DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED was incorporated 33 years ago on 14/11/1990 and has the registered number: 02558215. The accounts status is FULL and accounts are next due on 31/12/2023.

DURA AUTOMOTIVE BODY & GLASS SYSTEMS UK LIMITED - BIRMINGHAM

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNIT A CASTLE BROMWICH BUSINESS PARK
BIRMINGHAM
B35 7AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL DENIS PUTZ Feb 1969 American Director 2023-03-10 CURRENT
ERICH MENRATH Oct 1943 German Director 1997-07-01 UNTIL 2007-01-11 RESIGNED
EBERHARD RISSE Jan 1947 German Director RESIGNED
MR JAMES RIEDY Nov 1959 American Director 2019-12-11 UNTIL 2020-08-06 RESIGNED
STEPHEN BRIAN MORTON Mar 1954 British Director RESIGNED
KJERSTI ROGNEFLATEN Jul 1958 Norwegian Director 1999-05-04 UNTIL 2000-08-31 RESIGNED
THEODOR LETTMANN Mar 1937 German Director RESIGNED
MR JERROLD ISAAC LAVINE Jul 1968 American Director 2015-05-11 UNTIL 2016-09-16 RESIGNED
MR TYRONE MICHAEL JORDAN Mar 1962 American Director 2017-08-21 UNTIL 2019-03-31 RESIGNED
MR STEPHEN ERIC JOHNSTON Jan 1970 British,American Director 2020-08-06 UNTIL 2021-08-16 RESIGNED
MR STEPHEN ERIC JOHNSTON Jan 1970 British,American Director 2021-09-24 UNTIL 2022-03-29 RESIGNED
MR JOSE CARLOS INFANTE HENRIQUES Jan 1963 Portuguese Director 2021-08-16 UNTIL 2023-03-10 RESIGNED
MR DAVID SELIG GLASS Aug 1950 British Secretary RESIGNED
MR ALLAN MALCOLM STEVENSON British Secretary 1993-03-05 UNTIL 1993-11-30 RESIGNED
MR GEOFFREY ADAMS Jul 1953 British Secretary 2002-05-01 UNTIL 2011-09-28 RESIGNED
KJERSTI ROGNEFLATEN Jul 1958 Norwegian Secretary 1999-05-04 UNTIL 2000-08-31 RESIGNED
NORBERT SAHMER Jul 1935 German Secretary 1993-11-30 UNTIL 1996-07-01 RESIGNED
TREVOR CHARLES LOWE May 1953 Secretary 2000-09-01 UNTIL 2002-04-30 RESIGNED
MR GEOFFREY ADAMS Jul 1953 British Director 2002-05-01 UNTIL 2011-09-28 RESIGNED
MR ALLAN MALCOLM STEVENSON British Director RESIGNED
KLAUS ECKHARDT Dec 1939 German Director 1996-09-30 UNTIL 1997-06-27 RESIGNED
IAN BANNISTER Jun 1962 Secretary 1996-07-01 UNTIL 1999-05-04 RESIGNED
DAVID AYRIS Aug 1940 British Director RESIGNED
IAN BANNISTER Jun 1962 Director 1996-07-01 UNTIL 1999-01-29 RESIGNED
ROBERT WILLIAM BEASLEY Jan 1942 British Director 1999-10-04 UNTIL 2001-12-31 RESIGNED
MARTIN BECKER Sep 1969 German Director 2011-09-28 UNTIL 2015-11-11 RESIGNED
MR MICHAEL BECKETT Jul 1968 British Director 2019-12-11 UNTIL 2021-08-16 RESIGNED
MR JAY NORMAN BROWN Jan 1956 American Director 2022-03-29 UNTIL 2023-03-10 RESIGNED
DR DAVID COWBURN Oct 1956 British Director RESIGNED
DERRICK GORDON DEANS Jul 1939 British Director 1993-08-01 UNTIL 1999-07-10 RESIGNED
WILLIAM JOHN ADAMS Oct 1946 British Director RESIGNED
MS LILLIAN DORINA ETZKORN Feb 1969 American Director 2021-08-16 UNTIL 2021-10-01 RESIGNED
MR KEVIN PATRICK GRADY Oct 1959 American Director 2015-10-30 UNTIL 2019-12-11 RESIGNED
JAMES GREGORY Oct 1966 American Director 2011-09-28 UNTIL 2015-04-24 RESIGNED
RICHARD HEGINBOTHAM Jun 1947 British Director 1993-01-01 UNTIL 1993-05-21 RESIGNED
ALI FATA Mar 1955 British Director 2001-12-01 UNTIL 2011-09-28 RESIGNED
CHRISTOPH HUMMLER Mar 1960 German Director RESIGNED
JEFFREY MARTIN STAFEIL Dec 1969 American Director 2011-09-28 UNTIL 2012-10-31 RESIGNED
NORBERT SAHMER Jul 1935 German Director RESIGNED
ERIC STEVEN RUNDALL Apr 1967 Us Citizen Director 2007-01-30 UNTIL 2011-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dura Automotive Holdings U.K., Ltd 2016-04-06 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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