Dana Uk Axle Limited. Head office in Stratford-upon-avon. Check Director.

Dana Uk Axle Limited, Stratford-upon-avon

Dana Uk Axle Limited is a private limited company. Formerly, it was called Dana Spicer Europe (Axles) Limited (it was changed on 2007-02-08). Registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX, the above-mentioned 17 years old enterprise was incorporated on 2007-02-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this firm: Dale C. (appointed on 08 January 2024), Jason M. (appointed on 07 July 2020), Terence F. (appointed on 03 January 2019). Moving on to the secretaries (1 in total), we can name: Jason M. (appointed on 07 July 2020).

About
Name: Dana Uk Axle Limited
Number: 06088792
Incorporation date: 2007-02-07
End of financial year: 31 December


Address:	Bridgeway House Bridgeway Stratford-upon-avon CV37 6YX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Dana Uk Automotive Systems Limited

6 April 2016

Address	Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	06088804
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dana Incorporated

6 April 2016 - 6 April 2016

Address	3939 Technology Drive, Maumee, Ohio, 43537, United States
Legal authority	General Corporation Law Of The State Of Delaware
Legal form	Corporation
Country registered	Delaware
Place registered	State Of Delaware Division Of Corporations
Registration number	4469758
Nature of control:	75,01-100% shares

The target date for Dana Uk Axle Limited confirmation statement filing is 2024-02-21. The most current one was filed on 2023-02-07. The deadline for the next annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Dana Uk Automotive Systems Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bridgeway, CV37 6YX Stratford-Upon-Avon. Dana Incorporated owns over 3/4 of shares. This corporate PSC is located at Technology Drive, 43537 Maumee, Ohio.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 8th January 2024 filed on: 10th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 8th January 2024 filed on: 10th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 21st, December 2023 \| accounts	Free Download (31 pages)
TM01	Director's appointment terminated on 30th May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 10th, February 2023 \| accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 6th, October 2021 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 10th, January 2021 \| accounts	Free Download (34 pages)
AP03	On 7th July 2020, company appointed a new person to the position of a secretary filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 7th July 2020 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 7th July 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 7th July 2020 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 4th, November 2019 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 3rd January 2019 filed on: 10th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on 31st October 2017 filed on: 2nd, November 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st October 2017 filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (28 pages)
AP03	On 19th October 2016, company appointed a new person to the position of a secretary filed on: 25th, October 2016 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 19th October 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 19th October 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, September 2016 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2016 filed on: 16th, February 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th February 2016: 100.00 GBP capital
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (22 pages)
AP01	New director was appointed on 24th March 2015 filed on: 26th, March 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th February 2015 filed on: 16th, March 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 7th February 2015 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 25th February 2015: 100.00 GBP capital
CH03	On 31st December 2013 secretary's details were changed filed on: 25th, February 2015 \| officers	Free Download (1 page)
CH01	On 31st December 2013 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
CH01	On 31st December 2013 director's details were changed filed on: 25th, February 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, August 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2014 filed on: 20th, March 2014 \| annual return	Free Download (15 pages)
CH01	On 17th February 2014 director's details were changed filed on: 20th, March 2014 \| officers	Free Download (3 pages)
AD01	Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 31st December 2013 filed on: 31st, December 2013 \| address	Free Download (2 pages)
AP01	New director was appointed on 16th October 2013 filed on: 16th, October 2013 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (23 pages)
AP03	On 30th May 2013, company appointed a new person to the position of a secretary filed on: 30th, May 2013 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 30th May 2013 filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 30th May 2013 filed on: 30th, May 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 30th May 2013 filed on: 30th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2013 filed on: 7th, March 2013 \| annual return	Free Download (14 pages)
AP01	New director was appointed on 30th November 2012 filed on: 30th, November 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 16th November 2012 filed on: 16th, November 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 14th June 2012 filed on: 14th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2012 filed on: 5th, March 2012 \| annual return	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th March 2011 filed on: 28th, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2011 filed on: 21st, February 2011 \| annual return	Free Download (18 pages)
AP01	New director was appointed on 5th January 2011 filed on: 5th, January 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 3rd December 2010 filed on: 3rd, December 2010 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 7th September 2010 filed on: 7th, September 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 7th February 2010 filed on: 3rd, March 2010 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, December 2009 \| accounts	Free Download (21 pages)
AP01	New director was appointed on 14th November 2009 filed on: 14th, November 2009 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on 14th November 2009 filed on: 14th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 23rd February 2009 with complete member list filed on: 23rd, February 2009 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 29/02/2008 to 31/12/2007 filed on: 29th, January 2009 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2007 filed on: 29th, January 2009 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to 10th March 2008 with complete member list filed on: 10th, March 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 23/05/07 from: 21 tudor street london EC4Y 0DJ filed on: 23rd, May 2007 \| address	Free Download (1 page)
122	S-div 14/04/07 filed on: 14th, May 2007 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, April 2007 \| resolution
88(2)R	Alloted 990 shares on 14th April 2007. Value of each share 0.1 £, total number of shares: 100. filed on: 28th, April 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 28th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, April 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 28th, April 2007 \| resolution
288b	On 3rd March 2007 Secretary resigned filed on: 3rd, March 2007 \| officers	Free Download (1 page)
288a	On 3rd March 2007 New secretary appointed filed on: 3rd, March 2007 \| officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 26th, February 2007 \| incorporation	Free Download (14 pages)
288b	On 13th February 2007 Director resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288b	On 13th February 2007 Secretary resigned filed on: 13th, February 2007 \| officers	Free Download (1 page)
288a	On 12th February 2007 New secretary appointed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 12th, February 2007 \| officers	Free Download (1 page)
288a	On 12th February 2007 New director appointed filed on: 12th, February 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed dana spicer europe (axles) limit edcertificate issued on 08/02/07 filed on: 8th, February 2007 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 7th, February 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Dana Spicer Europe Limited (0.00 mile)
Rigby Private Equity Limited (0.00 mile)
Echlin Europe Limited (0.00 mile)
Fly Harrier Limited (0.00 mile)


Rigby Capital Limited (0.00 mile)
Rigby Group Technology Investments Ltd (0.00 mile)
Rigby & Rigby Limited (0.00 mile)
Evj And Associates Ltd (0.05 mile)

Find other company