Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
Company Information for

DANA MANUFACTURING GROUP PENSION SCHEME LIMITED

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
Company Registration Number
03912079
Private Limited Company
Active

Company Overview

About Dana Manufacturing Group Pension Scheme Ltd
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED was founded on 2000-01-24 and has its registered office in Stratford-upon-avon. The organisation's status is listed as "Active". Dana Manufacturing Group Pension Scheme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
 
Legal Registered Office
BRIDGEWAY HOUSE
BRIDGEWAY
STRATFORD-UPON-AVON
CV37 6YX
Other companies in CV37
 
Filing Information
Company Number 03912079
Company ID Number 03912079
Date formed 2000-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 23:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
Is this data useful to you?
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.

Company Officers of DANA MANUFACTURING GROUP PENSION SCHEME LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PAUL HARRISON
 Company Secretary 2000-04-06
ALBERT JAMES CADDICK
 Director 2002-06-13
STEPHEN PAUL HARRISON
 Director 2000-03-31
BRIAN HOWELLS
 Director 2005-08-23
JOHN COLLIE MARR
 Director 2006-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN BIRKETT
 Director 2002-06-13 2007-08-06
RONALD NELSON CROSS
 Director 2000-03-31 2007-01-12
ERNIE JOHNSON
 Director 2000-11-06 2006-03-08
DAVID ALAN ROSTANCE
 Director 2000-03-31 2005-04-21
RONALD STANLEY TEMPLE
 Director 2000-03-31 2002-03-21
MICHAEL JOHN CLARKE
 Director 2001-06-14 2001-08-10
EPS SECRETARIES LIMITED
 Company Secretary 2000-01-24 2000-04-06
ALBERT JAMES CADDICK
 Director 2000-03-31 2000-04-06
MIKJON LIMITED
 Director 2000-01-24 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PAUL HARRISON PURPLE BROCCOLI THEATRE LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Dissolved 2017-06-20
STEPHEN PAUL HARRISON DANA UK COMMON INVESTMENT FUND LIMITED Company Secretary 2000-04-06 CURRENT 2000-01-24 Dissolved 2016-06-28
STEPHEN PAUL HARRISON DANA BEDFORD 3 LIMITED Company Secretary 2000-04-06 CURRENT 1923-06-08 Liquidation
STEPHEN PAUL HARRISON HOBOURN GROUP PENSION TRUST COMPANY LIMITED Company Secretary 2000-03-07 CURRENT 1983-08-31 Dissolved 2016-06-14
STEPHEN PAUL HARRISON Q.H. PENSION TRUSTEE LIMITED Company Secretary 2000-03-03 CURRENT 1978-12-29 Active
STEPHEN PAUL HARRISON DANA BEDFORD 3 LIMITED Director 2000-04-06 CURRENT 1923-06-08 Liquidation
STEPHEN PAUL HARRISON DANA UK COMMON INVESTMENT FUND LIMITED Director 2000-03-31 CURRENT 2000-01-24 Dissolved 2016-06-28
STEPHEN PAUL HARRISON Q.H. PENSION TRUSTEE LIMITED Director 2000-03-03 CURRENT 1978-12-29 Active
BRIAN HOWELLS DANA UK COMMON INVESTMENT FUND LIMITED Director 2006-05-24 CURRENT 2000-01-24 Dissolved 2016-06-28
JOHN COLLIE MARR NORTHAMPTONSHIRE GOLF LTD Director 2015-06-11 CURRENT 2015-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23
2023-01-24CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES
2022-09-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-02-01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES
2021-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21
2021-03-04PSC02Notification of Dana Investments Uk Limited as a person with significant control on 2016-04-06
2021-03-04PSC07CESSATION OF DANA INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20
