DANA UK AUTOMOTIVE SYSTEMS LIMITED
Overview
| Company Name | DANA UK AUTOMOTIVE SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06088804 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DANA UK AUTOMOTIVE SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DANA UK AUTOMOTIVE SYSTEMS LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DANA UK AUTOMOTIVE SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANA SPICER EUROPE (GROUP) LIMITED | Feb 07, 2007 | Feb 07, 2007 |
What are the latest accounts for DANA UK AUTOMOTIVE SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DANA UK AUTOMOTIVE SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for DANA UK AUTOMOTIVE SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Terence Martin Feeney as a director on Sep 11, 2025 | 2 pages | AP01 | ||
Termination of appointment of Oliver Habluetzel as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Notification of Dana Spicer Europe Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Dana Incorporated as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||
Termination of appointment of Juergen Wald as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Mcfall as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Feb 07, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Confirmation statement made on Feb 07, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of DANA UK AUTOMOTIVE SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFALL, Jason | Secretary | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | 272686650001 | |||||||
| FEENEY, Terence Martin | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | United Kingdom | British | Lv Ops Director | 254109010001 | ||||
| MCFALL, Jason | Director | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | United Kingdom | British | Accountant | 272686530001 | ||||
| CLARKE, Jeffrey | Secretary | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | Lawyer | 115618850001 | |||||
| COPPAGE, John Thomas | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | 217086500001 | |||||||
| MAIDMENT, Michael Edwin Walter | Secretary | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | British | Business Executive | 29336340001 | |||||
| RICHARDS, Caroline Ann | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | British | 178209600001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| AGHILI, Azaiz Seyed | Director | Kloten (Zh) Steinackerstrasse 56 Ch-8302 Switzerland | Switzerland | American | Company Director | 153933270001 | ||||
| CIRULIS, Peter John | Director | Wadenswil Friedheimstrasse 16 8820 Switzerland | Siwtzerland | American | Financial Controller | 156668560001 | ||||
| CLARKE, Jeffrey | Director | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | Lawyer | 115618850001 | |||||
| COPPAGE, John Thomas | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | England | American | Finance Director | 196214910001 | ||||
| HABLUETZEL, Oliver | Director | 13 6330 Cham Riedstrasse Switzerland | Switzerland | Swiss | Senior Director | 272686690001 | ||||
| JOHNSON, Ernest | Director | Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | General Manager | 115683270001 | |||||
| MAIDMENT, Michael Edwin Walter | Director | Windmill Hill Biddenham MK40 4AG Bedford 1 | England | British | Business Executive | 29336340001 | ||||
| RICHARDS, Caroline Ann | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | United Kingdom | British | Ssc Manager | 178209940001 | ||||
| WALD, Juergen | Director | Reinzstr 89233 Neu-Ulm 3-7 Germany | Germany | German | Head Of Accounting (Europe) | 173890630001 | ||||
| WALD, Martin Johannes Klaus | Director | Dorfstrasse 11 56288 Hollnich Germany | Germany | German | Mechanical Engineer | 156147730001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of DANA UK AUTOMOTIVE SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dana Incorporated | Apr 06, 2016 | Technology Drive 43537 Maumee 3939 Ohio United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dana Spicer Europe Limited | Apr 06, 2016 | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0