DANA UK 1 PLC
Non-Trading
General Information
NAME
DANA UK 1 PLC
COMPANY NUMBER
00455464
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/06/1948
(76 years and 6 months old)
WEBSITE
qh.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1977
28/09/2006
QUINTON HAZELL PUBLIC LIMITED COMPANY
View all previous names
STRATFORD-UPON-AVON
CV37 6YX
Bridgeway House
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECHLIN EUROPE LIMITED | Active - Accounts Filed | View Report |
| DANA UK 1 PLC | Non-Trading | View Report |
| Q.H. PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DANA UK 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANA UK 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANA UK 1 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
07/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/1986 - 19/04/1999 (12 years and 5 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
17/11/1986 - 19/04/1999 (12 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 05/08/2020 | John Thomas Coppage (919621491) has left the board |
| 05/08/2020 | Juergen Wald (917389063) has left the board |
| 05/08/2020 | John Thomas Coppage (921708571) has left the board |
| 05/08/2020 | New Board Member Oliver Habluetzel (927268669) Appointed |
| 05/08/2020 | New Company Secretary Jason McFall (927268657) Appointed |
| 05/08/2020 | New Board Member Jason McFall (927268653) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 31/10/2016 | New Board Member John Thomas Coppage (919621491) Appointed |
| 27/10/2016 | Caroline Ann Richards (917823746) has left the board |
| 27/10/2016 | Caroline Ann Richards (917820994) has left the board |
| 27/10/2016 | New Company Secretary John Thomas Coppage (921708571) Appointed |
| 27/10/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 03/04/2015 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 30/04/2014 | New Confirmation Statement filed |
| 03/01/2014 | Change in Reg. Office |
| 13/07/2013 | New Accounts filed |
| 16/05/2013 | Michael Edwin Walter Maidment (902933634) has left the board |
| 16/05/2013 | New Board Member Caroline Ann Richards (917820994) Appointed |
| 09/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | Change in Reg. Office |
| 04/12/2012 | New Board Member Juergen Wald (917389063) Appointed |
| 04/12/2012 | Juergen Wald (917389143) has left the board |
| 27/11/2012 | New Board Member Juergen Wald (917389143) Appointed |
| 20/11/2012 | Peter John Cirulis (915666971) has left the board |
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