Company Information for DANA UK AUTOMOTIVE SYSTEMS LIMITED
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX,
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Company Registration Number
06088804
Private Limited Company
Active |
Company Name | ||
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DANA UK AUTOMOTIVE SYSTEMS LIMITED | ||
Legal Registered Office | ||
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD-UPON-AVON CV37 6YX Other companies in CV37 | ||
Previous Names | ||
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Company Number | 06088804 | |
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Company ID Number | 06088804 | |
Date formed | 2007-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 02:03:27 |
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Officer | Role | Date Appointed |
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JOHN THOMAS COPPAGE |
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JOHN THOMAS COPPAGE |
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JUERGEN WALD |
Officer | Role | Date Appointed | Date Resigned |
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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 | ||
AZAIZ SEYED AGHILI |
Director | ||
JEFFREY CLARKE |
Director | ||
ERNEST JOHNSON |
Director | ||
JEFFREY CLARKE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 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 1 PLC | Director | 2016-10-19 | CURRENT | 1948-06-14 | 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 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 1 PLC | Director | 2012-10-26 | CURRENT | 1948-06-14 | Active | |
DANA INVESTMENTS UK LIMITED | Director | 2012-10-26 | CURRENT | 2002-08-01 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC02 | Notification of Dana Spicer Europe Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF DANA INCORPORATED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 07/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
SH20 | Statement by Directors | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 100 | |
SH19 | Statement of capital on 2017-06-23 GBP 100.0 | |
CAP-SS | Solvency Statement dated 21/06/17 | |
RES13 | Resolutions passed:
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LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, 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 | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/15 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 | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/13 FROM Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED CAROLINE ANN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT | |
AP03 | SECRETARY APPOINTED CAROLINE ANN RICHARDS | |
AR01 | 07/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JUERGEN WALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD | |
AR01 | 07/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AZAIZ AGHILI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE | |
AR01 | 07/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER JOHN CIRULIS | |
AP01 | DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED AZAIZ SEYED AGHILI | |
AR01 | 07/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT | |
363a | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
225 | CURRSHO FROM 29/02/2008 TO 31/12/2007 | |
363a | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | |
88(2)O | AD 09/05/07--------- £ SI 1@.1 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 21 TUDOR STREET, LONDON, EC4Y 0DJ | |
88(2)R | AD 09/05/07--------- £ SI 1@1=1 £ IC 99/100 | |
122 | S-DIV 14/04/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 14/04/07--------- £ SI 989@.1=98 £ IC 1/99 | |
RES05 | £ NC 1000/100 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SUB DIVI 14/04/07 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DANA SPICER EUROPE (GROUP) LIMIT ED CERTIFICATE ISSUED ON 09/02/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities 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 UK AUTOMOTIVE SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as DANA UK AUTOMOTIVE SYSTEMS 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. |