DANA UK AXLE LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

DANA UK AXLE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
DANA UK AXLE LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088792. The accounts status is FULL and accounts are next due on 30/09/2024.

DANA UK AXLE LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX

This Company Originates in : United Kingdom
Previous trading names include:
DANA SPICER EUROPE (AXLES) LIMITED (until 08/02/2007)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DALE ROBERT CHILES Dec 1969 British Director 2024-01-08 CURRENT
MR TERENCE FEENEY Aug 1965 British Director 2019-01-03 CURRENT
MR JASON MCFALL Secretary 2020-07-07 CURRENT
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
CAROLINE ANN RICHARDS Aug 1965 British Director 2013-04-29 UNTIL 2016-10-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-02-07 UNTIL 2007-02-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-02-07 UNTIL 2007-02-07 RESIGNED
JEFFREY CLARKE May 1969 American Secretary 2007-02-07 UNTIL 2007-02-19 RESIGNED
MR JOHN THOMAS COPPAGE Secretary 2016-10-19 UNTIL 2020-07-07 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT British Secretary 2007-02-19 UNTIL 2013-04-29 RESIGNED
CAROLINE ANN RICHARDS British Secretary 2013-04-29 UNTIL 2016-10-19 RESIGNED
MR JOHN COPPAGE May 1980 American Director 2015-03-24 UNTIL 2020-07-07 RESIGNED
MARTIN JOHANNES KLAUS WALD Dec 1965 German Director 2010-11-04 UNTIL 2012-06-06 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT British Director 2009-10-14 UNTIL 2013-04-29 RESIGNED
ERNEST JOHNSON Mar 1952 British Director 2007-02-07 UNTIL 2009-10-14 RESIGNED
LEE GEOFFREY HAMBLETON May 1975 British Director 2013-10-08 UNTIL 2015-02-09 RESIGNED
DAVID HUW DAVIES Oct 1964 British Director 2017-10-31 UNTIL 2023-05-30 RESIGNED
MR ARJAN SINGH BIRK Sep 1967 British Director 2012-10-26 UNTIL 2017-10-31 RESIGNED
JEFFREY CLARKE May 1969 American Director 2007-02-07 UNTIL 2011-03-16 RESIGNED
PETER JOHN CIRULIS Dec 1967 American Director 2010-11-04 UNTIL 2012-10-26 RESIGNED
AZIZ SEYED AGHILI Feb 1959 American Director 2010-07-15 UNTIL 2011-03-16 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
Ownership of shares 75 to 100 percent as firm
Dana Uk Automotive Systems Limited 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ZF AUTOMOTIVE UK LIMITED SOLIHULL UNITED KINGDOM Active FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
DANA HOLDINGS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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
METALSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
LUCASVARITY SOLIHULL UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
DANA SPICER LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
DANA INVESTMENTS UK LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED SOLIHULL UNITED KINGDOM Active FULL 70100 - Activities of head offices
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.
ZF PENSION SPONSOR UK LIMITED SOLIHULL UNITED KINGDOM Active SMALL 74990 - Non-trading company
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