DURA AUTOMOTIVE MIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

DURA AUTOMOTIVE MIDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DURA AUTOMOTIVE MIDCO LIMITED was incorporated 4 years ago on 15/05/2020 and has the registered number: 12603881. The accounts status is FULL and accounts are next due on 30/09/2024.

DURA AUTOMOTIVE MIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. JOHN STEWART Feb 1969 American Director 2020-08-04 CURRENT
MR MICHAEL DENIS PUTZ Feb 1969 American Director 2023-03-13 CURRENT
MS. LAUREN MULHOLLAND Sep 1982 American Director 2020-08-04 CURRENT
MR. SCOT DUNCAN Dec 1972 American Director 2020-08-04 CURRENT
MR JAY NORMAN BROWN Jan 1956 American Director 2022-11-01 UNTIL 2023-03-10 RESIGNED
MR KEVIN BRENNAN Oct 1987 American Director 2020-05-15 UNTIL 2020-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dura Automotive Topco Limited 2020-05-15 London   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
DURA HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active SMALL 70100 - Activities of head offices
DURA AUTOMOTIVE LIMITED BRISTOL UNITED KINGDOM Dissolved... SMALL 29320 - Manufacture of other parts and accessories for motor vehicles
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TRIDENT AUTOMOTIVE LIMITED BRISTOL UNITED KINGDOM Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
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DURA UK LIMITED BRISTOL UNITED KINGDOM Active SMALL 99999 - Dormant Company
DURA AUTOMOTIVE HOLDINGS U.K., LTD BIRMINGHAM UNITED KINGDOM Active FULL 64202 - Activities of production holding companies
DURA AUTOMOTIVE TOPCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DURA AUTOMOTIVE HOLDINGS LIMITED LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
ALMAC DURA EXTRUSIONS LTD BRISTOL UNITED KINGDOM Active SMALL 64202 - Activities of production holding companies

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