DANA INVESTMENTS UK LIMITED
STRATFORD-UPON-AVON DANA ACTUATOR SYSTEMS LIMITED

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

Company number 04500578
Status Active
Incorporation Date 1 August 2002
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.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; 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 INVESTMENTS UK LIMITED are www.danainvestmentsuk.co.uk, and www.dana-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four 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 Investments Uk Limited is a Private Limited Company. The company registration number is 04500578. Dana Investments Uk Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Dana Investments Uk 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 MAIDMENT, Michael Edwin Walter has been resigned. Secretary MURPHY, Peter John has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director GOETTEL, Ralf has been resigned. Director HARRISON, Stephen Paul has been resigned. Director JOHNSON, Ernest has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MURPHY, Peter John has been resigned. Director NITSCH, Karl has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director WALD, Martin Johannes Klaus has been resigned. Director WAMAIDMENT, Michael Edwin Walter 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
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007
Secretary
MURPHY, Peter John
Resigned: 05 September 2006
Appointed Date: 01 August 2002
Secretary
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2012
Secretary
SAUNDERS, Paul
Resigned: 29 January 2007
Appointed Date: 06 September 2006
Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 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
GOETTEL, Ralf
Resigned: 23 March 2010
Appointed Date: 05 September 2006
59 years old
Director
HARRISON, Stephen Paul
Resigned: 26 January 2006
Appointed Date: 01 August 2002
72 years old
Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 05 September 2006
Appointed Date: 08 October 2002
77 years old
Director
MURPHY, Peter John
Resigned: 05 September 2006
Appointed Date: 01 August 2002
71 years old
Director
NITSCH, Karl
Resigned: 28 February 2006
Appointed Date: 23 January 2004
74 years old
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old
Director
WAMAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 28 September 2010
77 years old

Persons With Significant Control

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

DANA INVESTMENTS UK LIMITED Events

03 Feb 2017
Second filing of Confirmation Statement dated 01/08/2016
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 81 more events
09 Aug 2003
Accounts for a dormant company made up to 30 June 2003
04 Aug 2003
Accounting reference date shortened from 31/08/03 to 30/06/03
07 Mar 2003
Auditor's resignation
21 Oct 2002
New director appointed
01 Aug 2002
Incorporation

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