DANA INVESTMENTS UK LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
DANA INVESTMENTS UK LIMITED is a Private Limited Company from STRATFORD-UPON-AVON and has the status: Active.
DANA INVESTMENTS UK LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DANA INVESTMENTS UK LIMITED was incorporated 21 years ago on 01/08/2002 and has the registered number: 04500578. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DANA INVESTMENTS UK 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.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JASON MCFALL | Feb 1978 | British | Director | 2020-07-07 | CURRENT |
MR JASON MCFALL | Secretary | 2020-07-07 | CURRENT | ||
MR OLIVER HABLUETZEL | Jul 1978 | Swiss | Director | 2020-07-07 | CURRENT |
CAROLINE ANN RICHARDS | Aug 1965 | British | Director | 2013-04-29 UNTIL 2016-10-19 | RESIGNED |
MICHAEL EDWIN WALTER WAMAIDMENT | Jun 1948 | British | Director | 2010-09-28 UNTIL 2013-04-29 | RESIGNED |
MR JOHN THOMAS COPPAGE | Secretary | 2016-10-19 UNTIL 2020-07-07 | RESIGNED | ||
MR PETER JOHN MURPHY | Dec 1953 | British | Secretary | 2002-08-01 UNTIL 2006-09-05 | RESIGNED |
MR MICHAEL EDWIN WALTER MAIDMENT | Jun 1948 | British | Secretary | 2007-01-29 UNTIL 2013-04-29 | RESIGNED |
CAROLINE ANN RICHARDS | British | Secretary | 2012-04-29 UNTIL 2016-10-19 | RESIGNED | |
PAUL SAUNDERS | Jul 1963 | British | Secretary | 2006-09-06 UNTIL 2007-01-29 | RESIGNED |
ERNEST JOHNSON | Mar 1952 | British | Director | 2006-09-07 UNTIL 2010-07-28 | 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 |
PETER JOHN CIRULIS | Dec 1967 | American | Director | 2010-11-04 UNTIL 2012-10-26 | RESIGNED |
KARL NITSCH | Jan 1951 | German | Director | 2004-01-23 UNTIL 2006-02-28 | RESIGNED |
MR PETER JOHN MURPHY | Dec 1953 | British | Director | 2002-08-01 UNTIL 2006-09-05 | RESIGNED |
MR MICHAEL EDWIN WALTER MAIDMENT | Jun 1948 | British | Director | 2002-10-08 UNTIL 2006-09-05 | RESIGNED |
MR JOHN COPPAGE | May 1980 | American | Director | 2016-10-19 UNTIL 2020-07-07 | RESIGNED |
STEPHEN PAUL HARRISON | Dec 1952 | British | Director | 2002-08-01 UNTIL 2006-01-26 | RESIGNED |
RALF GOETTEL | May 1966 | German | Director | 2006-09-05 UNTIL 2010-03-23 | RESIGNED |
AZIZ SEYED AGHILI | Feb 1959 | American | Director | 2010-03-29 UNTIL 2011-03-16 | RESIGNED |
JEFFREY CLARKE | May 1969 | American | Director | 2006-09-05 UNTIL 2011-03-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dana Holding Corporation | 2016-04-06 - 2016-04-06 | Maumee Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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Dana Automotive Aftermarket, Inc | 2016-04-06 | Wilmington, De New Castle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |