DANA LIMITED - STRATFORD-UPON-AVON


Company Profile Company Filings

Overview

DANA LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
DANA LIMITED was incorporated 2 years ago on 26/02/2018 and has the registered number: 11225655. The accounts status is DORMANT and accounts are next due on 28/02/2021.

DANA LIMITED - STRATFORD-UPON-AVON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2019 28/02/2021

Registered Office

BRIDGEWAY HOUSE
STRATFORD-UPON-AVON
CV37 6YX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2020 14/04/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON MCFALL Feb 1978 British Director 2020-07-07 CURRENT
MR OLIVER HABLUETZEL Jul 1978 Swiss Director 2020-07-07 CURRENT
BIBI RAHIMA ALLY Jan 1960 British Director 2018-02-26 UNTIL 2018-12-28 RESIGNED
MR JOHN COPPAGE May 1980 American Director 2018-12-28 UNTIL 2020-07-07 RESIGNED
MR JUERGEN WALD May 1969 German Director 2018-12-28 UNTIL 2020-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dana Spicer Europe Limited 2018-12-28 Stratford-Upon-Avon   Ownership of shares 75 to 100 percent
Ms Bibi Rahima Ally 2018-12-17 - 2018-12-28 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Leep Utilities Limited 2018-09-27 - 2018-12-17 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Bibi Rahima Ally 2018-02-26 - 2018-09-27 1/1960 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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