DANA UK DRIVESHAFT LIMITED - STRATFORD UPON AVON
| Company Profile | Company Filings |
Overview
DANA UK DRIVESHAFT LIMITED is a Private Limited Company from STRATFORD UPON AVON and has the status: Active.
DANA UK DRIVESHAFT LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088797. The accounts status is FULL and accounts are next due on 30/09/2024.
DANA UK DRIVESHAFT LIMITED was incorporated 17 years ago on 07/02/2007 and has the registered number: 06088797. The accounts status is FULL and accounts are next due on 30/09/2024.
DANA UK DRIVESHAFT LIMITED - STRATFORD UPON AVON
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
Previous trading names include:
DANA SPICER EUROPE (DRIVESHAFTS) LIMITED (until 08/02/2007)
DANA SPICER EUROPE (DRIVESHAFTS) LIMITED (until 08/02/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARCUS DAVID KING | Nov 1970 | British | Director | 2022-07-01 | CURRENT |
| MR ROSS NICHOLAS BROWN | Secretary | 2022-03-12 | CURRENT | ||
| MR ROSS NICHOLAS BROWN | Apr 1975 | British | Director | 2020-09-01 | CURRENT |
| KERRY PEACOCK | Sep 1985 | British | Director | 2020-07-07 UNTIL 2021-03-31 | RESIGNED |
| JEFFREY CLARKE | May 1969 | American | Secretary | 2007-02-07 UNTIL 2007-02-19 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-02-07 UNTIL 2007-02-07 | RESIGNED | ||
| MR NICHOLAS JAMES KEAST | Secretary | 2021-04-01 UNTIL 2022-03-12 | RESIGNED | ||
| MRS KERRY PEACOCK | Secretary | 2015-05-11 UNTIL 2021-03-31 | RESIGNED | ||
| MR MICHAEL EDWIN WALTER MAIDMENT | Jun 1948 | British | Secretary | 2007-02-19 UNTIL 2015-05-11 | RESIGNED |
| ERNEST JOHNSON | Mar 1952 | British | Director | 2007-02-07 UNTIL 2009-10-14 | 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 |
| MR ERNO TAKACS | Jun 1973 | Hungarian | Director | 2016-01-05 UNTIL 2018-02-01 | RESIGNED |
| GILLES YVES PLADEAU | May 1968 | French | Director | 2018-02-01 UNTIL 2020-09-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2007-02-07 UNTIL 2007-02-07 | RESIGNED | ||
| MR MICHAEL EDWIN WALTER MAIDMENT | Jun 1948 | British | Director | 2009-10-14 UNTIL 2015-08-27 | RESIGNED |
| MR PAUL WILLIAM JOHN BURMAN | Jun 1961 | British | Director | 2015-10-15 UNTIL 2022-07-01 | RESIGNED |
| MR NICK JAMES KEAST | Oct 1985 | British | Director | 2021-04-01 UNTIL 2022-03-12 | RESIGNED |
| JEFFREY CLARKE | May 1969 | American | Director | 2007-02-07 UNTIL 2011-03-16 | RESIGNED |
| PETER JOHN CIRULIS | Dec 1967 | American | Director | 2010-11-04 UNTIL 2012-10-01 | RESIGNED |
| MR ARJAN SINGH BIRK | Sep 1967 | British | Director | 2012-10-26 UNTIL 2013-07-22 | RESIGNED |
| ROSWITHA KATHARINA BAEUML | Nov 1969 | German | Director | 2012-10-26 UNTIL 2016-01-05 | RESIGNED |
| AZIZ SEYED AGHILI | Feb 1959 | American | Director | 2010-07-15 UNTIL 2011-03-16 | 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 Uk Automotive Systems Limited | 2016-04-06 | Stratford-Upon-Avon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |