DANA UK DRIVESHAFT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06088797. The registration start date is February 7, 2007. The current status is Active.
Company Number | 06088797 |
Company Name | DANA UK DRIVESHAFT LIMITED |
Registered Address |
Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-02-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-07 |
Returns Last Update | 2016-02-07 |
Confirmation Statement Due Date | 2021-03-21 |
Confirmation Statement Last Update | 2020-02-07 |
Information Source | source link |
SIC Code | Industry |
---|---|
29320 | Manufacture of other parts and accessories for motor vehicles |
Address |
BRIDGEWAY HOUSE BRIDGEWAY |
Post Town | STRATFORD UPON AVON |
Post Code | CV37 6YX |
Entity Name | Office Address |
---|---|
ALLECT LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
RIGBY CAPITAL HOLDINGS LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
ATLAS HOTELS (CAMBRIDGE 2) LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
RIGBY & RIGBY LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
ATLAS HOTELS (BEDFORD) LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
ATLAS HOTELS (GLASGOW) LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
BARTON FARM MANAGEMENT COMPANY LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
HAVEN HOUSING LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YY |
RECOM SOLAR LIMITED | Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX |
Entity Name | Office Address |
---|---|
ALLECT HOLDINGS LIMITED | Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England and Wales, CV37 6YX, United Kingdom |
LAWSON ROBB DESIGN LIMITED | Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England |
IMPERIAL PARK BOURNEMOUTH LIMITED | Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England |
RRE COMMERCIAL LIMITED | Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England |
CLIFFORD ENDEAVOURS LIMITED | Bridgeway House Bridgeway, Stratford-upon-avon, Warwickshire, England, CV37 6YX, England |
LEADON COURT PROPERTIES LLP | Bridgeway House Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, CV37 6YX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PEACOCK, Kerry | Secretary (Active) | Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX | / 11 May 2015 |
/ |
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BURMAN, Paul William John | Director (Active) | Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX | June 1961 / 15 October 2015 |
British / England |
Company Director |
PLADEAU, Giles Yves | Director (Active) | Avenue Franklin Roosevelt, Vaulx-En-Velin, France, FR 198 | May 1968 / 1 February 2018 |
French / France |
General Manager |
WALD, Juergen | Director (Active) | 3-7, Reinzstr, 89233, Neu-Ulm, Germany | May 1969 / 26 October 2012 |
German / Germany |
Head Of Accounting Europe |
CLARKE, Jeffrey | Secretary (Resigned) | 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa | / 7 February 2007 |
/ |
|
MAIDMENT, Michael Edwin Walter | Secretary (Resigned) | 1 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG | / 19 February 2007 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 7 February 2007 |
/ |
|
AGHILI, Aziz Seyed | Director (Resigned) | Steinackerstrasse 56, Kloten (Zh), Ch-8302, Switzerland | February 1959 / 15 July 2010 |
American / Switzerland |
Company Director |
BAEUML, Roswitha Katharina | Director (Resigned) | Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX | November 1969 / 26 October 2012 |
German / Italy |
Director |
BIRK, Arjan | Director (Resigned) | 61 Manor Lane, Halesowen, Birmingham, B62 8QQ | September 1967 / 26 October 2012 |
British / Uk |
Director Of Accounting |
CIRULIS, Peter John | Director (Resigned) | Friedheimstrasse 16, Wadenswil, 8820, Switzerland | December 1967 / 4 November 2010 |
American / Siwtzerland |
Financial Controller |
CLARKE, Jeffrey | Director (Resigned) | 210 W.Indiana Avenue, Perrysburg, Ohio 43551, Usa | May 1969 / 7 February 2007 |
American / |
Lawyer |
JOHNSON, Ernest | Director (Resigned) | Blacksmith's Lodge, Main Street Grandborough, Rugby, Warwickshire, CV23 8DQ | March 1952 / 7 February 2007 |
British / |
General Manager |
MAIDMENT, Michael Edwin Walter | Director (Resigned) | 1 Windmill Hill, Biddenham, Bedford, MK40 4AG | June 1948 / 14 October 2009 |
British / England |
Business Executive |
TAKACS, Erno | Director (Resigned) | Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX | June 1973 / 5 January 2016 |
Hungarian / Hungary |
Director |
WALD, Martin Johannes Klaus | Director (Resigned) | Dorfstrasse 11, 56288 Hollnich, Germany | December 1965 / 4 November 2010 |
German / Germany |
Mechanical Engineer |
INSTANT COMPANIES LIMITED | Nominee Director (Resigned) | 1 Mitchell Lane, Bristol, Avon, BS1 6BU | / 7 February 2007 |
/ |
Post Town | STRATFORD UPON AVON |
Post Code | CV37 6YX |
SIC Code | 29320 - Manufacture of other parts and accessories for motor vehicles |
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