Company Information for DANA SPICER LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
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Company Registration Number
03672923
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DANA SPICER LIMITED | |
Legal Registered Office | |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX Other companies in CV37 | |
Company Number | 03672923 | |
---|---|---|
Company ID Number | 03672923 | |
Date formed | 1998-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 13:47:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DANA SPICER EUROPE LIMITED | BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX | Active | Company formed on the 1949-04-20 |
Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS COPPAGE |
||
JOHN THOMAS COPPAGE |
||
JUERGEN WALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE ANN RICHARDS |
Company Secretary | ||
CAROLINE ANN RICHARDS |
Director | ||
MICHAEL EDWIN WALTER MAIDMENT |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
PETER JOHN CIRULIS |
Director | ||
MARTIN JOHANNES KLAUS WALD |
Director | ||
AZIZ SEYED AGHILI |
Director | ||
JEFFREY CLARKE |
Director | ||
ERNEST JOHNSON |
Director | ||
RALF GOETTEL |
Director | ||
PAUL SAUNDERS |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Company Secretary | ||
MARTIN JOHN COOK |
Director | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
STEPHEN PAUL HARRISON |
Company Secretary | ||
STEPHEN PAUL HARRISON |
Director | ||
PHILIPPE ERNEST ROULET |
Director | ||
RONALD STANLEY TEMPLE |
Director | ||
MICHAEL JOHN CLARKE |
Director | ||
ALBERT JAMES CADDICK |
Company Secretary | ||
ALBERT JAMES CADDICK |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANA SPICER EUROPE LIMITED | Director | 2016-10-19 | CURRENT | 1949-04-20 | Active | |
DANA LIMITED | Director | 2016-10-19 | CURRENT | 1906-06-30 | Active - Proposal to Strike off | |
AUTOMOTIVE MOTION TECHNOLOGY LIMITED | Director | 2016-10-19 | CURRENT | 1997-02-24 | Active - Proposal to Strike off | |
DANA UK 1 PLC | Director | 2016-10-19 | CURRENT | 1948-06-14 | Active | |
DANA HOLDINGS LIMITED | Director | 2016-10-19 | CURRENT | 1978-06-15 | Active | |
DANA CAPITAL LIMITED | Director | 2016-10-19 | CURRENT | 1982-11-08 | Active - Proposal to Strike off | |
ECHLIN EUROPE LIMITED | Director | 2016-10-19 | CURRENT | 1986-03-12 | Active | |
DANA COMMERCIAL CREDIT (U.K.) LIMITED | Director | 2016-10-19 | CURRENT | 1988-08-25 | Active | |
DANA AUTOMOTIVE LIMITED | Director | 2016-10-19 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
WHITELEY RISHWORTH LIMITED | Director | 2016-10-19 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2016-10-19 | CURRENT | 2007-02-07 | Active | |
DANA INVESTMENTS UK LIMITED | Director | 2016-10-19 | CURRENT | 2002-08-01 | Active | |
DANA UK AXLE LIMITED | Director | 2015-03-24 | CURRENT | 2007-02-07 | Active | |
HOBOURN GROUP PENSION TRUST COMPANY LIMITED | Director | 2015-07-28 | CURRENT | 1983-08-31 | Dissolved 2016-06-14 | |
DANA LIMITED | Director | 2014-02-06 | CURRENT | 1906-06-30 | Active - Proposal to Strike off | |
DANA UK 1 PLC | Director | 2012-10-26 | CURRENT | 1948-06-14 | Active | |
DANA HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 1978-06-15 | Active | |
ECHLIN EUROPE LIMITED | Director | 2012-10-26 | CURRENT | 1986-03-12 | Active | |
DANA COMMERCIAL CREDIT (U.K.) LIMITED | Director | 2012-10-26 | CURRENT | 1988-08-25 | Active | |
WHITELEY RISHWORTH LIMITED | Director | 2012-10-26 | CURRENT | 1988-09-13 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 2007-02-07 | Active | |
DANA INVESTMENTS UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES | |
TM02 | Termination of appointment of John Thomas Coppage on 2020-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS COPPAGE | |
AP01 | DIRECTOR APPOINTED MR JASON MCFALL | |
AP03 | Appointment of Mr Jason Mcfall as company secretary on 2020-07-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
RP04PSC02 | Second filing of notification of person of significant controlDana Holdings Limited | |
ANNOTATION | Clarification | |
LATEST SOC | 08/12/17 STATEMENT OF CAPITAL;GBP 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HOLDINGS LIMITED | |
PSC07 | CESSATION OF DANA INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANA HOLDINGS LIMITED | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/11/2016 | |
ANNOTATION | Clarification | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 25000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN THOMAS COPPAGE | |
AP03 | Appointment of Mr John Thomas Coppage as company secretary on 2016-10-19 | |
TM02 | Termination of appointment of Caroline Ann Richards on 2016-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ANN RICHARDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN RICHARDS on 2013-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 25000000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | Appointment of Caroline Ann Richards as company secretary | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT | |
AR01 | 24/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUERGEN WALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD | |
AR01 | 24/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE | |
AP01 | DIRECTOR APPOINTED PETER JOHN CIRULIS | |
AR01 | 24/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWIN WALTER MAIDMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON | |
AP01 | DIRECTOR APPOINTED AZIZ SEYED AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL | |
AR01 | 24/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES13 | GENERAL BUSINESS 05/09/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: NORWICH HOUSE POPULAR ROAD SOLIHULL WEST MIDLANDS B91 3AW | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
123 | NC INC ALREADY ADJUSTED 29/05/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 28150 - Manufacture of bearings, gears, gearing and driving elements
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DANA SPICER LIMITED
The top companies supplying to UK government with the same SIC code (28150 - Manufacture of bearings, gears, gearing and driving elements) as DANA SPICER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |