DANA UK AUTOMOTIVE SYSTEMS LIMITED
STRATFORD-UPON-AVON DANA SPICER EUROPE (GROUP) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6YX
Company number 06088804
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD-UPON-AVON, CV37 6YX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 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 AUTOMOTIVE SYSTEMS LIMITED are www.danaukautomotivesystems.co.uk, and www.dana-uk-automotive-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Uk Automotive Systems Limited is a Private Limited Company. The company registration number is 06088804. Dana Uk Automotive Systems Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Dana Uk Automotive Systems 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 CLARKE, Jeffrey has been resigned. Secretary MAIDMENT, Michael Edwin Walter has been resigned. Secretary RICHARDS, Caroline Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGHILI, Azaiz Seyed has been resigned. Director CIRULIS, Peter John has been resigned. Director CLARKE, Jeffrey has been resigned. Director JOHNSON, Ernest has been resigned. Director MAIDMENT, Michael Edwin Walter has been resigned. Director RICHARDS, Caroline Ann has been resigned. Director WALD, Martin Johannes Klaus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities 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
CLARKE, Jeffrey
Resigned: 19 February 2007
Appointed Date: 07 February 2007
Secretary
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 19 February 2007
Secretary
RICHARDS, Caroline Ann
Resigned: 19 October 2016
Appointed Date: 29 April 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
AGHILI, Azaiz Seyed
Resigned: 16 March 2011
Appointed Date: 15 July 2010
66 years old
Director
CIRULIS, Peter John
Resigned: 26 October 2012
Appointed Date: 04 November 2010
58 years old
Director
CLARKE, Jeffrey
Resigned: 16 March 2011
Appointed Date: 07 February 2007
56 years old
Director
JOHNSON, Ernest
Resigned: 14 October 2009
Appointed Date: 07 February 2007
73 years old
Director
MAIDMENT, Michael Edwin Walter
Resigned: 29 April 2013
Appointed Date: 14 October 2009
77 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
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007

Persons With Significant Control

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

DANA UK AUTOMOTIVE SYSTEMS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
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 52 more events
12 Feb 2007
New secretary appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
09 Feb 2007
Company name changed dana spicer europe (group) limit ed\certificate issued on 09/02/07
07 Feb 2007
Incorporation

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