ROBINS & DAY LIMITED - COVENTRY


Company Profile Company Filings

Overview

ROBINS & DAY LIMITED is a Private Limited Company from COVENTRY and has the status: Dissolved - no longer trading.
ROBINS & DAY LIMITED was incorporated 52 years ago on 05/11/1971 and has the registered number: 01029957. The accounts status is DORMANT.

ROBINS & DAY LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

PINLEY HOUSE
COVENTRY
WEST MIDLANDS
CV3 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2021 27/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JOHN WILLETTS Sep 1972 British Director 2010-10-19 CURRENT
MR BRYN RICHARD THOMAS Jul 1967 British Director 2020-10-15 CURRENT
ROGER FRANCIS MANNING Jun 1941 British Director 1997-01-01 UNTIL 2000-07-31 RESIGNED
ARTHUR BEVERLEY JACKSON Secretary RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-11-07 UNTIL 2015-05-05 RESIGNED
SIMON DAVID LAWRENCE British Secretary 2000-12-01 UNTIL 2001-03-12 RESIGNED
ROSALYN AVRIL LILLEY Jun 1959 British Secretary 1994-01-01 UNTIL 2000-11-30 RESIGNED
MR JONATHAN PHILIP REUBEN LIPMAN Secretary 2012-08-10 UNTIL 2013-11-07 RESIGNED
MR ROGER ANDREW LEWIS Jul 1956 British Secretary 2001-03-12 UNTIL 2012-08-10 RESIGNED
ARTHUR BEVERLEY JACKSON May 1933 British Director RESIGNED
PHILIP TERRY NEESHAM Jan 1944 British Director RESIGNED
PHILIPPE MICHELON Dec 1959 French Director 2001-09-07 UNTIL 2004-09-01 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2013-11-07 UNTIL 2013-11-07 RESIGNED
ROSALYN AVRIL LILLEY Jun 1959 British Director 1994-01-01 UNTIL 2000-11-30 RESIGNED
MR SIMON DAVID LAWRENCE Nov 1962 British Director 2008-02-29 UNTIL 2020-10-15 RESIGNED
ROGER WILLIAM JOHNSON Jul 1938 British Director RESIGNED
JEAN-BAPTISTE DE CHATILLON Mar 1965 French Director 1999-03-31 UNTIL 2001-09-07 RESIGNED
JAMES DAVID HARRISON Sep 1954 British Director 2004-10-29 UNTIL 2008-02-29 RESIGNED
FRANCOIS PIERRE FAVRE Mar 1962 French Director 2004-09-01 UNTIL 2007-09-28 RESIGNED
FRANCOIS RENE GEORGE BARDON Nov 1950 French Director 2007-09-28 UNTIL 2010-10-19 RESIGNED
CLAUDE DAVID Apr 1947 French Director 1996-10-01 UNTIL 1999-03-31 RESIGNED
BRIAN PHILLIPS May 1944 British Director 2000-07-31 UNTIL 2004-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Psa Retail Uk Limited 2016-04-06 Coventry   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VAUXHALL MOTORS LIMITED COVENTRY Active FULL 29100 - Manufacture of motor vehicles
CITROEN U.K. LIMITED COVENTRY Active FULL 45111 - Sale of new cars and light motor vehicles
FIAT CHRYSLER AUTOMOBILES UK LTD COVENTRY ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
FIAT COMMON INVESTMENT FUND LIMITED COVENTRY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
FIAT GROUP PENSION TRUSTEE LIMITED COVENTRY ENGLAND Active DORMANT 65300 - Pension funding
HEART OF ENGLAND COMMUNITY FOUNDATION COVENTRY ENGLAND Active SMALL 96090 - Other service activities n.e.c.
VAUXHALL DEFINED CONTRIBUTION PENSION PLAN TRUSTEES LIMITED COVENTRY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
VAUXHALL TRADE PARTS LIMITED COVENTRY Active SMALL 45310 - Wholesale trade of motor vehicle parts and accessories
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED COVENTRY Active DORMANT 65300 - Pension funding
SFS UK 1 LTD COVENTRY UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.