Dana Investments Uk Limited - Stratford-Upon-Avon, CV37 6YX

Firmenprofil

DANA INVESTMENTS UK LIMITED - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, Grossbritannien

Firmenprofil

Handelsregisternummer: 04500578

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: Bridgeway House; Bridgeway; Stratford-Upon-Avon; CV37 6YX

Management

Geschäftsführung: HABLUETZEL, Oliver; MCFALL, Jason

Prokuristen: MCFALL, Jason

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 01.08.2002

Alter der Firma

SIC/NACE: 66190

Eigentumsverhältnisse

Anteilseigner: DANA LIMITED, LLC (WO%) United States of America, Maumee, 43537-9194, 3939 Technology Dr

Beneficial Owners: -; Dana Automotive Aftermarket, Inc

Landes-Besonderheiten

Firmenname (in Englisch): Dana Investments UK Limited

Zusätzliche Statusdetails: Active

Ehemalige Namen: DANA ACTUATOR SYSTEMS LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-08-01

Jahresmeldung

DANA INVESTMENTS UK LIMITED Firmenbeschreibung: DANA INVESTMENTS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04500578. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.08.2002 registriert. DANA INVESTMENTS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DANA ACTUATOR SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.08.2012.Die Firma kann schriftlich über Bridgeway House erreicht werden.

Mehr Information

Jetzt sichern DANA INVESTMENTS UK LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Dana Investments Uk Limited - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu DANA INVESTMENTS UK LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2023

accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2023-08-14) - CS01

In den Warenkorb

Alle in den Warenkorb

2022

accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2022-08-19) - CS01

In den Warenkorb

Alle in den Warenkorb

2021

accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA

In den Warenkorb
confirmation-statement-with-no-updates (2021-08-12) - CS01

In den Warenkorb
notification-of-a-person-with-significant-control (2021-03-17) - PSC02

In den Warenkorb
accounts-with-accounts-type-full (2021-01-26) - AA

In den Warenkorb
cessation-of-a-person-with-significant-control (2021-03-04) - PSC07

In den Warenkorb

Alle in den Warenkorb

2020

termination-secretary-company-with-name-termination-date (2020-08-04) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2020-08-03) - TM01

In den Warenkorb
appoint-person-director-company-with-name-date (2020-08-03) - AP01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2020-08-03) - AP03

In den Warenkorb
confirmation-statement-with-no-updates (2020-08-04) - CS01

In den Warenkorb

Alle in den Warenkorb

2019

accounts-with-accounts-type-full (2019-10-05) - AA

In den Warenkorb
confirmation-statement-with-updates (2019-07-29) - CS01

In den Warenkorb

Alle in den Warenkorb

2018

accounts-with-accounts-type-full (2018-10-07) - AA

In den Warenkorb
confirmation-statement-with-updates (2018-08-01) - CS01

In den Warenkorb

Alle in den Warenkorb

2017

legacy (2017-02-03) - RP04CS01

In den Warenkorb
resolution (2017-06-23) - RESOLUTIONS

In den Warenkorb
legacy (2017-06-23) - CAP-SS

In den Warenkorb
legacy (2017-06-23) - SH20

In den Warenkorb
confirmation-statement-with-updates (2017-08-03) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2017-10-02) - AA

In den Warenkorb
capital-statement-capital-company-with-date-currency-figure (2017-06-23) - SH19

In den Warenkorb

Alle in den Warenkorb

2016

appoint-person-director-company-with-name-date (2016-10-26) - AP01

In den Warenkorb
appoint-person-secretary-company-with-name-date (2016-10-25) - AP03

In den Warenkorb
termination-secretary-company-with-name-termination-date (2016-10-25) - TM02

In den Warenkorb
termination-director-company-with-name-termination-date (2016-10-25) - TM01

In den Warenkorb
confirmation-statement-with-updates (2016-08-15) - CS01

In den Warenkorb
accounts-with-accounts-type-dormant (2016-06-15) - AA

In den Warenkorb

Alle in den Warenkorb

2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2015-07-28) - AA

In den Warenkorb

Alle in den Warenkorb

2014

change-person-director-company-with-change-date (2014-08-28) - CH01

In den Warenkorb
accounts-with-accounts-type-dormant (2014-07-01) - AA

In den Warenkorb
change-person-secretary-company-with-change-date (2014-08-28) - CH03

