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 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.
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 |