DURA AUTOMOTIVE ACQUISITION LIMITED - BRISTOL
Overview
DURA AUTOMOTIVE ACQUISITION LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Dissolved - no longer trading.
DURA AUTOMOTIVE ACQUISITION LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672209. The accounts status is DORMANT.
DURA AUTOMOTIVE ACQUISITION LIMITED was incorporated 25 years ago on 23/11/1998 and has the registered number: 03672209. The accounts status is DORMANT.
DURA AUTOMOTIVE ACQUISITION LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
BRISTOL
BS1 9HS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 | CURRENT |
| NEIL HYMAN | Oct 1962 | British | Director | 1999-01-19 UNTIL 1999-01-22 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1998-11-23 UNTIL 1999-01-22 | RESIGNED | ||
| PITSEC LIMITED | Corporate Secretary | 2002-05-21 UNTIL 2004-10-15 | RESIGNED | ||
| JENNIFER ROCKETT | Secretary | 2002-05-01 UNTIL 2002-05-21 | RESIGNED | ||
| MR KEVIN GEOFFREY LOWEN | Jul 1957 | British | Secretary | 1999-12-10 UNTIL 2002-04-26 | RESIGNED |
| KARL FRANK STORRIE | Aug 1937 | American | Director | 1999-01-22 UNTIL 2004-01-06 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Director | 1998-11-23 UNTIL 1999-01-19 | RESIGNED |
| JEFFREY MARTIN STAFEIL | Dec 1969 | United States | Director | 2010-05-27 UNTIL 2011-09-22 | RESIGNED |
| MR JERROLD ISAAC LAVINE | Jul 1968 | American | Director | 2015-05-05 UNTIL 2016-09-16 | RESIGNED |
| ERIC STEVEN RUNDALL | Apr 1967 | Us Citizen | Director | 2007-02-01 UNTIL 2010-05-27 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Director | 1998-11-23 UNTIL 1999-01-19 | RESIGNED |
| JAMES GREGORY | Oct 1966 | American | Director | 2011-09-28 UNTIL 2015-04-24 | RESIGNED |
| DAVID BOVEE | Oct 1949 | American | Director | 1999-01-22 UNTIL 2005-03-01 | RESIGNED |
| FRANCOIS BOULANGER | Mar 1960 | French | Director | 2002-11-08 UNTIL 2006-05-25 | RESIGNED |
| MR GEOFFREY ADAMS | Jul 1953 | British | Director | 2013-03-20 UNTIL 2017-12-08 | RESIGNED |
| PHILSEC LIMITED | Corporate Secretary | 2004-10-15 UNTIL 2007-10-04 | RESIGNED | ||
| MR DAVID GEORGE BROOKS | Jan 1949 | British | Director | 2000-02-08 UNTIL 2002-10-10 | RESIGNED |
| JOE ALAN BUBENZER | Nov 1951 | American | Director | 1999-01-22 UNTIL 2001-06-04 | RESIGNED |
| DAVID HULS | Mar 1966 | American | Director | 1999-01-22 UNTIL 2004-01-06 | RESIGNED |
| GLENN DONG | May 1953 | Us Citizen | Director | 2006-05-25 UNTIL 2007-04-11 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Director | 2007-04-30 UNTIL 2011-09-22 | RESIGNED | |
| ALFRED LIDDELL | Jan 1953 | American | Director | 2002-10-10 UNTIL 2003-09-03 | RESIGNED |
| MARTHA RUNNELLS MOYER | May 1949 | American | Director | 2011-09-28 UNTIL 2013-03-20 | RESIGNED |
| KEITH MARCHIANDO | Apr 1962 | Us Citizen | Director | 2005-03-01 UNTIL 2007-01-01 | RESIGNED |
| DEBORAH MAYERS | Jun 1972 | British | Director | 1999-01-19 UNTIL 1999-01-22 | RESIGNED |
| JOEL WILLIAM MOW | Oct 1953 | American | Director | 2003-09-03 UNTIL 2006-05-25 | RESIGNED |
| MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-12-08 UNTIL 2018-10-10 | RESIGNED |
| DAVID BOVEE | Oct 1949 | American | Secretary | 1999-01-22 UNTIL 1999-12-10 | RESIGNED |
| THERESA LYNN SKOTAK | Oct 1957 | Secretary | 2007-10-04 UNTIL 2011-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Trident Automotive Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - DURA AUTOMOTIVE ACQUISITION LIMITED | 2017-11-22 | 31-12-2016 | |
| Abbreviated Company Accounts - DURA AUTOMOTIVE ACQUISITION LIMITED | 2016-12-14 | 31-12-2015 |