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

In den Warenkorb
accounts-with-accounts-type-dormant (2013-07-08) - AA

In den Warenkorb
appoint-person-secretary-company-with-name (2013-05-14) - AP03

In den Warenkorb
appoint-person-director-company-with-name (2013-05-14) - AP01

In den Warenkorb
termination-director-company-with-name (2013-05-14) - TM01

In den Warenkorb
termination-secretary-company-with-name (2013-05-14) - TM02

In den Warenkorb

Alle in den Warenkorb

2012

termination-director-company-with-name (2012-06-14) - TM01

In den Warenkorb
accounts-with-accounts-type-full (2012-09-26) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

In den Warenkorb
termination-director-company-with-name (2012-11-16) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2012-11-23) - AP01

In den Warenkorb

Alle in den Warenkorb

2011

accounts-with-accounts-type-full (2011-10-06) - AA

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

In den Warenkorb
termination-director-company-with-name (2011-03-28) - TM01

In den Warenkorb
capital-allotment-shares (2011-01-18) - SH01

In den Warenkorb
resolution (2011-01-18) - RESOLUTIONS

In den Warenkorb
appoint-person-director-company-with-name (2011-01-05) - AP01

In den Warenkorb

Alle in den Warenkorb

2010

accounts-with-accounts-type-full (2010-10-02) - AA

In den Warenkorb
termination-director-company-with-name (2010-08-11) - TM01

In den Warenkorb
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

In den Warenkorb
termination-director-company-with-name (2010-03-29) - TM01

In den Warenkorb
appoint-person-director-company-with-name (2010-10-19) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2010-04-21) - AP01

In den Warenkorb
appoint-person-director-company-with-name (2010-12-03) - AP01

In den Warenkorb

Alle in den Warenkorb

2009

accounts-with-accounts-type-total-exemption-full (2009-11-03) - AA

In den Warenkorb
legacy (2009-02-16) - 391

In den Warenkorb
accounts-with-accounts-type-dormant (2009-02-16) - AA

In den Warenkorb
legacy (2009-08-19) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

legacy (2008-08-20) - 363a

In den Warenkorb
accounts-with-accounts-type-group (2008-06-30) - AA

In den Warenkorb

Alle in den Warenkorb

2007

legacy (2007-09-11) - 363a

In den Warenkorb
legacy (2007-02-19) - 288a

In den Warenkorb
legacy (2007-02-19) - 288b

In den Warenkorb

Alle in den Warenkorb

2006

accounts-with-accounts-type-group (2006-02-04) - AA

In den Warenkorb
legacy (2006-02-07) - 288b

In den Warenkorb
legacy (2006-03-23) - 288b

In den Warenkorb
legacy (2006-09-08) - 363a

In den Warenkorb
legacy (2006-09-21) - 288a

In den Warenkorb
legacy (2006-09-21) - 288b

In den Warenkorb
legacy (2006-09-25) - 288b

In den Warenkorb
legacy (2006-09-25) - 288a

In den Warenkorb
legacy (2006-10-10) - 288c

In den Warenkorb

Alle in den Warenkorb

2005

legacy (2005-11-14) - 288c

In den Warenkorb
legacy (2005-10-13) - 244

In den Warenkorb
legacy (2005-08-16) - 363a

In den Warenkorb
accounts-with-accounts-type-group (2005-03-21) - AA

In den Warenkorb
legacy (2005-01-06) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2004

resolution (2004-01-09) - RESOLUTIONS

In den Warenkorb
legacy (2004-10-07) - 244

In den Warenkorb
statement-of-affairs (2004-01-27) - SA

In den Warenkorb
legacy (2004-02-19) - 288a

In den Warenkorb
legacy (2004-08-17) - 363a

In den Warenkorb
legacy (2004-01-27) - 88(2)R

In den Warenkorb

Alle in den Warenkorb

2003

auditors-resignation-company (2003-03-07) - AUD

In den Warenkorb
legacy (2003-08-04) - 225

In den Warenkorb
accounts-with-accounts-type-dormant (2003-08-09) - AA

In den Warenkorb
legacy (2003-08-30) - 225

In den Warenkorb
legacy (2003-09-04) - 190

In den Warenkorb
legacy (2003-09-04) - 353

In den Warenkorb
legacy (2003-09-04) - 363a

In den Warenkorb
legacy (2003-09-25) - 287

In den Warenkorb
resolution (2003-12-30) - RESOLUTIONS

In den Warenkorb
legacy (2003-12-30) - 123

In den Warenkorb
certificate-change-of-name-company (2003-12-15) - CERTNM

In den Warenkorb

Alle in den Warenkorb

2002

legacy (2002-10-21) - 288a

In den Warenkorb
incorporation-company (2002-08-01) - NEWINC

In den Warenkorb

DANA INVESTMENTS UK LIMITED - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, Grossbritannien

