DURA AUTOMOTIVE HOLDINGS U.K., LTD - BIRMINGHAM
| Company Profile | Company Filings |
Overview
DURA AUTOMOTIVE HOLDINGS U.K., LTD is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
DURA AUTOMOTIVE HOLDINGS U.K., LTD was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983618. The accounts status is FULL and accounts are next due on 30/09/2024.
DURA AUTOMOTIVE HOLDINGS U.K., LTD was incorporated 8 years ago on 02/02/2016 and has the registered number: 09983618. The accounts status is FULL and accounts are next due on 30/09/2024.
DURA AUTOMOTIVE HOLDINGS U.K., LTD - BIRMINGHAM
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
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
UNIT A CASTLE BROMWICH BUSINESS PARK
BIRMINGHAM
B35 7AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DENIS PUTZ | Feb 1969 | American | Director | 2023-03-10 | CURRENT |
| MR NIZAR TRIGUI | Apr 1963 | American | Director | 2016-02-02 UNTIL 2017-03-15 | RESIGNED |
| MR JAMES RIEDY | Nov 1959 | American | Director | 2019-12-11 UNTIL 2020-06-17 | RESIGNED |
| MR WILLIAM HENRY MORRIS | Mar 1959 | American | Director | 2017-08-21 UNTIL 2018-10-10 | RESIGNED |
| PAMELA LYNN MCINTYRE | Jun 1983 | American | Director | 2018-09-20 UNTIL 2020-02-14 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Jan 1970 | British,American | Director | 2020-06-17 UNTIL 2021-09-01 | RESIGNED |
| MR STEPHEN ERIC JOHNSTON | Sep 1970 | British,American | Director | 2021-09-24 UNTIL 2022-03-29 | RESIGNED |
| MR JOSE CARLOS INFANTE HENRIQUES | Jan 1963 | Portuguese | Director | 2021-08-11 UNTIL 2023-03-10 | RESIGNED |
| MR KEVIN PATRICK GRADY | Oct 1959 | American | Director | 2016-02-02 UNTIL 2019-07-12 | RESIGNED |
| MS LILLIAN DORINA ETZKORN | Feb 1969 | American | Director | 2021-08-11 UNTIL 2021-10-01 | RESIGNED |
| MR JAY NORMAN BROWN | Jan 1956 | American | Director | 2022-03-29 UNTIL 2023-03-10 | RESIGNED |
| MR MICHAEL BECKETT | Jul 1968 | British | Director | 2019-12-11 UNTIL 2021-09-01 | RESIGNED |
| MR KEVIN GRADY | Secretary | 2016-02-02 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dura Automotive Holdings Limited | 2020-06-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Lynn Tilton | 2016-04-06 - 2020-06-17 | 4/1959 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |