Dau Draexlmaier Automotive Uk Limited in Dordon TAMWORTH

Dau Draexlmaier Automotive Uk Limited TAMWORTH

Dau Draexlmaier Automotive Uk started in year 1997 as Private Limited Company with registration number 03485431. The Dau Draexlmaier Automotive Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Tamworth at Danny Morson Way, Birch Coppice Business Park,. Postal code: B78 1SE. Since 12th June 1998 Dau Draexlmaier Automotive Uk Limited is no longer carrying the name Draexlmaier Automotive Uk.

The firm has 2 directors, namely Brian A., Ognyan B.. Of them, Ognyan B. has been with the company the longest, being appointed on 9 May 2012 and Brian A. has been with the company for the least time - from 25 August 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dau Draexlmaier Automotive Uk Limited Address / Contact

Office Address	Danny Morson Way, Birch Coppice Business Park,
Office Address2	Dordon
Town	Tamworth
Post code	B78 1SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03485431
Date of Incorporation	Wed, 24th Dec 1997
Industry	Manufacture of other parts and accessories for motor vehicles
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 7th Jan 2024 (2024-01-07)
Last confirmation statement dated	Sat, 24th Dec 2022

Company staff

Brian A.

Position: Director

Appointed: 25 August 2021

Ognyan B.

Position: Director

Appointed: 09 May 2012

Daniel H.

Position: Director

Appointed: 15 September 2020

Resigned: 25 August 2021

Marco K.

Position: Director

Appointed: 01 February 2017

Resigned: 27 July 2019

Berndt A.

Position: Director

Appointed: 24 April 2012

Resigned: 15 September 2020

Ralph M.

Position: Director

Appointed: 24 April 2012

Resigned: 20 April 2017

Peter A.

Position: Director

Appointed: 01 January 2010

Resigned: 03 February 2012

Claus F.

Position: Director

Appointed: 01 September 2009

Resigned: 09 May 2012

Ognyan B.

Position: Director

Appointed: 01 April 2006

Resigned: 09 May 2012

Lothar S.

Position: Director

Appointed: 01 April 2006

Resigned: 01 September 2009

Lesley G.

Position: Secretary

Appointed: 01 January 2005

Resigned: 09 September 2013

Herbert K.

Position: Secretary

Appointed: 01 May 2003

Resigned: 01 January 2005

Geoffrey P.

Position: Secretary

Appointed: 01 January 2003

Resigned: 01 May 2003

Herbert K.

Position: Director

Appointed: 30 October 2001

Resigned: 01 April 2006

Siegfried A.

Position: Director

Appointed: 30 October 2001

Resigned: 01 April 2006

Maximilian K.

Position: Director

Appointed: 25 August 1999

Resigned: 30 October 2001

Karl W.

Position: Director

Appointed: 25 August 1999

Resigned: 30 October 2001

Erwin L.

Position: Director

Appointed: 30 January 1998

Resigned: 29 September 1999

Andreas H.

Position: Director

Appointed: 30 January 1998

Resigned: 28 September 1999

Fritz D.

Position: Director

Appointed: 30 January 1998

Resigned: 29 September 1999

Christopher H.

Position: Secretary

Appointed: 30 January 1998

Resigned: 01 January 2003

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 24 December 1997

Resigned: 30 January 1998

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 24 December 1997

Resigned: 30 January 1998

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we identified, there is Lisa Draexlmaier Gmbh from Vilsbiburg, Germany. The abovementioned PSC is categorised as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lisa Draexlmaier Gmbh

Draexlmaier 100 Landshuter Strasse, Vilsbiburg, PO Box D84137, Germany

Legal authority	German Company Law
Legal form	Company
Country registered	Germany
Place registered	German Register Of Companies
Registration number	Hrb2038
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Draexlmaier Automotive Uk	June 12, 1998
Ingleby (1043)	January 30, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 7th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, May 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 25th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th December 2015 with full list of members filed on: 14th, January 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 24th December 2014 with full list of members filed on: 14th, January 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 28th, October 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th December 2013 with full list of members filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th January 2014: 50000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th December 2012 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 24th December 2011 with full list of members filed on: 18th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th December 2010 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 24th December 2009 with full list of members filed on: 21st, January 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, August 2009	accounts	Free Download (18 pages)
363a	Annual return up to 14th January 2009 with shareholders record filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 18th, September 2008	accounts	Free Download (17 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th January 2008 with shareholders record filed on: 7th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, May 2007	accounts	Free Download (19 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (30 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (18 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 9th, August 2005	accounts	Free Download (18 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 11th January 2005 with shareholders record filed on: 11th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 9th, June 2004	accounts	Free Download (18 pages)
363s	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 14th January 2004 with shareholders record filed on: 14th, January 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 24th, April 2003	accounts	Free Download (18 pages)
363s	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
363s	Annual return up to 28th February 2003 with shareholders record filed on: 28th, February 2003	annual return	Free Download (7 pages)
363(288)	28th February 2003 Annual return (Secretary resigned)	annual return
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 18th, June 2002	accounts	Free Download (17 pages)
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(288)	15th March 2002 Annual return (Director resigned)	annual return
363s	Annual return up to 15th March 2002 with shareholders record filed on: 15th, March 2002	annual return	Free Download (6 pages)
363(288)	15th March 2002 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 4th, October 2001	accounts	Free Download (16 pages)
363s	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 22nd January 2001 with shareholders record filed on: 22nd, January 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, May 2000	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 31st, May 2000	accounts	Free Download (17 pages)
363s	Annual return up to 5th January 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (7 pages)
363s	Annual return up to 5th January 2000 with shareholders record filed on: 5th, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, March 1999	accounts	Free Download (15 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 21st January 1999 with shareholders record filed on: 21st, January 1999	annual return	Free Download (6 pages)

Dau Draexlmaier Automotive Uk Limited TAMWORTH

Dau Draexlmaier Automotive Uk Limited Address / Contact

Company Information / Profile

Company staff

Brian A.

Ognyan B.

Daniel H.

Marco K.

Berndt A.

Ralph M.

Peter A.

Claus F.

Ognyan B.

Lothar S.

Lesley G.

Herbert K.

Geoffrey P.

Herbert K.

Siegfried A.

Maximilian K.

Karl W.

Erwin L.

Andreas H.

Fritz D.

Christopher H.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

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