Dura Uk Limited in Portwall Lane BRISTOL

Dura Uk Limited BRISTOL

Dura Uk started in year 1998 as Private Limited Company with registration number 03535821. The Dura Uk company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bristol at C/o Dac Beachcroft Llp Portwall Place. Postal code: BS1 9HS. Since September 4, 1998 Dura Uk Limited is no longer carrying the name Dura Automotive Systems (UK).

The company has one director. Michael P., appointed on 10 March 2023. There are currently no secretaries appointed. At present 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.

Dura Uk Limited Address / Contact

Office Address	C/o Dac Beachcroft Llp Portwall Place
Office Address2	Portwall Lane
Town	Bristol
Post code	BS1 9HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03535821
Date of Incorporation	Thu, 26th Mar 1998
Industry	Dormant Company
End of financial Year	31st December
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Michael P.

Position: Director

Appointed: 10 March 2023

Jay B.

Position: Director

Appointed: 29 March 2022

Resigned: 10 March 2023

Stephen J.

Position: Director

Appointed: 24 September 2021

Resigned: 29 March 2022

Lillian E.

Position: Director

Appointed: 16 August 2021

Resigned: 24 September 2021

Jose H.

Position: Director

Appointed: 16 August 2021

Resigned: 10 March 2023

Stephen J.

Position: Director

Appointed: 17 June 2020

Resigned: 16 August 2021

Michael B.

Position: Director

Appointed: 11 December 2019

Resigned: 16 August 2021

James R.

Position: Director

Appointed: 11 December 2019

Resigned: 17 June 2020

Pamela M.

Position: Director

Appointed: 20 September 2018

Resigned: 14 February 2020

William M.

Position: Director

Appointed: 08 December 2017

Resigned: 10 October 2018

Jerrold L.

Position: Director

Appointed: 05 May 2015

Resigned: 16 September 2016

Geoffrey A.

Position: Director

Appointed: 20 March 2013

Resigned: 08 December 2017

Martha M.

Position: Director

Appointed: 28 September 2011

Resigned: 20 March 2013

James G.

Position: Director

Appointed: 28 September 2011

Resigned: 24 April 2015

Jeffrey S.

Position: Director

Appointed: 27 May 2010

Resigned: 22 September 2011

Theresa S.

Position: Secretary

Appointed: 04 October 2007

Resigned: 22 September 2011

Theresa S.

Position: Director

Appointed: 20 April 2007

Resigned: 22 September 2011

Eric R.

Position: Director

Appointed: 01 February 2007

Resigned: 27 May 2010

Glenn D.

Position: Director

Appointed: 25 May 2006

Resigned: 11 April 2007

Keith M.

Position: Director

Appointed: 01 March 2005

Resigned: 01 January 2007

Philsec Limited

Position: Corporate Secretary

Appointed: 15 October 2004

Resigned: 04 October 2007

Joel M.

Position: Director

Appointed: 03 September 2003

Resigned: 25 May 2006

Francois B.

Position: Director

Appointed: 08 November 2002

Resigned: 25 May 2006

Alfred L.

Position: Director

Appointed: 04 November 2002

Resigned: 03 September 2003

Pitsec Limited

Position: Corporate Secretary

Appointed: 21 May 2002

Resigned: 15 October 2004

Jennifer R.

Position: Secretary

Appointed: 01 May 2002

Resigned: 21 May 2002

David B.

Position: Director

Appointed: 20 August 2001

Resigned: 31 July 2002

Kevin L.

Position: Secretary

Appointed: 01 August 2001

Resigned: 26 April 2002

Bernard T.

Position: Secretary

Appointed: 27 August 1998

Resigned: 28 August 2001

Bernard T.

Position: Director

Appointed: 27 August 1998

Resigned: 28 August 2001

Stephen G.

Position: Director

Appointed: 27 August 1998

Resigned: 11 February 2000

David H.

Position: Director

Appointed: 30 April 1998

Resigned: 27 August 1998

Carl N.

