DANA UK DRIVESHAFT LIMITED
STRATFORD UPON AVON DANA SPICER EUROPE (DRIVESHAFTS) LIMITED

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

Company number 06088797
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 29320 - Manufacture of other parts and accessories for motor vehicles
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; Director's details changed for Mr Paul William John Burman on 20 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of DANA UK DRIVESHAFT LIMITED are www.danaukdriveshaft.co.uk, and www.dana-uk-driveshaft.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Uk Driveshaft Limited is a Private Limited Company. The company registration number is 06088797. Dana Uk Driveshaft Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Dana Uk Driveshaft Limited is Bridgeway House Bridgeway Stratford Upon Avon Cv37 6yx. . PEACOCK, Kerry is a Secretary of the company. BURMAN, Paul William John is a Director of the company. TAKACS, Erno 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AGHILI, Aziz Seyed has been resigned. Director BAEUML, Roswitha Katharina has been resigned. Director BIRK, Arjan 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 WALD, Martin Johannes Klaus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other parts and accessories for motor vehicles".


Current Directors

Secretary
PEACOCK, Kerry
Appointed Date: 11 May 2015
Director
BURMAN, Paul William John
Appointed Date: 15 October 2015
64 years old
Director
TAKACS, Erno
Appointed Date: 05 January 2016
52 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: 11 May 2015
Appointed Date: 19 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 2007
Appointed Date: 07 February 2007
Director
AGHILI, Aziz Seyed
Resigned: 16 March 2011
Appointed Date: 15 July 2010
66 years old
Director
BAEUML, Roswitha Katharina
Resigned: 05 January 2016
Appointed Date: 26 October 2012
56 years old
Director
BIRK, Arjan
Resigned: 22 July 2013
Appointed Date: 26 October 2012
58 years old
Director
CIRULIS, Peter John
Resigned: 01 October 2012
Appointed Date: 04 November 2010
57 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: 27 August 2015
Appointed Date: 14 October 2009
77 years old
Director
WALD, Martin Johannes Klaus
Resigned: 06 June 2012
Appointed Date: 04 November 2010
59 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 DRIVESHAFT LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
21 Dec 2016
Director's details changed for Mr Paul William John Burman on 20 December 2016
09 Sep 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 100
02 Feb 2016
Appointment of Mr Erno Takacs as a director on 5 January 2016
...
... and 52 more events
12 Feb 2007
New secretary appointed
12 Feb 2007
New director appointed
12 Feb 2007
New director appointed
08 Feb 2007
Company name changed dana spicer europe (driveshafts) LIMITED\certificate issued on 08/02/07
07 Feb 2007
Incorporation

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