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 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
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 |