2021-01-26CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES
2018-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/18
2018-01-24LATEST SOC24/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/17
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-12AR0124/01/16 ANNUAL RETURN FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-27AR0124/01/15 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10AR0124/01/14 ANNUAL RETURN FULL LIST
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLLIE MARR / 24/01/2014
2014-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL HARRISON / 24/01/2014
2013-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW
2013-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13
2013-02-08AR0124/01/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12
2012-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11
2012-02-07AR0124/01/12 ANNUAL RETURN FULL LIST
2011-02-09AR0124/01/11 ANNUAL RETURN FULL LIST
2011-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/10
2010-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/09
2010-02-09CH01Director's details changed for Brian Howells on 2010-01-27
2010-02-09AR0124/01/10 ANNUAL RETURN FULL LIST
2009-02-25363aReturn made up to 24/01/09; full list of members
2009-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-02-11363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-08-17288bDIRECTOR RESIGNED
2007-04-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2007-02-19288bDIRECTOR RESIGNED
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-05-24288aNEW DIRECTOR APPOINTED
2006-03-17288bDIRECTOR RESIGNED
2006-02-09363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-09-12288aNEW DIRECTOR APPOINTED
2005-05-13288bDIRECTOR RESIGNED
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2005-02-18363aRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2004-02-17363aRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-09-25287REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 2ND FLOOR NORWICH HOUSE 45 POPLAR ROAD SOLIHULL WEST MIDLANDS B91 3AW
2003-03-08363aRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2003-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-16288bDIRECTOR RESIGNED
2002-07-15288aNEW DIRECTOR APPOINTED
2002-07-08288aNEW DIRECTOR APPOINTED
2002-05-16325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2002-05-16190LOCATION OF DEBENTURE REGISTER
2002-05-16353LOCATION OF REGISTER OF MEMBERS
2002-02-11363aRETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS
2002-01-25363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS; AMEND
2002-01-17288aNEW DIRECTOR APPOINTED
2001-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-11-23288aNEW DIRECTOR APPOINTED
2001-11-23288bDIRECTOR RESIGNED
2001-03-06363aRETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS
2000-11-24(W)ELRESS386 DIS APP AUDS 17/11/00
2000-11-24(W)ELRESS366A DISP HOLDING AGM 17/11/00
2000-07-19190LOCATION OF DEBENTURE REGISTER
2000-07-19353LOCATION OF REGISTER OF MEMBERS
2000-06-19288bDIRECTOR RESIGNED
2000-06-19288aNEW SECRETARY APPOINTED
2000-06-19288bSECRETARY RESIGNED
2000-05-09288bDIRECTOR RESIGNED
2000-05-02287REGISTERED OFFICE CHANGED ON 02/05/00 FROM: LACON HOUSE THEOBALD'S ROAD LONDON WC1X 8RW
2000-05-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66290 - Other activities auxiliary to insurance and pension funding




