DANA SPICER EUROPE LIMITED
STRATFORD-UPON-AVON

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

Company number 00467474
Status Active
Incorporation Date 20 April 1949
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Second filing of Confirmation Statement dated 05/09/2016; 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 SPICER EUROPE LIMITED are www.danaspicereurope.co.uk, and www.dana-spicer-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and eight 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 Spicer Europe Limited is a Private Limited Company. The company registration number is 00467474. Dana Spicer Europe Limited has been working since 20 April 1949. The present status of the company is Active. The registered address of Dana Spicer Europe 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 CADDICK, Albert James has been resigned. Secretary HARRISON, Stephen Paul has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Secretary SCOUSE, Francis James has been resigned. Secretary WOOD, John Hadfield has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director ALBATS, Raymond has been resigned. Director ATHERTON, Peter Wise has been resigned. Director BARBER, Thomas has been resigned. Director BURKE, Keith Patrick has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director CLARKE, Michael John has been resigned. Director DALY, Alexander has been resigned. Director DAVIES, Christopher Erith has been resigned. Director FERGUSON, Brian David has been resigned. Director FORSTER, Brian Michael has been resigned. Director FRANKLIN, Gus has been resigned. Director GOETTEL, Ralf has been resigned. Director HARRISON, Stephen Paul has been resigned. Director JOHNSON, Ernest has been resigned. Director JOHNSON, Ernie has been resigned. Director MACDOUGAL, Ian Martin has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director NITSCH, Karl has been resigned. Director POLLOCK, Robert Evans has been resigned. Director REDFEARN, Paul Graham has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director ROULET, Phillipe has been resigned. Director SCOUSE, Francis James has been resigned. Director TEMPLE, Ronald Stanley has been resigned. Director TURNER, Roy William has been resigned. Director WALD, Martin Johannes Klaus has been resigned. The company operates in "Machining".


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
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 18 March 1997
Secretary
HARRISON, Stephen Paul
Resigned: 23 March 2006
Appointed Date: 06 April 2000
Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007
Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 06 September 2006
Appointed Date: 23 March 2006
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
SCOUSE, Francis James
Resigned: 01 November 1995
Secretary
WOOD, John Hadfield
Resigned: 18 March 1997
Appointed Date: 01 November 1995
Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 years old
Director
ALBATS, Raymond
Resigned: 30 June 1992
87 years old
Director
ATHERTON, Peter Wise
Resigned: 31 December 1993
92 years old
Director
BARBER, Thomas
Resigned: 31 January 1997
78 years old
Director
BURKE, Keith Patrick
Resigned: 15 September 1997
83 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
CLARKE, Michael John
Resigned: 17 August 2001
Appointed Date: 18 May 2000
84 years old
Director
DALY, Alexander
Resigned: 31 August 1994
89 years old
Director
DAVIES, Christopher Erith
Resigned: 01 November 1995
Appointed Date: 02 December 1991
76 years old
Director
FERGUSON, Brian David
Resigned: 18 March 1997
Appointed Date: 01 November 1995
89 years old
Director
FORSTER, Brian Michael
Resigned: 31 March 1993
87 years old
Director
FRANKLIN, Gus
Resigned: 18 May 2000
Appointed Date: 01 November 1995
77 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: 04 September 2001
72 years old
Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 years old
Director
JOHNSON, Ernie
Resigned: 05 September 2006
Appointed Date: 15 May 2002
73 years old
Director
MACDOUGAL, Ian Martin
Resigned: 01 January 2004
Appointed Date: 06 September 2001
79 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: 08 October 2002
77 years old
Director
NITSCH, Karl
Resigned: 28 February 2006
Appointed Date: 23 January 2004
74 years old
Director
POLLOCK, Robert Evans
Resigned: 29 July 2003
Appointed Date: 31 March 2003
82 years old
Director
REDFEARN, Paul Graham
Resigned: 18 May 2000
Appointed Date: 01 October 1997
80 years old
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old
Director
ROULET, Phillipe
Resigned: 08 October 2002
Appointed Date: 01 November 1995
82 years old
Director
SCOUSE, Francis James
Resigned: 01 November 1995
86 years old
Director
TEMPLE, Ronald Stanley
Resigned: 31 May 2002
Appointed Date: 18 March 1997
85 years old
Director
TURNER, Roy William
Resigned: 01 November 1995
88 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old

Persons With Significant Control

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

DANA SPICER EUROPE LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 05/09/2016
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 193 more events
16 Nov 1984
Accounts made up to 31 December 1983
04 Nov 1983
Accounts made up to 31 December 1982
12 Oct 1982
Accounts made up to 31 December 1981
10 Oct 1981
Accounts made up to 31 December 1980
06 Jul 1981
Memorandum and Articles of Association

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