DANA UK 1 PLC
STRATFORD-UPON-AVON QUINTON HAZELL PUBLIC LIMITED COMPANY

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

Company number 00455464
Status Active
Incorporation Date 14 June 1948
Company Type Public Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; 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 UK 1 PLC are www.danauk1.co.uk, and www.dana-uk-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and six 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 Uk 1 Plc is a Public Limited Company. The company registration number is 00455464. Dana Uk 1 Plc has been working since 14 June 1948. The present status of the company is Active. The registered address of Dana Uk 1 Plc 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 LECKERLING, Jon Peter has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary MURPHY, Peter John has been resigned. Secretary O'CONNOR, Charles William has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Secretary SAUNDERS, Paul has been resigned. Secretary TOOLE, Edward Dennis has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director COLLINS, James Kenneth has been resigned. Director GILES, Michael James has been resigned. Director GOETTEL, Ralf has been resigned. Director GREER, Charles Scott 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. Director MANCHESKI, Frederick John has been resigned. Director MURPHY, Peter John has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director SMIETANSKI, Greg has been resigned. Director THATCHER, Denis, Sir has been resigned. Director TOBEY, Robert Franklin has been resigned. Director WALD, Martin Johannes Klaus has been resigned. The company operates in "Activities of head offices".


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
LECKERLING, Jon Peter
Resigned: 30 September 1999
Appointed Date: 21 March 1991
Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 29 January 2007
Secretary
MURPHY, Peter John
Resigned: 06 September 2006
Secretary
O'CONNOR, Charles William
Resigned: 19 April 1999
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
TOOLE, Edward Dennis
Resigned: 19 April 1999
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
COLLINS, James Kenneth
Resigned: 28 February 2003
Appointed Date: 06 January 1997
81 years old
Director
GILES, Michael James
Resigned: 19 January 1998
89 years old
Director
GOETTEL, Ralf
Resigned: 23 March 2010
Appointed Date: 05 September 2006
59 years old
Director
GREER, Charles Scott
Resigned: 21 March 1991
75 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 November 2002
77 years old
Director
MANCHESKI, Frederick John
Resigned: 12 August 1997
99 years old
Director
MURPHY, Peter John
Resigned: 06 September 2006
71 years old
Director
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
60 years old
Director
SMIETANSKI, Greg
Resigned: 29 May 2006
Appointed Date: 27 February 2003
63 years old
Director
THATCHER, Denis, Sir
Resigned: 12 January 1998
110 years old
Director
TOBEY, Robert Franklin
Resigned: 07 November 1994
Appointed Date: 21 March 1991
80 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 years old

Persons With Significant Control

Echlin Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANA UK 1 PLC Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
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
25 Oct 2016
Termination of appointment of Caroline Ann Richards as a director on 19 October 2016
...
... and 142 more events
01 Apr 1977
Company name changed\certificate issued on 01/04/77
01 Apr 1977
Company name changed\certificate issued on 01/04/77
14 Sep 1967
Company name changed\certificate issued on 14/09/67
14 Jun 1948
Certificate of incorporation
14 Jun 1948
Incorporation

DANA UK 1 PLC Charges

21 July 1986
Charge
Delivered: 4 August 1986
Status: Outstanding
Persons entitled: The Governor and Company Fo the Bank of Scotland.
Description: Various properteis specified on schedule to docuemnt. (See…

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