DANA CAPITAL LIMITED
STRATFORD-UPON-AVON DANA COMMERCIAL CREDIT (MARCH) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX

Company number 01676144
Status Active
Incorporation Date 8 November 1982
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c., 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Second filing of Confirmation Statement dated 28/08/2016; Appointment of Mr John Thomas Coppage as a director on 19 October 2016; Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016. The most likely internet sites of DANA CAPITAL LIMITED are www.danacapital.co.uk, and www.dana-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Hatton (Warks) Rail Station is 7.1 miles; to Warwick Parkway Rail Station is 7.4 miles; to Warwick Rail Station is 8.1 miles; to Danzey Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dana Capital Limited is a Private Limited Company. The company registration number is 01676144. Dana Capital Limited has been working since 08 November 1982. The present status of the company is Active. The registered address of Dana Capital Limited is Bridgeway House Bridgeway Stratford Upon Avon Cv37 6yx. . COPPAGE, John Thomas is a Secretary of the company. COPPAGE, John Thomas is a Director of the company. WALD, Juergen is a Director of the company. Secretary BUSE, Martin Richard has been resigned. Secretary DUNCAN, Rosemary has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MARTH, Letitia Dianne has been resigned. Secretary MILLIKEN, David Stuart has been resigned. Secretary MURPHY, Peter John has been resigned. Secretary OLIVER, Richard David has been resigned. Secretary POLLOCK, Robert Evans has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Secretary SIMS, Michael Peter has been resigned. Secretary SIMS, Michael Peter has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director BARBER, Elizabeth Mary has been resigned. Director BARNARD, Neal Brian has been resigned. Director BECKHAM, James Charles has been resigned. Director BEHAM, Joseph Alan has been resigned. Director BISHOP, Paul J has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director FERGUSON, Brian David has been resigned. Director FILCEK, Rodney Raymond has been resigned. Director FILCEK, Rodney Raymond has been resigned. Director GAGNE, John Stephen has been resigned. Director GOETTEL, Ralf has been resigned. Director HARRISON, Stephen Paul has been resigned. Director JOHNSON, Ernest has been resigned. Director JONES, Terry David has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MULLKOFF, Bruce Allen has been resigned. Director MURPHY, Peter John has been resigned. Director MURRAY, Stuart Malcolm has been resigned. Director OLIVER, Richard David has been resigned. Director PASZEK, Andrew Paul has been resigned. Director PETTERS, Alan Michael has been resigned. Director REID, James Alexander has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director ROBERTS, Todd Wilson has been resigned. Director SHULTZ, Edward has been resigned. Director SIMS, Michael Peter has been resigned. Director WALD, Martin Johannes Klaus has been resigned. Director WILLE, Warren Ray has been resigned. Director WILSON, Dean L has been resigned. Director WILSON, Dean L has been resigned. Director ZAK, Edward Duane has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
COPPAGE, John Thomas
Appointed Date: 19 October 2016
Director
COPPAGE, John Thomas
Appointed Date: 19 October 2016
45 years old
Director
WALD, Juergen
Appointed Date: 26 October 2012
56 years old

