DURA SHIFTER SYSTEMS UK LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
DURA SHIFTER SYSTEMS UK LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
DURA SHIFTER SYSTEMS UK LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528179. The accounts status is DORMANT.
DURA SHIFTER SYSTEMS UK LIMITED was incorporated 21 years ago on 06/09/2002 and has the registered number: 04528179. The accounts status is DORMANT.
DURA SHIFTER SYSTEMS UK LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-08-06 | CURRENT |
| MR MICHAEL BECKETT | Jul 1968 | British | Director | 2019-12-11 | CURRENT |
| ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
| PITSEC LIMITED | Corporate Nominee Secretary | 2002-09-06 UNTIL 2004-10-14 | RESIGNED | ||
| PHILSEC LIMITED | Corporate Secretary | 2004-10-14 UNTIL 2007-10-04 | RESIGNED | ||
| THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED | |
| CASTLE NOTORNIS LIMITED | Nominee Director | 2002-09-06 UNTIL 2002-12-16 | RESIGNED | ||
| MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-12-08 UNTIL 2018-10-10 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED | |
| MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-08-06 | RESIGNED |
| MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-12-08 | RESIGNED |
| ADRIAN PAUL | May 1963 | British | Director | 2002-12-16 UNTIL 2003-01-28 | RESIGNED |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2006-03-20 UNTIL 2007-01-01 | RESIGNED |
| PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-21 UNTIL 2020-02-14 | RESIGNED |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-12-16 UNTIL 2003-10-15 | RESIGNED |
| FRANCOIS BOULANGER | Mar 1960 | French | Director | 2003-01-28 UNTIL 2006-03-20 | RESIGNED |
| JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dura Automotive Body & Glass Systems Uk Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |