Company Information for DANA INVESTMENTS UK LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
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Company Registration Number
04500578
Private Limited Company
Active |
Company Name | |
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DANA INVESTMENTS UK LIMITED | |
Legal Registered Office | |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX Other companies in CV37 | |
Company Number | 04500578 | |
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Company ID Number | 04500578 | |
Date formed | 2002-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 23:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN THOMAS COPPAGE |
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JOHN THOMAS COPPAGE |
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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 WAMAIDMENT |
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 | ||
PETER JOHN MURPHY |
Company Secretary | ||
MICHAEL EDWIN WALTER MAIDMENT |
Director | ||
PETER JOHN MURPHY |
Director | ||
KARL NITSCH |
Director | ||
STEPHEN PAUL HARRISON |
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 SPICER LIMITED | Director | 2016-10-19 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2016-10-19 | CURRENT | 2007-02-07 | 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 SPICER LIMITED | Director | 2012-10-26 | CURRENT | 1998-11-24 | Active - Proposal to Strike off | |
DANA UK AUTOMOTIVE SYSTEMS LIMITED | Director | 2012-10-26 | CURRENT | 2007-02-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES | |
PSC02 | Notification of Dana Automotive Aftermarket, Inc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DANA HOLDING CORPORATION AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, 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 OLIVER HABLUETZEL | |
AP03 | Appointment of Mr Jason Mcfall as company secretary on 2020-07-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 01/08/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/08/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/06/17 | |
SH19 | Statement of capital on 2017-06-23 GBP 1,000 | |
RES06 | Resolutions passed:
| |
RP04CS01 | Second filing of Confirmation Statement dated 01/08/2016 | |
ANNOTATION | Clarification | |
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 | |
LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 120736875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 120736875 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 120736875 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CAROLINE ANN RICHARDS on 2013-12-31 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013 | |
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 | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED CAROLINE ANN RICHARDS | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WAMAIDMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT | |
AP01 | DIRECTOR APPOINTED JUERGEN WALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/12/10 STATEMENT OF CAPITAL GBP 120736875.00 | |
AP01 | DIRECTOR APPOINTED PETER JOHN CIRULIS | |
AP01 | DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD | |
AP01 | DIRECTOR APPOINTED MICHAEL EDWIN WALTER WAMAIDMENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 01/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON | |
AP01 | DIRECTOR APPOINTED AZIZ SEYED AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
391 | NOTICE OF RES REMOVING AUDITOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 31/12/04--------- £ SI 70000@1=70000 £ IC 91000001/91070001 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363a | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
SA | SHARES AGREEMENT OTC | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.46 | 93 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.15 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.
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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 INVESTMENTS UK LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as DANA INVESTMENTS UK 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. |