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DANA UK 1 PLC

Learn more about DANA UK 1 PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX

DANA UK 1 PLC on the map

Company type: Public Limited Company
Company number: 00455464
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.14
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.06.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY FO THE BANK OF SCOTLAND.
CHARGE - Outstanding on 1986.08.04

List of company documents:

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Find out more information about DANA UK 1 PLC. Our website makes it possible to view other available documents related to DANA UK 1 PLC. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 60000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.06
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013
Form type: CH01
Date: 2015.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013
Form type: CH01
Date: 2015.03.26
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SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013
Form type: CH03
Date: 2015.03.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.01
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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REGISTERED OFFICE CHANGED ON 31/12/2013 FROM, NEWSOME VAUGHAN, GREYFRIARS HOUSE GREYFRIARS LANE, COVENTRY, WEST MIDLANDS, CV1 2GW
Form type: AD01
Date: 2013.12.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.08
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SECRETARY APPOINTED CAROLINE ANN RICHARDS
Form type: AP03
Date: 2013.05.14
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DIRECTOR APPOINTED CAROLINE ANN RICHARDS
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT
Form type: TM01
Date: 2013.05.14
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT
Form type: TM02
Date: 2013.05.13
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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DIRECTOR APPOINTED JUERGEN WALD
Form type: AP01
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS
Form type: TM01
Date: 2012.11.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD
Form type: TM01
Date: 2012.06.14
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI
Form type: TM01
Date: 2011.03.28
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE
Form type: TM01
Date: 2011.03.28
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR APPOINTED PETER JOHN CIRULIS
Form type: AP01
Date: 2011.01.05
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DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD
Form type: AP01
Date: 2010.12.03
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DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT
Form type: AP01
Date: 2010.10.19
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APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON
Form type: TM01
Date: 2010.08.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
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DIRECTOR APPOINTED AZIZ SEYED AGHILI
Form type: AP01
Date: 2010.04.21
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APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL
Form type: TM01
Date: 2010.03.29
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.05.06
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.17
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
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COMPANY NAME CHANGED, QUINTON HAZELL PUBLIC LIMITED CO, MPANY, CERTIFICATE ISSUED ON 28/09/06
Form type: CERTNM
Date: 2006.09.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.22
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/03 FROM:, THE OFFICES OF QUINTON HAZELLPLC, HAZELL WAY BERMUDA ROAD, NUNEATON WARWICKSHIRE, CV10 7QQ
Form type: 287
Date: 2003.09.24
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.22

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Company directors and board members:

CAROLINE ANN RICHARDS (current)
Secretary, 2013.04.29
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD-UPON-AVON
CV37 6YX
CAROLINE ANN RICHARDS (current)
Director, SSC MANAGER, 2013.04.29
BRIDGEWAY HOUSE BRIDGEWAY , STRATFORD-UPON-AVON
CV37 6YX
JUERGEN WALD (current)
Director, HEAD OF ACCOUNTING (EUROPE), 2012.10.26
3-7 REINZSTR 89233 , NEU-ULM
GERMANY
JON PETER LECKERLING (resigned)
Secretary, 1991.03.21 - 1999.09.30
19 GROVE AVENUE , MADISON
FOREIGN, CONNECTICUT 060443
USA
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Secretary, 2007.01.29 - 2013.04.29
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
PETER JOHN MURPHY (resigned)
Secretary, 1991.03.01 - 2006.09.06
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
CHARLES WILLIAM O'CONNOR (resigned)
Secretary, 1986.11.17 - 1999.04.19
801 FOREST ROAD NEWHAVEN CONNECTICUT 06515 , USA
FOREIGN
PAUL SAUNDERS (resigned)
Secretary, 2006.09.06 - 2007.01.29
BEARCOT LODGE HATTON GREEN , WARWICK
CV35 7LA, WARWICKSHIRE
EDWARD DENNIS TOOLE (resigned)
Secretary, 1986.11.17 - 1999.04.19
174 GREENLEY ROAD NEW CANAAN CONNECTICUT ,
FOREIGN
USA
AZIZ SEYED AGHILI (resigned)
Director, COMPANY DIRECTOR, 2010.03.29 - 2011.03.16
STEINACKERSTRASSE 56 KLOTEN(ZH) , SWITZERLAND
CH 8302
SWITZERLAND
PETER JOHN CIRULIS (resigned)
Director, FINACIAL CONTROLLER, 2010.11.04 - 2012.10.26
FREDHEIMSTASSE 16 , WADENSWIL
8820
SWITZERLAND
JEFFREY CLARKE (resigned)
Director, LAWYER, 2006.09.05 - 2011.03.16
210 W.INDIANA AVENUE , PERRYSBURG
OHIO 43551
USA
JAMES KENNETH COLLINS (resigned)
Director, MANAGING DIRECTOR, 1997.01.06 - 2003.02.28
16 ARBOUR CLOSE , KENILWORTH
CV8 2BA, WARWICKSHIRE
MICHAEL JAMES GILES (resigned)
Director, 1991.03.01 - 1998.01.19
11 MYTON GARDENS , WARWICK
CV34 6BH, WARWICKSHIRE
RALF GOETTEL (resigned)
Director, 2006.09.05 - 2010.03.23
THALFINGER STRASSE 69 , NEU-ULM
89233
GERMANY
CHARLES SCOTT GREER (resigned)
Director, PRESIDENT, 1991.03.01 - 1991.03.21
1701 MOOSE HILL ROAD , GUILFORD
FOREIGN, CONNECTICUT 06437
USA
ERNEST JOHNSON (resigned)
Director, GENERAL MANAGER, 2006.09.07 - 2010.07.28
BLACKSMITH'S LODGE MAIN STREET GRANDBOROUGH , RUGBY
CV23 8DQ, WARWICKSHIRE
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Director, BUSINESS EXECUTIVE, 2010.09.28 - 2013.04.29
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Director, BUSINESS EXECUTIVE, 2002.11.08 - 2006.09.05
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
FREDERICK JOHN MANCHESKI (resigned)
Director, 1991.03.01 - 1997.08.12
10 OLD FARM ROAD , NORTH HAVEN
FOREIGN, CONNECTICUT 06517
USA
PETER JOHN MURPHY (resigned)
Director, FINANCE DIRECTOR, 1991.03.01 - 2006.09.06
7 SEATON CLOSE BURBAGE , HINCKLEY
LE10 2BW, LEICESTERSHIRE
GREG SMIETANSKI (resigned)
Director, GENERAL MANAGER, 2003.02.27 - 2006.05.29
2 HARTOPP ROAD , SUTTON COLDFIELD
B74 2RH, WEST MIDLANDS
DENIS THATCHER (resigned)
Director, 1991.03.01 - 1998.01.12
73 CHESTER SQUARE , LONDON
SW1W 9DU
ROBERT FRANKLIN TOBEY (resigned)
Director, VICE PRESIDENT, 1991.03.21 - 1994.11.07
106 SQUIRES GLEN , MADISON
FOREIGN, CONNECTICUT 06443
USA
MARTIN JOHANNES KLAUS WALD (resigned)
Director, MECHANICAL ENGINEER, 2010.11.04 - 2012.06.06
DORFSTRASSE 11 , 56288 HOLLNICH
GERMANY

Companies near to DANA UK 1 PLC

Information about the Public Limited Company DANA UK 1 PLC has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data