DANA MANUFACTURING GROUP PENSION SCHEME LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

DANA MANUFACTURING GROUP PENSION SCHEME LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED was incorporated 24 years ago on 24/01/2000 and has the registered number: 03912079. The accounts status is DORMANT and accounts are next due on 05/01/2025.

DANA MANUFACTURING GROUP PENSION SCHEME LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2023 05/01/2025

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN COLLIE MARR Jul 1949 British Director 2006-05-08 CURRENT
BRIAN HOWELLS Nov 1963 British Director 2005-08-23 CURRENT
STEPHEN PAUL HARRISON Dec 1952 British Director 2000-03-31 CURRENT
MR ALBERT JAMES CADDICK May 1938 British Director 2002-06-13 CURRENT
STEPHEN PAUL HARRISON Dec 1952 British Secretary 2000-04-06 CURRENT
EPS SECRETARIES LIMITED Corporate Secretary 2000-01-24 UNTIL 2000-04-06 RESIGNED
MR RONALD STANLEY TEMPLE Apr 1940 British Director 2000-03-31 UNTIL 2002-03-21 RESIGNED
DAVID ALAN ROSTANCE Apr 1950 British Director 2000-03-31 UNTIL 2005-04-21 RESIGNED
ERNIE JOHNSON Mar 1952 British Director 2000-11-06 UNTIL 2006-03-08 RESIGNED
MR RONALD NELSON CROSS Jun 1952 British Director 2000-03-31 UNTIL 2007-01-12 RESIGNED
MICHAEL JOHN CLARKE Aug 1941 Irish Director 2001-06-14 UNTIL 2001-08-10 RESIGNED
MR ALBERT JAMES CADDICK May 1938 British Director 2000-03-31 UNTIL 2000-04-06 RESIGNED
ROBIN BIRKETT Aug 1957 British Director 2002-06-13 UNTIL 2007-08-06 RESIGNED
MIKJON LIMITED Corporate Director 2000-01-24 UNTIL 2000-03-31 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 Investments Uk 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.
DOWLAIS INDUSTRIES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
DANA SPICER EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 25620 - Machining
ENVILLE GOLF CLUB LIMITED(THE) ENVILLE Active SMALL 93110 - Operation of sports facilities
SOUTH CERNEY SAILING CLUB LIMITED CIRENCESTER Active MICRO ENTITY 56301 - Licensed clubs
HCSU13 LIMITED OXFORD Dissolved... DORMANT 99999 - Dormant Company
DANA HOLDINGS LIMITED STRATFORD-UPON-AVON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
Q.H. PENSION TRUSTEE LIMITED STRATFORD-UPON-AVON Active DORMANT 74990 - Non-trading company
DANA CAPITAL LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
HOBOURN GROUP PENSION TRUST COMPANY LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 74990 - Non-trading company
DANA COMMERCIAL CREDIT (U.K.) LIMITED STRATFORD-UPON-AVON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
DANA SPICER LIMITED STRATFORD-UPON-AVON Dissolved... DORMANT 28150 - Manufacture of bearings, gears, gearing and driving elements
SPECTRUM NORTHANTS LIMITED NORTHAMPTON ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
DANA UK COMMON INVESTMENT FUND LIMITED STRATFORD-UPON-AVON Dissolved... 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.
PURPLE BROCCOLI THEATRE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
NORTHAMPTONSHIRE GOLF LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
ECHLIN EUROPE LIMITED STRATFORD-UPON-AVON Active FULL 70100 - Activities of head offices
DANA COMMERCIAL CREDIT (U.K.) LIMITED STRATFORD-UPON-AVON Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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.