Resigned Directors

Secretary
BUSE, Martin Richard
Resigned: 30 November 1998
Appointed Date: 02 January 1996
Secretary
DUNCAN, Rosemary
Resigned: 31 December 1999
Appointed Date: 01 July 1999
Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007
Secretary
MARTH, Letitia Dianne
Resigned: 01 June 2005
Appointed Date: 30 November 1998
Secretary
MILLIKEN, David Stuart
Resigned: 25 April 1994
Appointed Date: 10 November 1993
Secretary
MURPHY, Peter John
Resigned: 06 September 2006
Appointed Date: 29 May 2006
Secretary
OLIVER, Richard David
Resigned: 02 January 1996
Appointed Date: 04 May 1995
Secretary
POLLOCK, Robert Evans
Resigned: 29 May 2006
Appointed Date: 01 June 2005
Secretary
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
Secretary
SAUNDERS, Paul
Resigned: 29 January 2007
Appointed Date: 06 September 2006
Secretary
SIMS, Michael Peter
Resigned: 04 May 1995
Appointed Date: 25 April 1994
Secretary
SIMS, Michael Peter
Resigned: 10 November 1993
Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 years old
Director
BARBER, Elizabeth Mary
Resigned: 01 October 1998
Appointed Date: 04 May 1995
61 years old
Director
BARNARD, Neal Brian
Resigned: 03 December 2003
Appointed Date: 30 November 1998
70 years old
Director
BECKHAM, James Charles
Resigned: 03 December 2001
Appointed Date: 30 November 1998
72 years old
Director
BEHAM, Joseph Alan
Resigned: 29 May 2006
Appointed Date: 30 November 1998
64 years old
Director
BISHOP, Paul J
Resigned: 01 December 2004
Appointed Date: 30 November 1998
61 years old
Director
CIRULIS, Peter John
Resigned: 26 October 2012
Appointed Date: 04 November 2010
57 years old
Director
CLARKE, Jeffrey
Resigned: 16 March 2011
Appointed Date: 05 September 2006
56 years old
Director
FERGUSON, Brian David
Resigned: 04 May 1995
89 years old
Director
FILCEK, Rodney Raymond
Resigned: 19 May 2005
Appointed Date: 03 December 2001
72 years old
Director
FILCEK, Rodney Raymond
Resigned: 02 December 1999
72 years old
Director
GAGNE, John Stephen
Resigned: 30 November 1998
80 years old
Director
GOETTEL, Ralf
Resigned: 23 March 2010
Appointed Date: 05 September 2006
59 years old
Director
HARRISON, Stephen Paul
Resigned: 09 March 2006
Appointed Date: 01 February 1999
72 years old
Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 years old
Director
JONES, Terry David
Resigned: 01 December 2002
Appointed Date: 03 December 2001
62 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 28 September 2010
77 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 05 September 2006
Appointed Date: 29 May 2006
77 years old
Director
MULLKOFF, Bruce Allen
Resigned: 19 May 2005
Appointed Date: 15 April 1999
75 years old
Director
MURPHY, Peter John
Resigned: 06 September 2006
Appointed Date: 29 May 2006
71 years old
Director
MURRAY, Stuart Malcolm
Resigned: 17 February 1993
70 years old
Director
OLIVER, Richard David
Resigned: 30 November 1998
Appointed Date: 02 January 1996
61 years old
Director
PASZEK, Andrew Paul
Resigned: 03 December 2001
Appointed Date: 01 May 2000
58 years old
Director
PETTERS, Alan Michael
Resigned: 28 April 2006
Appointed Date: 01 December 2002
55 years old
Director
REID, James Alexander
Resigned: 31 December 1997
Appointed Date: 04 May 1995
73 years old
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old
Director
ROBERTS, Todd Wilson
Resigned: 03 December 2001
Appointed Date: 15 April 1999
58 years old
Director
SHULTZ, Edward
Resigned: 01 February 2002
Appointed Date: 04 May 1995
81 years old
Director
SIMS, Michael Peter
Resigned: 30 November 1998
74 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old
Director
WILLE, Warren Ray
Resigned: 31 December 1992
98 years old
Director
WILSON, Dean L
Resigned: 01 September 2004
Appointed Date: 26 August 2003
72 years old
Director
WILSON, Dean L
Resigned: 31 December 1997
Appointed Date: 04 May 1995
72 years old
Director
ZAK, Edward Duane
Resigned: 19 May 2005
Appointed Date: 20 September 1999
68 years old

Persons With Significant Control

Dana Incorporated
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANA CAPITAL LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 28/08/2016
26 Oct 2016
Appointment of Mr John Thomas Coppage as a director on 19 October 2016
25 Oct 2016
Appointment of Mr John Thomas Coppage as a secretary on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a secretary on 19 October 2016
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
...
... and 203 more events
19 May 1986
Full accounts made up to 31 October 1985
22 Nov 1983
Company name changed\certificate issued on 22/11/83
25 May 1983
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Apr 1983
Company name changed\certificate issued on 25/04/83
08 Nov 1982
Certificate of incorporation

DANA CAPITAL LIMITED Charges

9 December 2002
Charge of deposit
Delivered: 17 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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