DANA MANUFACTURING GROUP PENSION SCHEME LIMITED
STRATFORD-UPON-AVON SHELFCO (NO.1801) LIMITED

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

Company number 03912079
Status Active
Incorporation Date 24 January 2000
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1 . The most likely internet sites of DANA MANUFACTURING GROUP PENSION SCHEME LIMITED are www.danamanufacturinggrouppensionscheme.co.uk, and www.dana-manufacturing-group-pension-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 Manufacturing Group Pension Scheme Limited is a Private Limited Company. The company registration number is 03912079. Dana Manufacturing Group Pension Scheme Limited has been working since 24 January 2000. The present status of the company is Active. The registered address of Dana Manufacturing Group Pension Scheme Limited is Bridgeway House Bridgeway Stratford Upon Avon Cv37 6yx. . HARRISON, Stephen Paul is a Secretary of the company. CADDICK, Albert James is a Director of the company. HARRISON, Stephen Paul is a Director of the company. HOWELLS, Brian is a Director of the company. MARR, John Collie is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Director BIRKETT, Robin has been resigned. Director CADDICK, Albert James has been resigned. Director CLARKE, Michael John has been resigned. Director CROSS, Ronald Nelson has been resigned. Director JOHNSON, Ernie has been resigned. Director ROSTANCE, David Alan has been resigned. Director TEMPLE, Ronald Stanley has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
HARRISON, Stephen Paul
Appointed Date: 06 April 2000
Director
CADDICK, Albert James
Appointed Date: 13 June 2002
87 years old
Director
HARRISON, Stephen Paul
Appointed Date: 31 March 2000
72 years old
Director
HOWELLS, Brian
Appointed Date: 23 August 2005
62 years old
Director
MARR, John Collie
Appointed Date: 08 May 2006
76 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 06 April 2000
Appointed Date: 24 January 2000
Director
BIRKETT, Robin
Resigned: 06 August 2007
Appointed Date: 13 June 2002
68 years old
Director
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 31 March 2000
87 years old
Director
CLARKE, Michael John
Resigned: 10 August 2001
Appointed Date: 14 June 2001
84 years old
Director
CROSS, Ronald Nelson
Resigned: 12 January 2007
Appointed Date: 31 March 2000
73 years old
Director
JOHNSON, Ernie
Resigned: 08 March 2006
Appointed Date: 06 November 2000
73 years old
Director
ROSTANCE, David Alan
Resigned: 21 April 2005
Appointed Date: 31 March 2000
75 years old
Director
TEMPLE, Ronald Stanley
Resigned: 21 March 2002
Appointed Date: 31 March 2000
85 years old
Director
MIKJON LIMITED
Resigned: 31 March 2000
Appointed Date: 24 January 2000

Persons With Significant Control

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

DANA MANUFACTURING GROUP PENSION SCHEME LIMITED Events

24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Sep 2016
Accounts for a dormant company made up to 5 April 2016
12 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
22 Sep 2015
Accounts for a dormant company made up to 5 April 2015
27 Jan 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 65 more events
02 May 2000
New director appointed
02 May 2000
Accounting reference date extended from 31/01/01 to 05/04/01
02 May 2000
Registered office changed on 02/05/00 from: lacon house theobald's road london WC1X 8RW
15 Mar 2000
Company name changed shelfco (no.1801) LIMITED\certificate issued on 16/03/00
24 Jan 2000
Incorporation

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