Dana Automotive Limited STRATFORD-UPON-AVON


Dana Automotive started in year 1988 as Private Limited Company with registration number 02295800. The Dana Automotive company has been functioning successfully for thirty six years now and its status is active - proposal to strike off. The firm's office is based in Stratford-upon-avon at Bridgeway House. Postal code: CV37 6YX. Since 1998-12-10 Dana Automotive Limited is no longer carrying the name Whiteley Rishworth (exports).

Dana Automotive Limited Address / Contact

Office Address Bridgeway House
Office Address2 Bridgeway
Town Stratford-upon-avon
Post code CV37 6YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02295800
Date of Incorporation Tue, 13th Sep 1988
Industry Manufacture of other parts and accessories for motor vehicles
End of financial Year 31st December
Company age 36 years old
Account next due date Sat, 30th Sep 2023 (229 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 21st Jul 2023 (2023-07-21)
Last confirmation statement dated Thu, 7th Jul 2022

Company staff

Oliver H.

Position: Director

Appointed: 07 July 2020

Jason M.

Position: Secretary

Appointed: 07 July 2020

Jason M.

Position: Director

Appointed: 07 July 2020

Peter M.

Position: Secretary

Resigned: 06 September 2006

John C.

Position: Secretary

Appointed: 19 October 2016

Resigned: 07 July 2020

John C.

Position: Director

Appointed: 19 October 2016

Resigned: 07 July 2020

Caroline R.

Position: Secretary

Appointed: 29 April 2013

Resigned: 19 October 2016

Caroline R.

Position: Director

Appointed: 29 April 2013

Resigned: 19 October 2016

Juergen W.

Position: Director

Appointed: 26 October 2012

Resigned: 07 July 2020

Peter C.

Position: Director

Appointed: 04 November 2010

Resigned: 26 October 2012

Martin W.

Position: Director

Appointed: 04 November 2010

Resigned: 06 June 2012

Michael M.

Position: Director

Appointed: 28 September 2010

Resigned: 29 April 2013

Aziz A.

Position: Director

Appointed: 29 March 2010

Resigned: 16 March 2011

Michael M.

Position: Secretary

Appointed: 29 January 2007

Resigned: 29 April 2013

Ernest J.

Position: Director

Appointed: 07 September 2006

Resigned: 28 July 2010

Paul S.

Position: Secretary

Appointed: 06 September 2006

Resigned: 29 January 2007

Ralf G.

Position: Director

Appointed: 05 September 2006

Resigned: 23 March 2010

Jeffrey C.

Position: Director

Appointed: 05 September 2006

Resigned: 16 March 2011

Greg S.

Position: Director

Appointed: 03 March 2003

Resigned: 29 April 2005

Michael M.

Position: Director

Appointed: 08 October 2002

Resigned: 05 September 2006

Anthony L.

Position: Director

Appointed: 26 November 1998

Resigned: 31 March 2004

James C.

Position: Director

Appointed: 06 December 1996

Resigned: 28 February 2003

Michael G.

Position: Director

Appointed: 28 May 1991

Resigned: 06 December 1996

Peter M.

Position: Director

Appointed: 28 May 1991

Resigned: 05 September 2006

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Echlin Europe Limited from Stratford Upon Avon, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Echlin Europe Limited

Bridgeway House Bridgeway, Stratford Upon Avon, CV37 6YX, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01998884
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Whiteley Rishworth (exports) December 10, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Accounts for a dormant company made up to 2021-12-31
filed on: 4th, July 2022
Free Download (7 pages)

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