Licences & Regulatory approval
We could not find any licences issued to DANA MANUFACTURING GROUP PENSION SCHEME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8797
MortgagesNumMortOutstanding1.5599
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 66290 - Other activities auxiliary to insurance and pension funding

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05

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 MANUFACTURING GROUP PENSION SCHEME LIMITED

Intangible Assets
Patents
We have not found any records of DANA MANUFACTURING GROUP PENSION SCHEME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
Trademarks
We have not found any records of DANA MANUFACTURING GROUP PENSION SCHEME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANA MANUFACTURING GROUP PENSION SCHEME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as DANA MANUFACTURING GROUP PENSION SCHEME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANA MANUFACTURING GROUP PENSION SCHEME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANA MANUFACTURING GROUP PENSION SCHEME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DANA MANUFACTURING GROUP PENSION SCHEME LIMITED any grants or awards.
Ownership
    • DANA CORP : Ultimate parent company : US
      • Quinton Hazell Automotive Limited
      • Quinton Hazell Automotive Ltd
      • Supra Group Limited
      • Supra Group Ltd
      • Dana Limited
      • Dana Ltd
      • Dana Emerson Actuator Systems (Technology) LLP
      • Dana Emerson Actuator Systems LLP
      • Dana Law Department Limited
      • Dana Law Department Ltd
      • Dana Law Department, Ltd
      • Dana Spicer Limited
      • Dana Spicer Ltd
      • Dana UK 1 Plc
      • QH Pension Trustee Limited
      • QH Pension Trustee Ltd
      • Whiteley Rishworth Ltd
      • Automotive Motion Technology Limited
      • Automotive Motion Technology Ltd
      • Chassis Systems Limited
      • Chassis Systems Ltd
      • Dana Automotive Limited
      • Dana Automotive Ltd
      • Dana Capital Limited
      • Dana Capital Ltd
      • Dana Chassis Systems Limited
      • Dana Chassis Systems Ltd
      • Dana Commercial Credit (June) Limited
      • Dana Commercial Credit (June) Ltd
      • Dana Commercial Credit (September) Limited
      • Dana Commercial Credit (September) Ltd
      • Dana Commercial Credit (UK) Limited
      • Dana Commercial Credit (UK) Ltd
      • Dana Holdings Limited
      • Dana Holdings Ltd
      • Dana Investments UK Limited
      • Dana Investments UK Ltd
      • Dana Manufacturing Group Pension Scheme Limited
      • Dana Manufacturing Group Pension Scheme Ltd
      • Dana Spicer Europe Limited
      • Dana Spicer Europe Ltd
      • Dana UK Automotive Limited
      • Dana UK Automotive Ltd
      • Dana UK Axle Limited
      • Dana UK Axle Ltd
      • Dana UK Common Investment Fund Limited
      • Dana UK Common Investment Fund Ltd
      • Dana UK Driveshaft Limited
      • Dana UK Driveshaft Ltd
      • Dana UK Holdings Limited
      • Dana UK Holdings Ltd
      • Dana UK Pension Scheme Limited
      • Dana UK Pension Scheme Ltd
      • Driveline Specialist Limited
      • Driveline Specialist Ltd
      • Echlin Europe Limited
      • Echlin Europe Ltd
      • Hobourn Group Pension Trust Co Ltd
      • Hobourn Group Pension Trust Company Limited
      • Stieber Formsprag Limited
      • Stieber Formsprag Ltd
      • SU Automotive Limited
      • SU Automotive Ltd
      • SU Pension Trustee Limited
      • SU Pension Trustee Ltd
      • Commercial Ignition Limited
      • Commercial Ignition Ltd
      • Dana Actuator Systems Limited
      • Dana Actuator Systems Ltd
      • Dana Bedford 1 Limited
      • Dana Bedford 1 Ltd
      • Dana Bedford 2 Limited
      • Dana Bedford 2 Ltd
      • Dana Bedford 3 Limited
      • Dana Bedford 3 Ltd
      • Dana Bedford 4 Limited
      • Dana Bedford 4 Ltd
      • Dana Bedford 5 Limited
      • Dana Bedford 5 Ltd
      • Dana Investment UK Limited
      • Dana Investment UK Ltd
      • Dana Residual 1 Limited
      • Dana Residual 1 Ltd
      • Dana UK Axles Limited
      • Dana UK Axles Ltd
      • Echlin (Southern) Holding Ltd (Jersey)
      • Echlin (Southern) Holding Ltd. (Jersey)
      • Echlin Automotive Systems Limited
      • Echlin Automotive Systems Ltd
      • Farnborough Aerospace Centre Management Limited
      • Farnborough Aerospace Centre Management Ltd
      • Farnborough Airport Properties Co
      • Farnborough Airport Properties Company
      • Farnborough Properties Co
      • Farnborough Properties Company
      • Hobourn Automotive Limited
      • Hobourn Automotive Ltd
      • Hobourn Engineering Ltd
      • Hobourn Leasing Ltd
      • Hobourn Plastics Ltd
      • Hobourn Steering Ltd
      • Hobourn Technology Ltd
      • Lipe Limited
      • Lipe Ltd
      • Motaproducts Automotive (Northern Ireland) Limited
      • Motaproducts Automotive (Northern Ireland) Ltd
      • Motaproducts Automotive Limited
      • Motaproducts Automotive Ltd
      • Motor Hydraulics Ltd
      • Parts Mobile Ltd
      • Preferred Technical Group CHA Ltd
      • Preferred Technical Group-CHA Limited
      • Quinton Hazell (Far East) Limited
      • Quinton Hazell (Far East) Ltd
      • Quinton Hazell Plc
      • Shelfco 1882 Limited
      • Shelfco 1882 Ltd
      • Supra Automotive Ltd
      • Supra Steering & Suspension Ltd
      • Supra Steering Ltd
      • Vehicle Components Ltd
      • WH Components Limited
      • WH Components Ltd
      • Dana UK Automotive Systems Limited
      • Dana UK Automotive Systems Ltd
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV37 6YX