This company is commonly known as Dana Manufacturing Group Pension Scheme Limited. The company was founded 24 years ago and was given the registration number 03912079. The firm's registered office is in STRATFORD-UPON-AVON. You can find them at Bridgeway House, Bridgeway, Stratford-upon-avon, . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.
| Name | : | DANA MANUFACTURING GROUP PENSION SCHEME LIMITED |
|---|---|---|
| Company Number | : | 03912079 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2000 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 341 Ivydale Road, London, SE15 3ED | Secretary | 06 April 2000 | Active |
| 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE | Director | 13 June 2002 | Active |
| 341 Ivydale Road, London, SE15 3ED | Director | 31 March 2000 | Active |
| 19a, Augusta Avenue, Collingtree Park, Northampton, NN4 0XP | Director | 23 August 2005 | Active |
| 9 Althorpe Place, Corby, NN18 9AQ | Director | 08 May 2006 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Secretary | 24 January 2000 | Active |
| Willow Cottage, Water Lane Somerford Keynes, Cirencester, GL7 6DS | Director | 13 June 2002 | Active |
| 12 Fox Close, Seisdon, Wolverhampton, WV5 7HE | Director | 31 March 2000 | Active |
| 53 West Street, Warwick, CV34 6AB | Director | 14 June 2001 | Active |
| 40a Berry Lane, Wootton, Northampton, NN4 6JX | Director | 31 March 2000 | Active |
| Blacksmiths Lodge, Main Street Grandborough, Rugby, CV23 8DQ | Director | 06 November 2000 | Active |
| 50 Riches Street, Wolverhampton, WV6 0DR | Director | 31 March 2000 | Active |
| Keepers Croft Bushey Row, Bampton, OX18 2JX | Director | 31 March 2000 | Active |
| Lacon House 84 Theobald's Road, London, WC1X 8RW | Corporate Director | 24 January 2000 | Active |
| Dana Incorporated | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3939, Technology Drive, Maumee, United States, 43537 |
| Nature of control | : |
|
| Dana Investments Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-10 | Officers | Change person director company with change date. | Download |
| 2014-03-10 | Officers | Change person director company with change date. | Download |
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