DANA SPICER LIMITED
STRATFORD-UPON-AVON SHELFCO (NO.1579) LIMITED

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

Company number 03672923
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 28150 - Manufacture of bearings, gears, gearing and driving elements
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Second filing of Confirmation Statement dated 24/11/2016; Confirmation statement made on 24 November 2016 with updates ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/02/2017 ; Appointment of Mr John Thomas Coppage as a director on 19 October 2016. The most likely internet sites of DANA SPICER LIMITED are www.danaspicer.co.uk, and www.dana-spicer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve 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 Limited is a Private Limited Company. The company registration number is 03672923. Dana Spicer Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Dana Spicer 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. Nominee Secretary E P S SECRETARIES LIMITED 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. Director AGHILI, Aziz Seyed has been resigned. Director CADDICK, Albert James has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director CLARKE, Michael John has been resigned. Director COOK, Martin John 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 MAIDMENT, Michael Edwin Walter has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director ROULET, Philippe Ernest has been resigned. Director TEMPLE, Ronald Stanley has been resigned. Director WALD, Martin Johannes Klaus has been resigned. The company operates in "Manufacture of bearings, gears, gearing and driving elements".


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: 08 December 1998
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 08 December 1998
Appointed Date: 24 November 1998
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
Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 29 March 2010
66 years old
Director
CADDICK, Albert James
Resigned: 06 April 2000
Appointed Date: 08 December 1998
87 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 December 2000
84 years old
Director
COOK, Martin John
Resigned: 05 September 2006
Appointed Date: 04 July 2002
61 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: 06 April 2000
72 years old
Director
JOHNSON, Ernest
Resigned: 28 July 2010
Appointed Date: 07 September 2006
73 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
Nominee Director
MIKJON LIMITED
Resigned: 08 December 1998
Appointed Date: 24 November 1998
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old
Director
ROULET, Philippe Ernest
Resigned: 08 October 2002
Appointed Date: 18 December 2000
82 years old
Director
TEMPLE, Ronald Stanley
Resigned: 31 May 2002
Appointed Date: 08 December 1998
85 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 LIMITED Events

06 Feb 2017
Second filing of Confirmation Statement dated 24/11/2016
03 Jan 2017
Confirmation statement made on 24 November 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 06/02/2017
27 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
...
... and 97 more events
06 Jan 1999
Secretary resigned
06 Jan 1999
Director resigned
06 Jan 1999
New secretary appointed;new director appointed
09 Dec 1998
Company name changed shelfco (no.1579) LIMITED\certificate issued on 09/12/98
24 Nov 1998
Incorporation

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