DANA INVESTMENTS UK LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2023

accounts-with-accounts-type-total-exemption-full (2023-08-04) - AA

confirmation-statement-with-no-updates (2023-08-14) - CS01

keyboard_arrow_right 2022

accounts-with-accounts-type-total-exemption-full (2022-07-04) - AA

confirmation-statement-with-no-updates (2022-08-19) - CS01

keyboard_arrow_right 2021

accounts-with-accounts-type-total-exemption-full (2021-10-27) - AA

confirmation-statement-with-no-updates (2021-08-12) - CS01

notification-of-a-person-with-significant-control (2021-03-17) - PSC02

accounts-with-accounts-type-full (2021-01-26) - AA

cessation-of-a-person-with-significant-control (2021-03-04) - PSC07

keyboard_arrow_right 2020

termination-secretary-company-with-name-termination-date (2020-08-04) - TM02

termination-director-company-with-name-termination-date (2020-08-03) - TM01

appoint-person-director-company-with-name-date (2020-08-03) - AP01

appoint-person-secretary-company-with-name-date (2020-08-03) - AP03

confirmation-statement-with-no-updates (2020-08-04) - CS01

keyboard_arrow_right 2019

accounts-with-accounts-type-full (2019-10-05) - AA

confirmation-statement-with-updates (2019-07-29) - CS01

keyboard_arrow_right 2018

accounts-with-accounts-type-full (2018-10-07) - AA

confirmation-statement-with-updates (2018-08-01) - CS01

keyboard_arrow_right 2017

legacy (2017-02-03) - RP04CS01

resolution (2017-06-23) - RESOLUTIONS

legacy (2017-06-23) - CAP-SS

legacy (2017-06-23) - SH20

confirmation-statement-with-updates (2017-08-03) - CS01

accounts-with-accounts-type-dormant (2017-10-02) - AA

capital-statement-capital-company-with-date-currency-figure (2017-06-23) - SH19

keyboard_arrow_right 2016

appoint-person-director-company-with-name-date (2016-10-26) - AP01

appoint-person-secretary-company-with-name-date (2016-10-25) - AP03

termination-secretary-company-with-name-termination-date (2016-10-25) - TM02

termination-director-company-with-name-termination-date (2016-10-25) - TM01

confirmation-statement-with-updates (2016-08-15) - CS01

accounts-with-accounts-type-dormant (2016-06-15) - AA

keyboard_arrow_right 2015

annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01

accounts-with-accounts-type-dormant (2015-07-28) - AA

keyboard_arrow_right 2014

change-person-director-company-with-change-date (2014-08-28) - CH01

accounts-with-accounts-type-dormant (2014-07-01) - AA

change-person-secretary-company-with-change-date (2014-08-28) - CH03

annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

keyboard_arrow_right 2013

change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01

annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01

accounts-with-accounts-type-dormant (2013-07-08) - AA

appoint-person-secretary-company-with-name (2013-05-14) - AP03

appoint-person-director-company-with-name (2013-05-14) - AP01

termination-director-company-with-name (2013-05-14) - TM01

termination-secretary-company-with-name (2013-05-14) - TM02

keyboard_arrow_right 2012

termination-director-company-with-name (2012-06-14) - TM01

accounts-with-accounts-type-full (2012-09-26) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01

termination-director-company-with-name (2012-11-16) - TM01

appoint-person-director-company-with-name (2012-11-23) - AP01

keyboard_arrow_right 2011

accounts-with-accounts-type-full (2011-10-06) - AA

annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

termination-director-company-with-name (2011-03-28) - TM01

capital-allotment-shares (2011-01-18) - SH01

resolution (2011-01-18) - RESOLUTIONS

appoint-person-director-company-with-name (2011-01-05) - AP01

keyboard_arrow_right 2010

accounts-with-accounts-type-full (2010-10-02) - AA

termination-director-company-with-name (2010-08-11) - TM01

annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01

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