DANA SPICER LIMITED
Company is dissolved
General Information
NAME
DANA SPICER LIMITED
COMPANY NUMBER
03672923
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28150 -
Manufacture of bearings, gears, gearing and driving elements
INCORPORATION DATE
24/11/1998
(26 years and 1 months old)
WEBSITE
www.dana.com
CONFIRMATION STATEMENT MADE UP TO
27/11/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/11/1998
09/12/1998
SHELFCO (NO.1579) LIMITED
STRATFORD-UPON-AVON
CV37 6YX
Telephone: 01212492500
TPS: No
Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX
Norwich House
45 Poplar Road
Solihull
West Midlands
B91 3AW
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 |
|---|---|---|
| DANA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DANA SPICER LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Oliver Habluetzel (927268669) Appointed |
| 23/11/2023 | New Board Member Jason McFall (927268653) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DANA SPICER LIMITED?
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 SPICER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANA SPICER LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
Born in May 1938 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
View Report |
|
Born in Dec 1952 |
Resigned | Director&Secretary |
Current: 6 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Board Member Oliver Habluetzel (927268669) Appointed |
| 23/11/2023 | New Board Member Jason McFall (927268653) Appointed |
| 08/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | John Thomas Coppage (921708486) has left the board |
| 05/08/2020 | Juergen Wald (917389063) has left the board |
| 05/08/2020 | John Thomas Coppage (919621491) has left the board |
| 05/08/2020 | New Board Member Oliver Habluetzel (927268669) Appointed |
| 05/08/2020 | New Company Secretary Jason McFall (927268661) Appointed |
| 05/08/2020 | New Board Member Jason McFall (927268653) Appointed |
| 30/11/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/12/2017 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member John Thomas Coppage (919621491) Appointed |
| 27/10/2016 | Caroline Ann Richards (917823751) has left the board |
| 27/10/2016 | Caroline Ann Richards (917820994) has left the board |
| 27/10/2016 | New Company Secretary John Thomas Coppage (921708486) Appointed |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 01/08/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 03/01/2014 | Change in Reg. Office |
| 27/12/2013 | New Annual Return filed |
| 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 |
| 16/05/2013 | Change in Reg. Office |
| 17/12/2012 | New Annual Return filed |
| 04/12/2012 | New Board Member Juergen Wald (917389063) Appointed |
| 04/12/2012 | Juergen Wald (917389153) has left the board |
| 27/11/2012 | New Board Member Juergen Wald (917389153) Appointed |
| 20/11/2012 | Peter John Cirulis (915666856) has left the board |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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