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G.A.Day Limited (No: 00246106)

Address: GROUND FLOOR, BOUNDARY HOUSE 2 WYTHALL GREEN WAY, WYTHALL, BIRMINGHAM, B47 6LW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 27-Feb-1930

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 11-Jan-2019

Industry Class: 74990 - Non-trading company

Current Director: BRIAN O'HARA ( DOB: Dec-1967   From: Dec-2008  )

Current Director: GARRETT WILKINSON ( DOB: Feb-1979   From: Jun-2014  )

Current Secretary: GRAFTON GROUP SECRETARIAL SERVICES LIMITED (   From: Jun-2001  )

Resigned Director: ALAN DONALD BLAND ( DOB: Sep-1931   From: Dec-1992   To: Jun-2001  )

Resigned Director: PAUL GRAHAM BOSONNET ( DOB: Sep-1932   From: Nov-1996   To: Jun-2001  )

Resigned Director: MICHAEL CHADWICK ( DOB: May-1951   From: Jun-2001   To: May-2008  )

Resigned Director: GEORGE ALBERT DAY ( DOB: Dec-1900   From: Dec-1992   To: Apr-1993  )

Resigned Director: GERALD ANDREW DAY ( DOB: Sep-1954   From: Dec-1992   To: Jun-2001  )

Resigned Director: CHRISTOPHER GEORGE DAY ( DOB: Sep-1936   From: Dec-1992   To: Jun-2001  )

Resigned Director: FREDERICK JAMES ARTHUR DAY ( DOB: Feb-1913   From: Dec-1992   To: Dec-1995  )

Resigned Director: MICHAEL JOHN DAY ( DOB: Nov-1931   From: Dec-1992   To: Jun-2001  )

Resigned Director: BRENDA HARWYN JONES ( DOB: May-1925   From: Dec-1992   To: Jun-2001  )

Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951   From: May-2008   To: Dec-2011  )

Resigned Director: MICHAEL FRANCIS MCCABE ( DOB: Mar-1971   From: Jun-2001   To: Sep-2012  )

Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956   From: Jun-2001   To: Sep-2011  )

Resigned Director: ROY EDMOND NEWMAN ( DOB: Jul-1932   From: Dec-1992   To: Nov-1994  )

Resigned Director: COLIN O'DONOVAN ( DOB: Jun-1974   From: Sep-2013   To: Jun-2014  )

Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954   From: Jun-2001   To: Sep-2013  )

Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962   From: Jun-2005   To: Jun-2005  )

Resigned Director: JUDITH ROSEMARY VICKERY ( DOB: Nov-1941   From: Dec-1992   To: Jun-2001  )

Resigned Secretary: BRENDA HARWYN JONES ( DOB: May-1925   From: Dec-1992   To: Jun-2001  )

Persons of Significant Control:

Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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