARD EVERITT | Jul 1964 | British | Secretary | 2005-02-21 UNTIL 2019-03-26 | RESIGNED |
NADINE AMANDA SANKAR | Oct 1967 | Secretary | 2003-01-06 UNTIL 2003-02-12 | RESIGNED | |
MARTIN WILLIAM COWELL | Feb 1956 | Secretary | 2000-05-23 UNTIL 2000-11-15 | RESIGNED | |
PATRICK JAMES BURROWS | Mar 1967 | British | Secretary | 2003-11-14 UNTIL 2005-02-21 | RESIGNED |
AMELIA DAVIS HEALD | Secretary | RESIGNED | |||
MR DAVID RAYMOND STANHOPE | Jan 1964 | British | Secretary | 1994-06-24 UNTIL 2000-06-23 | RESIGNED |
STEVEN BLAIR | Jan 1981 | British | Director | 2017-10-17 UNTIL 2019-03-18 | RESIGNED |
MARGARET LESLEY HEALD | Nov 1948 | British | Director | RESIGNED | |
MRS JANET ELIZABETH HEALD | Jan 1963 | British | Director | RESIGNED | |
MR FRANK IDDON HEALD | Jan 1948 | British | Director | RESIGNED | |
CAROL HAMILTON-LESSER | Sep 1950 | British | Director | RESIGNED | |
IAN HAMER | Nov 1961 | British | Director | 1993-11-03 UNTIL 1997-03-21 | RESIGNED |
TIMOTHY LEIGH GORDON | May 1945 | British | Director | 2000-05-23 UNTIL 2001-05-31 | RESIGNED |
ANDREW NEIL ERRINGTON | May 1954 | British | Director | 1999-10-01 UNTIL 2000-06-23 | RESIGNED |
LYNDA JANE HEYWOOD | Jun 1964 | British | Director | 2016-08-11 UNTIL 2023-05-26 | RESIGNED |
MR FRANK RIGBY DEE | Feb 1951 | British | Director | RESIGNED | |
PATRICK JAMES BURROWS | Mar 1967 | British | Director | 2003-01-06 UNTIL 2005-02-21 | RESIGNED |
ROBERT KERR | Dec 1952 | British | Director | RESIGNED | |
MR JAMES GEORGE BAINES | Mar 1951 | British | Director | 1992-09-01 UNTIL 2000-06-23 | RESIGNED |
MR ROWLEY STUART AGER | Jul 1945 | British | Director | 2003-01-06 UNTIL 2004-03-15 | RESIGNED |
MRS TRACEY CLEMENTS | Nov 1973 | British | Director | 2016-04-11 UNTIL 2019-03-18 | RESIGNED |
COLIN PETER HOLMES | Aug 1965 | British | Director | 2003-01-06 UNTIL 2004-05-10 | RESIGNED |
JOHN FLEETWOOD HEALD | Mar 1938 | British | Director | RESIGNED | |
MR ANDREW PAUL KING | Apr 1966 | British | Director | 2015-08-10 UNTIL 2017-07-26 | RESIGNED |
DAVID TURNER | Jul 1957 | British | Director | 2005-11-14 UNTIL 2011-04-04 | RESIGNED |
KEVIN PATRICK THRELFALL | Sep 1948 | British | Director | 2000-05-23 UNTIL 2003-01-06 | RESIGNED |
MR DAVID RAYMOND STANHOPE | Jan 1964 | British | Director | RESIGNED | |
ANTHONY WILLIAM REED | Jul 1963 | British | Director | 2011-04-04 UNTIL 2016-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
T & S Stores Limited | 2016-04-06 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |