DANA SPICER LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

DANA SPICER LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Dissolved - no longer trading.
DANA SPICER LIMITED was incorporated 25 years ago on 24/11/1998 and has the registered number: 03672923. The accounts status is DORMANT.

DANA SPICER LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2022 11/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
MR JASON MCFALL Secretary 2020-07-07 CURRENT
MR OLIVER HABLUETZEL Jul 1978 Swiss Director 2020-07-07 CURRENT
MR RONALD STANLEY TEMPLE Apr 1940 British Director 1998-12-08 UNTIL 2002-05-31 RESIGNED
MARTIN JOHANNES KLAUS WALD Dec 1965 German Director 2010-11-04 UNTIL 2012-06-06 RESIGNED
STEPHEN PAUL HARRISON Dec 1952 British Secretary 2000-04-06 UNTIL 2006-03-23 RESIGNED
PAUL SAUNDERS British Secretary 2006-09-06 UNTIL 2007-01-29 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT British Secretary 2006-03-23 UNTIL 2006-09-06 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT British Secretary 2007-01-29 UNTIL 2013-04-29 RESIGNED
CAROLINE ANN RICHARDS British Secretary 2013-04-29 UNTIL 2016-10-19 RESIGNED
MR JOHN THOMAS COPPAGE Secretary 2016-10-19 UNTIL 2020-07-07 RESIGNED
MR ALBERT JAMES CADDICK May 1938 British Secretary 1998-12-08 UNTIL 2000-04-06 RESIGNED
MIKJON LIMITED Nominee Director 1998-11-24 UNTIL 1998-12-08 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1998-11-24 UNTIL 1998-12-08 RESIGNED
JUERGEN WALD May 1969 German Director 2012-10-26 UNTIL 2020-07-07 RESIGNED
STEPHEN PAUL HARRISON Dec 1952 British Director 2000-04-06 UNTIL 2006-01-26 RESIGNED
MR ALBERT JAMES CADDICK May 1938 British Director 1998-12-08 UNTIL 2000-04-06 RESIGNED
PHILIPPE ERNEST ROULET May 1943 Swiss Director 2000-12-18 UNTIL 2002-10-08 RESIGNED
CAROLINE ANN RICHARDS Aug 1965 British Director 2013-04-29 UNTIL 2016-10-19 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT British Director 2002-10-08 UNTIL 2006-09-05 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT British Director 2010-09-28 UNTIL 2013-04-29 RESIGNED
ERNEST JOHNSON Mar 1952 British Director 2006-09-07 UNTIL 2010-07-28 RESIGNED
JEFFREY CLARKE May 1969 American Director 2006-09-05 UNTIL 2011-03-16 RESIGNED
RALF GOETTEL May 1966 German Director 2006-09-05 UNTIL 2010-03-23 RESIGNED
MR JOHN COPPAGE May 1980 American Director 2016-10-19 UNTIL 2020-07-07 RESIGNED
MR MARTIN JOHN COOK Jan 1964 British Director 2002-07-04 UNTIL 2006-09-05 RESIGNED
MICHAEL JOHN CLARKE Aug 1941 Irish Director 2000-12-18 UNTIL 2001-08-17 RESIGNED
AZIZ SEYED AGHILI Feb 1959 American Director 2010-03-29 UNTIL 2011-03-16 RESIGNED
PETER JOHN CIRULIS Dec 1967 American Director 2010-11-04 UNTIL 2012-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Incorporated 2016-04-06 - 2016-04-06 Maumee   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dana Holdings Limited 2016-04-06 Stratford-Upon-Avon   Warwickshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANA LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DANA UK 1 PLC STRATFORD-UPON-AVON Active DORMANT 70100 - Activities of head offices
DANA SPICER EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 25620 - Machining
ENVILLE GOLF CLUB LIMITED(THE) ENVILLE Active SMALL 93110 - Operation of sports facilities
DANA HOLDINGS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
BIDDLE AIR CURTAINS LIMITED WALSALL Active DORMANT 99999 - Dormant Company
DANA CAPITAL LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
DANA COMMERCIAL CREDIT (U.K.) LIMITED STRATFORD-UPON-AVON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITELEY RISHWORTH LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 70100 - Activities of head offices
DANA AUTOMOTIVE LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED STRATFORD-UPON-AVON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DANA UK COMMON INVESTMENT FUND LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DANA INVESTMENTS UK LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DANA UK AXLE LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA UK DRIVESHAFT LIMITED STRATFORD UPON AVON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DANA UK AUTOMOTIVE SYSTEMS LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANA SPICER EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 25620 - Machining
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
DANA LINDLEY TECHNOLOGY CENTRE LIMITED STRATFORD UPON AVON ENGLAND Active SMALL 62090 - Other information technology service activities
DANA UK AUTOMOTIVE SYSTEMS LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
FLY HARRIER LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
ASHWOODS INNOVATIONS LIMITED STRATFORD UPON AVON ENGLAND Active FULL 70100 - Activities of head offices
RIGBY CAPITAL HOLDINGS LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
RIGBY REAL ESTATE LIMITED WARWICKSHIRE ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
IMPERIAL PARK BOURNEMOUTH LIMITED WARWICKSHIRE ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
NUVIAS UNIFIED COMMUNICATIONS OVERSEAS LIMITED STRATFORD-UPON-AVON ENGLAND Active TOTAL EXEMPTION FULL 61200 - Wireless telecommunications activities