Position: Director

Appointed: 30 April 1998

Resigned: 27 August 1998

David B.

Position: Secretary

Appointed: 06 April 1998

Resigned: 27 August 1998

David B.

Position: Director

Appointed: 06 April 1998

Resigned: 01 March 2005

Karl S.

Position: Director

Appointed: 06 April 1998

Resigned: 02 December 2003

Clive G.

Position: Director

Appointed: 02 April 1998

Resigned: 06 April 1998

Nerys E.

Position: Secretary

Appointed: 02 April 1998

Resigned: 06 April 1998

Nerys E.

Position: Director

Appointed: 02 April 1998

Resigned: 06 April 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 26 March 1998

Resigned: 02 April 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 26 March 1998

Resigned: 02 April 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Dura Automotive Holdings Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. Another entity in the persons with significant control register is Lynn T. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Dura Automotive Holdings Limited

27 Old Gloucester Street, 25 Old Broad Street, London, WC1N 3AX, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12606108
Notified on	17 June 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lynn T.

Notified on	6 April 2016
Ceased on	17 June 2020
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Dura Automotive Systems (UK)	September 4, 1998
Stakeglance	April 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 18th, January 2024	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 28th, June 2023	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 29th, December 2022	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, November 2021	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 21st, April 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 3rd, January 2020	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 23rd, November 2018	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 24th, January 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 19th, September 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to March 23, 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 17th, July 2015	accounts	Free Download (11 pages)
AR01	Annual return made up to March 23, 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to March 23, 2014 with full list of members filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2014: 91994565.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 23rd, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to March 23, 2013 with full list of members filed on: 13th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to March 23, 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to March 23, 2011 with full list of members filed on: 19th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 2nd, March 2011	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, June 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to March 23, 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 14th, November 2009	accounts	Free Download (14 pages)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 4th, March 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 17th, July 2008	accounts	Free Download (12 pages)
363a	Annual return made up to April 11, 2008 filed on: 11th, April 2008	annual return	Free Download (3 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 20th, March 2007	accounts	Free Download (13 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 30, 2006 filed on: 30th, March 2006	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, February 2006	accounts	Free Download (13 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 3rd, November 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, May 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 17th, May 2005	accounts	Free Download (14 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
363s	Annual return made up to April 19, 2005 filed on: 19th, April 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 26th, October 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 12th, August 2004	accounts	Free Download (14 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 31, 2004 filed on: 31st, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, January 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 7th, January 2004	accounts	Free Download (17 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 15th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (8 pages)
363s	Annual return made up to May 13, 2003 filed on: 13th, May 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 13, 2003 (Director's particulars changed)	annual return
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 31st, October 2002	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 30th, July 2002	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 30th, July 2002	accounts	Free Download (28 pages)
363s	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 2, 2002 filed on: 2nd, April 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001	accounts	Free Download (1 page)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
363s	Annual return made up to May 23, 2001 filed on: 23rd, May 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 3rd, April 2001	accounts	Free Download (28 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 3rd, April 2001	accounts	Free Download (28 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 3rd, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 9, 2000 filed on: 9th, June 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 25th, October 1999	accounts	Free Download (23 pages)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to June 7, 1999 filed on: 7th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 11th, November 1998	accounts	Free Download (1 page)

Dura Uk Limited BRISTOL

Dura Uk Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Jay B.

Stephen J.

Lillian E.

Jose H.

Stephen J.

Michael B.

James R.

Pamela M.

William M.

Jerrold L.

Geoffrey A.

Martha M.

James G.

Jeffrey S.

Theresa S.

Theresa S.

Eric R.

Glenn D.

Keith M.

Philsec Limited

Joel M.

Francois B.

Alfred L.

Pitsec Limited

Jennifer R.

David B.

Kevin L.

Bernard T.

Bernard T.

Stephen G.

David H.

Carl N.

David B.

David B.

Karl S.

Clive G.

Nerys E.

Nerys E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us