CAB AUTOMOTIVE LTD. - TIPTON DUDLEY


Company Profile Company Filings

Overview

CAB AUTOMOTIVE LTD. is a Private Limited Company from TIPTON DUDLEY and has the status: Active.
CAB AUTOMOTIVE LTD. was incorporated 25 years ago on 28/09/1998 and has the registered number: 03639165. The accounts status is FULL and accounts are next due on 30/09/2024.

CAB AUTOMOTIVE LTD. - TIPTON DUDLEY

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

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VAUGHAN TRADING ESTATE
TIPTON DUDLEY
WEST MIDLANDS
DY4 7UJ

This Company Originates in : United Kingdom
Previous trading names include:
RDS AUTO LTD. (until 16/06/2005)
INGLETHORPE LIMITED (until 18/05/2005)

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY MCCORMICK Secretary 2019-10-29 CURRENT
MR MASSIMO INNOCENTE Aug 1970 Italian Director 2023-02-01 CURRENT
MR PHILIPPE CHEREL Apr 1966 French Director 2023-02-01 CURRENT
JOHN ANTHONY PENDLETON Dec 1961 British Director 2010-03-01 UNTIL 2010-08-31 RESIGNED
MARLENE THELMA ESSEX Oct 1942 British Secretary 1998-09-28 UNTIL 1998-09-29 RESIGNED
MR RICHARD ANDREW MCCULLOCH Nov 1968 British Secretary 2005-05-09 UNTIL 2017-04-30 RESIGNED
WAYNE MULLINS Secretary 2019-09-09 UNTIL 2019-10-29 RESIGNED
GIAN MARCO ROMANO Secretary 2017-07-03 UNTIL 2019-08-15 RESIGNED
BRIAN CHARLES MILES Nov 1942 British Director 2005-05-09 UNTIL 2017-07-03 RESIGNED
MARTIN THOMAS WOOD Mar 1960 British Director 2022-01-31 UNTIL 2022-09-22 RESIGNED
MR ANDREW JOHN SMITH Dec 1960 British Director 2005-05-09 UNTIL 2010-03-01 RESIGNED
MR RICHARD SEMMENS Nov 1968 British Director 2014-03-10 UNTIL 2016-07-31 RESIGNED
MR WAYNE GEOFFREY ROBINSON Jun 1970 British Director 2017-07-03 UNTIL 2023-01-31 RESIGNED
MR MARK FERENS PERTWEE Jan 1962 British Director 1999-01-14 UNTIL 2002-11-04 RESIGNED
CHRISTOPHER FERENS PERTWEE Nov 1936 British Director 1999-01-14 UNTIL 2002-11-04 RESIGNED
MRS LINDA JANE INGLETON British Secretary 1998-09-28 UNTIL 2005-05-09 RESIGNED
MR. NIGEL PETER INGLETON May 1962 British Director 1998-09-28 UNTIL 2005-05-09 RESIGNED
MR IAN CHAYTOR PARKER Feb 1957 British Director 2017-02-28 UNTIL 2017-04-14 RESIGNED
MR RICHARD ANDREW MCCULLOCH Nov 1968 British Director 2005-05-09 UNTIL 2017-04-30 RESIGNED
PIETRO LARDINI Oct 1963 Italian Director 2017-07-03 UNTIL 2023-01-31 RESIGNED
MRS LINDA JANE INGLETON British Director 1998-09-28 UNTIL 2005-05-09 RESIGNED
CLIVE ALAN GRIFFITHS Dec 1948 British Director 2005-05-09 UNTIL 2006-02-28 RESIGNED
MR NICHOLAS GILBERT Mar 1961 British Director 2017-07-03 UNTIL 2019-10-29 RESIGNED
MR JOHN FAULKNER Jun 1957 British Director 2011-05-05 UNTIL 2014-07-07 RESIGNED
MR JONATHAN BRYAN WILLIAM DAVIES Nov 1963 British Director 2023-02-01 UNTIL 2024-02-20 RESIGNED
JAN YSENBRANDT Jun 1956 Belgian Director 2019-09-09 UNTIL 2022-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Achille Scudieri 2017-07-03 - 2020-11-22 6/1930 Witten   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paolo Scudieri 2017-07-03 4/1960 Witten   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Cabauto Group Limited 2016-04-06 - 2017-07-03 Tipton   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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