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DANA UK 1 PLC - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00455464
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Bridgeway House
- Bridgeway
- Stratford-Upon-Avon
- CV37 6YX Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX UK
Management
- Geschäftsführung
- HABLUETZEL, Oliver
- MCFALL, Jason
- Prokuristen
- MCFALL, Jason
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 14.06.1948
- Alter der Firma 1948-06-14 75 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Anteilseigner
- ECHLIN EUROPE LIMITED (100.00%) United Kingdom, Stratford-Upon-Avon, CV37 6YX, Bridgeway
- Beneficial Owners
- Echlin Europe Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Dana UK 1 PLC
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- QUINTON HAZELL PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-01
- Jahresmeldung
- Fälligkeit: 2025-03-17
- Letzte Einreichung: 2024-03-03
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DANA UK 1 PLC Firmenbeschreibung
- DANA UK 1 PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 00455464. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.06.1948 registriert. DANA UK 1 PLC hat Ihre Tätigkeit zuvor unter dem Namen QUINTON HAZELL PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über Bridgeway House erreicht werden.
Jetzt sichern DANA UK 1 PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Dana Uk 1 Plc - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, Grossbritannien
- 1948-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DANA UK 1 PLC aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-03-05) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-secretary-company-with-change-date (2015-03-26) - CH03
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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appoint-person-secretary-company-with-name (2013-05-14) - AP03
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-21) - AP01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-03-29) - TM01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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keyboard_arrow_right 2007
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keyboard_arrow_right 2006
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-03-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-30) - 288a
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legacy (2002-03-25) - 363s
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accounts-with-accounts-type-full (2002-03-12) - AA
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legacy (2002-05-16) - 325
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-03-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-04-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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legacy (1999-04-24) - 288b
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legacy (1999-10-14) - 353
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legacy (1999-10-14) - 190
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legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full-group (1999-09-10) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-07-31) - 225
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legacy (1998-03-23) - 363s
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legacy (1998-02-20) - 288b
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legacy (1998-02-19) - 288b
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-11) - 363s
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legacy (1997-01-16) - 288a
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legacy (1997-08-20) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-05) - AA
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-full-group (1996-02-18) - AA
keyboard_arrow_right 1995
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legacy (1995-07-28) - 288
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legacy (1995-03-10) - 363s
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accounts-with-accounts-type-full-group (1995-01-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-full-group (1994-03-04) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-full-group (1993-01-11) - AA
keyboard_arrow_right 1992
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legacy (1992-03-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-25) - 88(2)R
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legacy (1991-04-10) - 288
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legacy (1991-03-21) - 363a
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accounts-with-accounts-type-full-group (1991-03-04) - AA
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accounts-with-accounts-type-full-group (1991-12-17) - AA
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legacy (1991-05-30) - 288
keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full-group (1990-03-01) - AA
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legacy (1990-07-12) - 88(2)R
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legacy (1990-12-14) - 288
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legacy (1990-10-11) - 288
keyboard_arrow_right 1989
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legacy (1989-04-13) - 363
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legacy (1989-02-23) - 363
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accounts-with-accounts-type-full-group (1989-02-22) - AA
keyboard_arrow_right 1988
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legacy (1988-08-03) - 122
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resolution (1988-08-03) - RESOLUTIONS
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full-group (1988-06-06) - AA
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legacy (1988-03-31) - 288
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legacy (1988-02-25) - 242
keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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legacy (1987-02-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-04-01) - AA
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legacy (1987-06-15) - 225(1)
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legacy (1987-05-05) - 363
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legacy (1987-03-10) - 288
keyboard_arrow_right 1986
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legacy (1986-06-13) - 288
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legacy (1986-07-08) - 288
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legacy (1986-08-04) - 395
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legacy (1986-05-15) - 288
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legacy (1986-09-30) - 225(1)
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legacy (1986-10-08) - 287
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-09-18) - 288
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legacy (1986-11-11) - PUC(U)
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-18) - CERT5
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-04-01) - CERTNM
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-09-14) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-06-14) - MISC
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incorporation-company (1948-06-14) - NEWINC