Company information:
Day'S Motor Group Limited (No: 03245701)
Address: C E M DAY LIMITED, SWANSEA ROAD, GORSEINON, SWANSEA, SA4 4LL
Status: Active
Incorporated: 09-Apr-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: GRAHAM MANTON DAY ( DOB: Nov-1944 From: Sep-1996 )
Current Director: JILLIAN DAY ( DOB: Jun-1953 From: Sep-1996 )
Current Director: RUSSELL DAVID DAY ( DOB: Apr-1970 From: Oct-2017 )
Current Director: GRANT WILLIAM MATTHEWS ( DOB: Jun-1981 From: Mar-2022 )
Current Director: EMRYS ANEURIN REES ( DOB: May-1945 From: Sep-1996 )
Current Director: STUART MORTON SMITH ( DOB: Feb-1947 From: Oct-2017 )
Current Secretary: STUART MORTON SMITH ( DOB: Feb-1947 From: Aug-2001 )
Resigned Director: MICHAEL JOHN GRANT ( DOB: Sep-1948 From: Oct-2017 To: Mar-2022 )
Resigned Director: WYNN FRANCIS THOMAS ( DOB: Oct-1936 From: Sep-1996 To: Aug-2001 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: WYNN FRANCIS THOMAS ( DOB: Oct-1936 From: Sep-1996 To: Aug-2001 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
C.E.M. Day Limited, C/O C E M Day Limited Swansea Road, Gorseinon, Swansea, SA4 4LL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)