0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

DANA SPICER EUROPE LIMITED

Learn more about DANA SPICER EUROPE LIMITED. 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 SPICER EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00467474
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.04.20
last member list: 2015.09.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.05
documents available: 1

List of company documents:

buy all documents
Find out more information about DANA SPICER EUROPE LIMITED. Our website makes it possible to view other available documents related to DANA SPICER EUROPE LIMITED. 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.
£2.95
Add to cart
05/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 103110146;USD 100
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
£2.95
Add to cart
05/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN WALD / 31/12/2013
Form type: CH01
Date: 2014.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013
Form type: CH01
Date: 2014.09.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CAROLINE ANN RICHARDS / 31/12/2013
Form type: CH03
Date: 2014.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
£2.95
Add to cart
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
£2.95
Add to cart
05/09/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.17
£2.95
Add to cart
DIRECTOR APPOINTED CAROLINE ANN RICHARDS
Form type: AP01
Date: 2013.05.14
£2.95
Add to cart
SECRETARY APPOINTED CAROLINE ANN RICHARDS
Form type: AP03
Date: 2013.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAIDMENT
Form type: TM01
Date: 2013.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAEL MAIDMENT
Form type: TM02
Date: 2013.05.14
£2.95
Add to cart
DIRECTOR APPOINTED JUERGEN WALD
Form type: AP01
Date: 2012.11.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER CIRULIS
Form type: TM01
Date: 2012.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
Add to cart
05/09/12 FULL LIST
Form type: AR01
Date: 2012.09.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN WALD
Form type: TM01
Date: 2012.06.14
£2.95
Add to cart
05/09/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR AZIZ AGHILI
Form type: TM01
Date: 2011.03.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEFFREY CLARKE
Form type: TM01
Date: 2011.03.28
£2.95
Add to cart
DIRECTOR APPOINTED PETER JOHN CIRULIS
Form type: AP01
Date: 2011.01.05
£2.95
Add to cart
DIRECTOR APPOINTED MARTIN JOHANNES KLAUS WALD
Form type: AP01
Date: 2010.12.03
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL EDWIN WALTER MAIDMENT
Form type: AP01
Date: 2010.10.19
£2.95
Add to cart
05/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERNEST JOHNSON
Form type: TM01
Date: 2010.08.11
£2.95
Add to cart
30/06/10 STATEMENT OF CAPITAL USD 100, 30/06/10 STATEMENT OF CAPITAL GBP 103110146
Form type: SH01
Date: 2010.07.21
£2.95
Add to cart
DIRECTOR APPOINTED AZIZ SEYED AGHILI
Form type: AP01
Date: 2010.04.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RALF GOETTEL
Form type: TM01
Date: 2010.03.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.02
£2.95
Add to cart
RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.29
£2.95
Add to cart
RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2008.06.06
£2.95
Add to cart
RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.19
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.10
£2.95
Add to cart
RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.31
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.20
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.18
£2.95
Add to cart
AD 30/09/05---------, £ SI [email protected]=15000000, £ IC 58443272/73443272
Form type: 88(2)R
Date: 2005.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

