DANA INVESTMENTS UK LIMITED

Active - Accounts Filed

General Information

NAME
DANA INVESTMENTS UK LIMITED

COMPANY NUMBER
04500578

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66190 - Activities auxiliary to financial intermediation n.e.c.

INCORPORATION DATE
01/08/2002 (22 years and 3 months old)

WEBSITE
http://brompton.com

CONFIRMATION STATEMENT MADE UP TO
12/08/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
01/08/2002 15/12/2003
DANA ACTUATOR SYSTEMS LIMITED

REGISTERED ADDRESS

BRIDGEWAY HOUSE BRIDGEWAY
STRATFORD-UPON-AVON
CV37 6YX

TRADING ADDRESSES

Bridgeway
Stratford-Upon-Avon
Warwickshire
CV37 6YX

Credit Risk Overview

Want to learn more about DANA INVESTMENTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£29.7M

TOTAL LIABILITIES

£0

NET ASSETS

£29.7M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DANA AUTOMOTIVE AFTERMARKET INC	N/A	N/A
DANA INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
DANA HOLDINGS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about DANA INVESTMENTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DANA INVESTMENTS UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£29.7M

TOTAL LIABILITIES

£0

NET ASSETS

£29.7M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DANA AUTOMOTIVE AFTERMARKET INC.	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Oliver Habluetzel 07/07/2020 - Present (4 years and 4 months) Born in Jul 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 8 Past: 5	View Report
Jason McFall 07/07/2020 - Present (4 years and 4 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Jason McFall 07/07/2020 - Present (4 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Peter John Murphy Director: 01/08/2002 - Present (22 years and 3 months) Secretary: 01/08/2002 - Present (22 years and 3 months) Born in Dec 1953	Status: Resigned	Position: Director&Secretary	Appointments: Current: 8 Past: 92	View Report
Stephen Paul Harrison 01/08/2002 - Present (22 years and 3 months) Born in Dec 1952	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
DANA INC	N/A	N/A
BREVINI INTERNATIONAL HOLDINGS BV	N/A	N/A
DANA SAC IRELAND LIMITED	N/A	N/A
DANA SAC UK LIMITED	Active - Accounts Filed	View Report
DANA AUTOMOTIVE AFTERMARKET INC	N/A	N/A
DANA INVESTMENTS UK LIMITED	Active - Accounts Filed	View Report
DANA HOLDINGS LIMITED	Active - Accounts Filed	View Report
DANA COMMERCIAL CREDIT (U.K.) LIMITED	Dormant	View Report
DANA CAPITAL LIMITED	Company is dissolved	View Report
DANA SPICER EUROPE LIMITED	Active - Accounts Filed	View Report
DANA UK AUTOMOTIVE SYSTEMS LIMITED	Active - Accounts Filed	View Report
DANA UK AXLE LIMITED	Active - Accounts Filed	View Report
DANA UK DRIVESHAFT LIMITED	Active - Accounts Filed	View Report
DANA SPICER LIMITED	Company is dissolved	View Report
DANA MANUFACTURING GROUP PENSION SCHEME LIMITED	Non-Trading	View Report
ECHLIN EUROPE LIMITED	Active - Accounts Filed	View Report
AUTOMOTIVE MOTION TECHNOLOGY LIMITED	Company is dissolved	View Report
DANA AUTOMOTIVE LIMITED	Company is dissolved	View Report
DANA UK 1 PLC	Dormant	View Report
Q.H. PENSION TRUSTEE LIMITED	Non-Trading	View Report
WHITELEY RISHWORTH LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 16/08/2024	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 08/07/2022	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Confirmation Statement filed
Date: 02/11/2021	Event: New Accounts filed
Date: 30/01/2021	Event: New Accounts filed
Date: 08/08/2020	Event: New Confirmation Statement filed
Date: 06/08/2020	Event: John Thomas Coppage (921708375) has left the board
Date: 05/08/2020	Event: John Thomas Coppage (919621491) has left the board
Date: 05/08/2020	Event: Juergen Wald (917389063) has left the board
Date: 05/08/2020	Event: New Company Secretary Jason McFall (927268671) Appointed
Date: 05/08/2020	Event: New Board Member Oliver Habluetzel (927268669) Appointed
Date: 05/08/2020	Event: New Board Member Jason McFall (927268653) Appointed
Date: 11/10/2019	Event: New Accounts filed
Date: 01/08/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 05/08/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 28/10/2016	Event: New Board Member John Thomas Coppage (919621491) Appointed
Date: 27/10/2016	Event: Caroline Ann Richards (917823889) has left the board
Date: 27/10/2016	Event: Caroline Ann Richards (917820994) has left the board
Date: 27/10/2016	Event: New Company Secretary John Thomas Coppage (921708375) Appointed
Date: 19/08/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 22/08/2015	Event: New Annual Return filed
Date: 01/08/2015	Event: New Accounts filed
Date: 03/09/2014	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 03/01/2014	Event: Change in Reg. Office
Date: 23/09/2013	Event: New Annual Return filed
Date: 13/07/2013	Event: New Accounts filed
Date: 16/05/2013	Event: Michael Edwin Walter Maidment (902933634) has left the board
Date: 16/05/2013	Event: New Board Member Caroline Ann Richards (917820994) Appointed
Date: 16/05/2013	Event: Change in Reg. Office
Date: 04/12/2012	Event: Juergen Wald (917389157) has left the board
Date: 04/12/2012	Event: New Board Member Juergen Wald (917389063) Appointed
Date: 27/11/2012	Event: New Board Member Juergen Wald (917389157) Appointed
Date: 20/11/2012	Event: Peter John Cirulis (915666856) has left the board
Date: 03/10/2012	Event: New Accounts filed

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DANA INVESTMENTS UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£29.7M

£0

£29.7M

People Overview

2

14

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£29.7M

£0

£29.7M

Accounts

People Overview

2

14

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™