DANA CAPITAL LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

DANA CAPITAL LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Dissolved - no longer trading.
DANA CAPITAL LIMITED was incorporated 41 years ago on 08/11/1982 and has the registered number: 01676144. The accounts status is DORMANT.

DANA CAPITAL LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2022 06/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MCFALL Secretary 2020-07-07 CURRENT
MR OLIVER HABLUETZEL Jul 1978 Swiss Director 2020-07-07 CURRENT
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
ANDREW PAUL PASZEK Oct 1966 American Director 2000-05-01 UNTIL 2001-12-03 RESIGNED
JAMES ALEXANDER REID Jan 1952 British Director 1995-05-04 UNTIL 1997-12-31 RESIGNED
MR RICHARD DAVID OLIVER Sep 1964 British Director 1996-01-02 UNTIL 1998-11-30 RESIGNED
STUART MALCOLM MURRAY Jul 1955 British Director RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Director 2006-05-29 UNTIL 2006-09-06 RESIGNED
RALF GOETTEL May 1966 German Director 2006-09-05 UNTIL 2010-03-23 RESIGNED
BRUCE ALLEN MULLKOFF Apr 1950 American Director 1999-04-15 UNTIL 2005-05-19 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Director 2006-05-29 UNTIL 2006-09-05 RESIGNED
ALAN MICHAEL PETTERS Sep 1970 British Director 2002-12-01 UNTIL 2006-04-28 RESIGNED
LETITIA DIANNE MARTH Secretary 1998-11-30 UNTIL 2005-06-01 RESIGNED
MARTIN RICHARD BUSE Nov 1945 Secretary 1996-01-02 UNTIL 1998-11-30 RESIGNED
MR JOHN THOMAS COPPAGE Secretary 2016-10-19 UNTIL 2020-07-07 RESIGNED
ROSEMARY DUNCAN Feb 1955 Secretary 1999-07-01 UNTIL 1999-12-31 RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Secretary 2007-01-29 UNTIL 2013-04-29 RESIGNED
DAVID STUART MILLIKEN Secretary 1993-11-10 UNTIL 1994-04-25 RESIGNED
MR MICHAEL PETER SIMS Mar 1951 Secretary RESIGNED
ROBERT EVANS POLLOCK Aug 1943 American Secretary 2005-06-01 UNTIL 2006-05-29 RESIGNED
MR RICHARD DAVID OLIVER Sep 1964 British Secretary 1995-05-04 UNTIL 1996-01-02 RESIGNED
PAUL SAUNDERS Jul 1963 British Secretary 2006-09-06 UNTIL 2007-01-29 RESIGNED
CAROLINE ANN RICHARDS British Secretary 2013-04-29 UNTIL 2016-10-19 RESIGNED
MR MICHAEL PETER SIMS Mar 1951 Secretary 1994-04-25 UNTIL 1995-05-04 RESIGNED
MR PETER JOHN MURPHY Dec 1953 British Secretary 2006-05-29 UNTIL 2006-09-06 RESIGNED
DEAN L WILSON Mar 1953 American Director 2003-08-26 UNTIL 2004-09-01 RESIGNED
PAUL J BISHOP Jun 1964 American Director 1998-11-30 UNTIL 2004-12-01 RESIGNED
RODNEY RAYMOND FILCEK Jan 1953 American Director RESIGNED
RODNEY RAYMOND FILCEK Jan 1953 American Director 2001-12-03 UNTIL 2005-05-19 RESIGNED
MR JOHN COPPAGE May 1980 American Director 2016-10-19 UNTIL 2020-07-07 RESIGNED
JEFFREY CLARKE May 1969 American Director 2006-09-05 UNTIL 2011-03-16 RESIGNED
STEPHEN PAUL HARRISON Dec 1952 British Director 1999-02-01 UNTIL 2006-03-09 RESIGNED
PETER JOHN CIRULIS Dec 1967 American Director 2010-11-04 UNTIL 2012-10-26 RESIGNED
JOSEPH ALAN BEHAM Jan 1961 American Director 1998-11-30 UNTIL 2006-05-29 RESIGNED
JAMES CHARLES BECKHAM Aug 1953 American Director 1998-11-30 UNTIL 2001-12-03 RESIGNED
NEAL BRIAN BARNARD Dec 1954 American Director 1998-11-30 UNTIL 2003-12-03 RESIGNED
ELIZABETH MARY BARBER Sep 1964 British Director 1995-05-04 UNTIL 1998-10-01 RESIGNED
AZIZ SEYED AGHILI Feb 1959 American Director 2010-03-29 UNTIL 2011-03-16 RESIGNED
EDWARD SHULTZ Aug 1944 American Director 1995-05-04 UNTIL 2002-02-01 RESIGNED
ERNEST JOHNSON Mar 1952 British Director 2006-09-07 UNTIL 2010-07-28 RESIGNED
BRIAN DAVID FERGUSON May 1936 British Director RESIGNED
MR MICHAEL EDWIN WALTER MAIDMENT Jun 1948 British Director 2010-09-28 UNTIL 2013-04-29 RESIGNED
MR WARREN RAY WILLE Sep 1927 American Director RESIGNED
TERRY DAVID JONES Feb 1963 American Director 2001-12-03 UNTIL 2002-12-01 RESIGNED
MARTIN JOHANNES KLAUS WALD Dec 1965 German Director 2010-11-04 UNTIL 2012-06-06 RESIGNED
JUERGEN WALD May 1969 German Director 2012-10-26 UNTIL 2020-07-07 RESIGNED
MR MICHAEL PETER SIMS Mar 1951 Director RESIGNED
TODD WILSON ROBERTS Oct 1966 American Director 1999-04-15 UNTIL 2001-12-03 RESIGNED
CAROLINE ANN RICHARDS Aug 1965 British Director 2013-04-29 UNTIL 2016-10-19 RESIGNED
JOHN STEPHEN GAGNE Aug 1945 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Incorporated 2016-04-06 - 2016-04-06 Maumee   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dana Commercial Credit (U.K) Limited 2016-04-06 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DANA LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DANA UK 1 PLC STRATFORD-UPON-AVON Active DORMANT 70100 - Activities of head offices
DANA SPICER EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 25620 - Machining
DANA HOLDINGS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOBOURN GROUP PENSION TRUST COMPANY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 74990 - Non-trading company
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
HELLER GLOBAL VENDOR FINANCE HOUNSLOW Dissolved... FULL 64910 - Financial leasing
DANA COMMERCIAL CREDIT (U.K.) LIMITED STRATFORD-UPON-AVON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
WHITELEY RISHWORTH LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 70100 - Activities of head offices
DANA AUTOMOTIVE LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
METALSA UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AUTOMOTIVE MOTION TECHNOLOGY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles
DANA SPICER LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED STRATFORD-UPON-AVON Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
DANA INVESTMENTS UK LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
DANA UK AXLE LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA UK DRIVESHAFT LIMITED STRATFORD UPON AVON Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
DANA UK AUTOMOTIVE SYSTEMS LIMITED STRATFORD-UPON-AVON Active FULL 82990 - Other business support service activities n.e.c.
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company

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JULYAN PROPERTY LTD STRATFORD-UPON-AVON UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
DANA LIMITED STRATFORD-UPON-AVON ENGLAND Active DORMANT 74990 - Non-trading company
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