DANA UK AUTOMOTIVE SYSTEMS LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
DANA UK AUTOMOTIVE SYSTEMS LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
DANA UK AUTOMOTIVE SYSTEMS LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088804. The accounts status is FULL and accounts are next due on 30/09/2024.
DANA UK AUTOMOTIVE SYSTEMS LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088804. The accounts status is FULL and accounts are next due on 30/09/2024.
DANA UK AUTOMOTIVE SYSTEMS LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 (GROUP) LIMITED (until 09/02/2007)
DANA SPICER EUROPE (GROUP) LIMITED (until 09/02/2007)
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 JASON MCFALL | Secretary | 2020-07-07 | CURRENT | ||
MR JASON MCFALL | Feb 1978 | British | Director | 2020-07-07 | CURRENT |
MR OLIVER HABLUETZEL | Jul 1978 | Swiss | Director | 2020-07-07 | CURRENT |
CAROLINE ANN RICHARDS | Aug 1965 | British | Director | 2013-04-29 UNTIL 2016-10-19 | 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 | |
ERNEST JOHNSON | Mar 1952 | British | Director | 2007-02-07 UNTIL 2009-10-14 | RESIGNED |
MARTIN JOHANNES KLAUS WALD | Dec 1965 | German | Director | 2010-11-04 UNTIL 2012-06-06 | RESIGNED |
JUERGEN WALD | May 1969 | German | Director | 2012-10-26 UNTIL 2020-07-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-07 UNTIL 2007-02-07 | RESIGNED | ||
MR MICHAEL EDWIN WALTER MAIDMENT | British | Director | 2009-10-14 UNTIL 2013-04-29 | RESIGNED | |
PETER JOHN CIRULIS | Dec 1967 | American | Director | 2010-11-04 UNTIL 2012-10-26 | RESIGNED |
MR JOHN COPPAGE | May 1980 | American | Director | 2016-10-19 UNTIL 2020-07-07 | RESIGNED |
JEFFREY CLARKE | May 1969 | American | Director | 2007-02-07 UNTIL 2011-03-16 | RESIGNED |
AZAIZ SEYED AGHILI | Feb 1959 | American | Director | 2010-07-15 UNTIL 2011-03-16 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-07 UNTIL 2007-02-07 | 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 Spicer Europe Limited | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |