Dana Uk Automotive Systems Limited in Bridgeway STRATFORD-UPON-AVON - CV37 6YX

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Dana Uk Automotive Systems Limited STRATFORD-UPON-AVON

Founded in 2007, Dana Uk Automotive Systems, classified under reg no. 06088804 is an active company. Currently registered at Bridgeway House CV37 6YX, Stratford-upon-avon the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 9th February 2007 Dana Uk Automotive Systems Limited is no longer carrying the name Dana Spicer Europe (group).

Currently there are 2 directors in the the company, namely Jason M. and Oliver H.. In addition one secretary - Jason M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dana Uk Automotive Systems 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	06088804
Date of Incorporation	Wed, 7th Feb 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Jason M.

Position: Director

Appointed: 07 July 2020

Jason M.

Position: Secretary

Appointed: 07 July 2020

Oliver H.

Position: Director

Appointed: 07 July 2020

John C.

Position: Director

Appointed: 19 October 2016

Resigned: 07 July 2020

John C.

Position: Secretary

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

Martin W.

Position: Director

Appointed: 04 November 2010

Resigned: 06 June 2012

Peter C.

Position: Director

Appointed: 04 November 2010

Resigned: 26 October 2012

Azaiz A.

Position: Director

Appointed: 15 July 2010

Resigned: 16 March 2011

Michael M.

Position: Director

Appointed: 14 October 2009

Resigned: 29 April 2013

Michael M.

Position: Secretary

Appointed: 19 February 2007

Resigned: 29 April 2013

Jeffrey C.

Position: Director

Appointed: 07 February 2007

Resigned: 16 March 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 February 2007

Resigned: 07 February 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 February 2007

Resigned: 07 February 2007

Ernest J.

Position: Director

Appointed: 07 February 2007

Resigned: 14 October 2009

Jeffrey C.

Position: Secretary

Appointed: 07 February 2007

Resigned: 19 February 2007

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Dana Spicer Europe Limited from Stratford-Upon-Avon, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Dana Incorporated that entered Maumee, United States as the 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 Spicer Europe 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
Place registered	Companies House
Registration number	00467474
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

Dana Spicer Europe (group)	February 9, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, December 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 10th, February 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 6th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 9th, January 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 4th, November 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, November 2017	accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, June 2017	resolution	Free Download (2 pages)
SH19	100.00 GBP is the capital in company's statement on Friday 23rd June 2017 filed on: 23rd, June 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, June 2017	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 21/06/17 filed on: 23rd, June 2017	insolvency	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2016 filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 22nd, September 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th February 2015 filed on: 25th, February 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 25th February 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 29th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th February 2014 filed on: 21st, March 2014	annual return	Free Download (15 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AD01	Change of registered office on Tuesday 31st December 2013 from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW filed on: 31st, December 2013	address	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th February 2013 filed on: 7th, March 2013	annual return	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th February 2012 filed on: 5th, March 2012	annual return	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th February 2011 filed on: 21st, February 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th February 2010 filed on: 3rd, March 2010	annual return	Free Download (14 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 2nd, December 2009	accounts	Free Download (13 pages)
363a	Period up to Monday 23rd February 2009 - Annual return with full member list filed on: 23rd, February 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 29th, January 2009	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 29th, January 2009	accounts	Free Download (1 page)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (6 pages)
88(2)O	Alloted 1 shares on Wednesday 9th May 2007. Value of each share 0.1 £. filed on: 8th, August 2007	capital	Free Download (2 pages)
88(2)O	Alloted 1 shares on Wednesday 9th May 2007. Value of each share 0.1 £. filed on: 8th, August 2007	capital	Free Download (2 pages)
287	Registered office changed on 18/06/07 from: 21 tudor street, london, EC4Y 0DJ filed on: 18th, June 2007	address	Free Download (1 page)
287	Registered office changed on 18/06/07 from: 21 tudor street, london, EC4Y 0DJ filed on: 18th, June 2007	address	Free Download (1 page)
88(2)R	Alloted 1 shares on Wednesday 9th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wednesday 9th May 2007. Value of each share 1 £, total number of shares: 100. filed on: 18th, June 2007	capital	Free Download (2 pages)
122	S-div 14/04/07 filed on: 14th, May 2007	capital	Free Download (1 page)
122	S-div 14/04/07 filed on: 14th, May 2007	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 28th, April 2007	resolution	Free Download (13 pages)
RESOLUTIONS	Securities allocation resolution filed on: 28th, April 2007	resolution
88(2)R	Alloted 989 shares on Saturday 14th April 2007. Value of each share 0.1 £, total number of shares: 99. filed on: 28th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 989 shares on Saturday 14th April 2007. Value of each share 0.1 £, total number of shares: 99. filed on: 28th, April 2007	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, February 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 7th, February 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 7th, February 2007	incorporation	Free Download (17 pages)

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