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
ALBERT JAMES CADDICK (resigned)
Secretary, COMPANY DIRECTOR, 1997.03.18 - 2000.04.06
12 FOX CLOSE SEISDON , WOLVERHAMPTON
WV5 7HE
STEPHEN PAUL HARRISON (resigned)
Secretary, 2000.04.06 - 2006.03.23
341 IVYDALE ROAD , LONDON
SE15 3ED
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Secretary, DIRECTOR, 2006.03.23 - 2006.09.06
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
MICHAEL EDWIN WALTER MAIDMENT (resigned)
Secretary, 2007.01.29 - 2013.04.29
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
PAUL SAUNDERS (resigned)
Secretary, 2006.09.06 - 2007.01.29
BEARCOT LODGE HATTON GREEN , WARWICK
CV35 7LA, WARWICKSHIRE
FRANCIS JAMES SCOUSE (resigned)
Secretary, 1991.10.05 - 1995.11.01
MEADOWBANK BURDROP , SIBFORD GOWER
OX15 5RN, OXFORDSHIRE
JOHN HADFIELD WOOD (resigned)
Secretary, DIRECTOR, 1995.11.01 - 1997.03.18
BROOKLANDS THE PITCHENS, WROUGHTON , SWINDON
SN4 0RU, WILTSHIRE
AZIZ SEYED AGHILI (resigned)
Director, COMPANY DIRECTOR, 2010.03.29 - 2011.03.16
STEINACKERSTRASSE 56 KLOTEN(ZH) , SWITZERLAND
CH 8302
SWITZERLAND
RAYMOND ALBATS (resigned)
Director, 1991.10.05 - 1992.06.30
OLD POST OFFICE MOOR LANE ARKENDALE , KNARESBORO
HG5 0QU, YORKSHIRE
PETER WISE ATHERTON (resigned)
Director, 1991.10.05 - 1993.12.31
546 KENILWORTH ROAD BALSALL COMMON , COVENTRY
CV7 7DQ, WEST MIDLANDS
THOMAS BARBER (resigned)
Director, 1991.10.05 - 1997.01.31
9 LORTON CLOSE FULWOOD , PRESTON
PR2 4YS, LANCASHIRE
KEITH PATRICK BURKE (resigned)
Director, 1991.10.05 - 1997.09.15
26 MORVEN ROAD , SUTTON COLDFIELD
B73 6NB, WEST MIDLANDS
PETER JOHN CIRULIS (resigned)
Director, FINANCIAL CONTROLLER, 2010.11.04 - 2012.10.26
FRIEDHEIMSTRASSE 16 , WADENSWIL
8820
JEFFREY CLARKE (resigned)
Director, LAWYER, 2006.09.05 - 2011.03.16
210 W.INDIANA AVENUE , PERRYSBURG
OHIO 43551
USA
MICHAEL JOHN CLARKE (resigned)
Director, ACCOUNTANT, 2000.05.18 - 2001.08.17
53 WEST STREET , WARWICK
CV34 6AB, WARWICKSHIRE
ALEXANDER DALY (resigned)
Director, 1991.10.05 - 1994.08.31
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
CHRISTOPHER ERITH DAVIES (resigned)
Director, COMPANY DIRECTOR, 1991.12.02 - 1995.11.01
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
BRIAN DAVID FERGUSON (resigned)
Director, COMPANY DIRECTOR, 1995.11.01 - 1997.03.18
HOLLY TREE HOUSE MAIN STREET, CLANFIELD , BAMPTON
OX18 2SP, OXFORDSHIRE
BRIAN MICHAEL FORSTER (resigned)
Director, 1991.10.05 - 1993.03.31
11 CASSON DRIVE HARTHILL , SHEFFIELD
S31 8WA, SOUTH YORKSHIRE
GUS FRANKLIN (resigned)
Director, PRESIDENT DANA EUROPE, 1995.11.01 - 2000.05.18
PULLY 1009 VAUD , SUISSE
RALF GOETTEL (resigned)
Director, 2006.09.05 - 2010.03.23
THALFINGER STRASSE 69 , NEU-ULM
89233
GERMANY
STEPHEN PAUL HARRISON (resigned)
Director, NATIONAL CONTROLLER, 2001.09.04 - 2006.01.26
341 IVYDALE ROAD , LONDON
SE15 3ED
ERNEST JOHNSON (resigned)
Director, GENERAL MANAGER, 2006.09.07 - 2010.07.28
BLACKSMITH'S LODGE MAIN STREET GRANDBOROUGH , RUGBY
CV23 8DQ, WARWICKSHIRE
ERNIE JOHNSON (resigned)
Director, GENERAL MANAGER, 2002.05.15 - 2006.09.05
BLACKSMITHS LODGE MAIN STREET GRANDBOROUGH , RUGBY
CV23 8DQ, WARWICKSHIRE
IAN MARTIN MACDOUGAL (resigned)
Director, DIRECTOR STRATEGIC SOURCING EU, 2001.09.06 - 2004.01.01
HOLLY COTTAGE VALLEY LANE, LAPWORTH , SOLIHULL
B94 6HB, WEST MIDLANDS
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, 2002.10.08 - 2006.09.05
1 WINDMILL HILL BIDDENHAM , BEDFORD
MK40 4AG, BEDFORDSHIRE
KARL NITSCH (resigned)
Director, PRESIDENT DANA EUROPE, 2004.01.23 - 2006.02.28
FERRAN AGULLO 22 ATICO 1 08021 BARCELONA , SPAIN
FOREIGN
ROBERT EVANS POLLOCK (resigned)
Director, ATTORNEY, 2003.03.31 - 2003.07.29
29 WALNUT CREEK DRIVE , HOLLAND
OHIO OH 43528
OHIO
PAUL GRAHAM REDFEARN (resigned)
Director, VICE PRESIDENT DANER SPICER EU, 1997.10.01 - 2000.05.18
11 SHERIFOOT LANE , SUTTON COLDFIELD
B75 5DR, WEST MIDLANDS
PHILLIPE ROULET (resigned)
Director, VP FINANCE, 1995.11.01 - 2002.10.08
MONNAZ 1125 , SWITZERLAND
FOREIGN
FRANCIS JAMES SCOUSE (resigned)
Director, 1991.10.05 - 1995.11.01
MEADOWBANK BURDROP , SIBFORD GOWER
OX15 5RN, OXFORDSHIRE

Companies near to DANA SPICER EUROPE ltd.

Information about the Private Limited Company DANA SPICER EUROPE LIMITED 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: 2016.05.08. Reload the data