DANA LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
DANA LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
DANA LIMITED was incorporated 6 years ago on 26/02/2018 and has the registered number: 11225655. The accounts status is DORMANT and accounts are next due on 30/11/2024.
DANA LIMITED was incorporated 6 years ago on 26/02/2018 and has the registered number: 11225655. The accounts status is DORMANT and accounts are next due on 30/11/2024.
DANA LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVER HABLUETZEL | Jul 1978 | Swiss | Director | 2020-07-07 | CURRENT |
MR JASON MCFALL | Feb 1978 | British | Director | 2020-07-07 | CURRENT |
MR JOHN COPPAGE | May 1980 | American | Director | 2018-12-28 UNTIL 2020-07-07 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2018-02-26 UNTIL 2018-12-28 | RESIGNED |
MR JUERGEN WALD | May 1969 | German | Director | 2018-12-28 UNTIL 2020-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dana Spicer Europe Limited | 2018-12-28 | Stratford-Upon-Avon | Ownership of shares 75 to 100 percent | |
Ms Bibi Rahima Ally | 2018-12-17 - 2018-12-28 | 1/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Leep Utilities Limited | 2018-09-27 - 2018-12-17 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Bibi Rahima Ally | 2018-02-26 - 2018-09-27 | 1/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |