Dana Manufacturing Group Pension Scheme Limited in Bridgeway STRATFORD-UPON-AVON

Dana Manufacturing Group Pension Scheme Limited STRATFORD-UPON-AVON

Founded in 2000, Dana Manufacturing Group Pension Scheme, classified under reg no. 03912079 is an active company. Currently registered at Bridgeway House CV37 6YX, Stratford-upon-avon the company has been in the business for 24 years. Its financial year was closed on April 5 and its latest financial statement was filed on 2023/04/05. Since 2000/03/16 Dana Manufacturing Group Pension Scheme Limited is no longer carrying the name Shelfco (no.1801).

Currently there are 4 directors in the the firm, namely John M., Brian H. and Albert C. and others. In addition one secretary - Stephen H. - is with the company. As of 29 April 2024, there were 7 ex directors - Robin B., Michael C. and others listed below. There were no ex secretaries.

Dana Manufacturing Group Pension Scheme 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	03912079
Date of Incorporation	Mon, 24th Jan 2000
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	5th April
Company age	24 years old
Account next due date	Sun, 5th Jan 2025 (251 days left)
Account last made up date	Wed, 5th Apr 2023
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

John M.

Position: Director

Appointed: 08 May 2006

Brian H.

Position: Director

Appointed: 23 August 2005

Albert C.

Position: Director

Appointed: 13 June 2002

Stephen H.

Position: Secretary

Appointed: 06 April 2000

Stephen H.

Position: Director

Appointed: 31 March 2000

Robin B.

Position: Director

Appointed: 13 June 2002

Resigned: 06 August 2007

Michael C.

Position: Director

Appointed: 14 June 2001

Resigned: 10 August 2001

Ernie J.

Position: Director

Appointed: 06 November 2000

Resigned: 08 March 2006

David R.

Position: Director

Appointed: 31 March 2000

Resigned: 21 April 2005

Albert C.

Position: Director

Appointed: 31 March 2000

Resigned: 06 April 2000

Ronald T.

Position: Director

Appointed: 31 March 2000

Resigned: 21 March 2002

Ronald C.

Position: Director

Appointed: 31 March 2000

Resigned: 12 January 2007

Mikjon Limited

Position: Corporate Director

Appointed: 24 January 2000

Resigned: 31 March 2000

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 24 January 2000

Resigned: 06 April 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As we identified, there is Dana Investments Uk Limited from Stratford-Upon-Avon, England. The abovementioned PSC is classified as "a private company 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. Another one in the PSC register is Dana Incorporated that entered Maumee, United States as the official address. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Dana Investments Uk Limited

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

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	04500578
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dana Incorporated

3939 Technology Drive, Maumee, Ohio, 43537, United States

Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware Division Of Corporations
Registration number	4469758
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Shelfco (no.1801)	March 16, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 23rd, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/04/05 filed on: 23rd, August 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2022/04/05 filed on: 28th, September 2022	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2021/04/05 filed on: 13th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/04/05 filed on: 1st, March 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/04/05 filed on: 5th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/04/05 filed on: 2nd, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/04/05 filed on: 28th, December 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/04/05 filed on: 12th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/24 filed on: 12th, February 2016	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/12	capital
AA	Dormant company accounts reported for the period up to 2015/04/05 filed on: 22nd, September 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 2015/01/24 filed on: 27th, January 2015	annual return	Free Download (7 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Dormant company accounts reported for the period up to 2014/04/05 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/24 filed on: 10th, March 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/04/05 filed on: 18th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/24 filed on: 8th, February 2013	annual return	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to 2012/04/05 filed on: 18th, September 2012	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/05 filed on: 21st, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/24 filed on: 7th, February 2012	annual return	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/24 filed on: 9th, February 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to 2010/04/05 filed on: 7th, January 2011	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/04/05 filed on: 31st, March 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/24 filed on: 9th, February 2010	annual return	Free Download (16 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/04/05 filed on: 1st, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2008/02/11 with complete member list filed on: 11th, February 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 28th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/04/05 filed on: 28th, January 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2007/04/12 with complete member list filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 12th, February 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/04/05 filed on: 12th, February 2007	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2006/02/09 with complete member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 5th, February 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/04/05 filed on: 5th, February 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/04/05 filed on: 3rd, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 18th, March 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/04/05 filed on: 18th, March 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/02/17 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2003/03/08 with complete member list filed on: 8th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 11th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/04/05 filed on: 11th, February 2003	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/02/11 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2002/01/25 with complete member list filed on: 25th, January 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 26th, November 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/04/05 filed on: 26th, November 2001	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/03/06 with complete member list filed on: 6th, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/01/01 to 05/04/01 filed on: 2nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/01 to 05/04/01 filed on: 2nd, May 2000	accounts	Free Download (1 page)

Dana Manufacturing Group Pension Scheme Limited STRATFORD-UPON-AVON

Dana Manufacturing Group Pension Scheme Limited Address / Contact

Company Information / Profile

Company staff

John M.

Brian H.

Albert C.

Stephen H.

Stephen H.

Robin B.

Michael C.

Ernie J.

David R.

Albert C.

Ronald T.

Ronald C.

Mikjon Limited

Eps Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us