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. 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
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)
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 |