DANA UK 1 PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dana Uk 1 Plc. The company was founded 76 years ago and was given the registration number 00455464. 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 70100 - Activities of head offices.

Company Information

Name	:	DANA UK 1 PLC
Company Number	:	00455464
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 June 1948
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX	Secretary	07 July 2020	Active
Riedstrasse, 13, Cham, Switzerland, 6330	Director	07 July 2020	Active
Bridgeway House, Stratford - Upon- Avon, United Kingdom, CV37 6YX	Director	07 July 2020	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX	Secretary	19 October 2016	Active
19 Grove Avenue, Madison, Usa, FOREIGN	Secretary	21 March 1991	Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG	Secretary	29 January 2007	Active
7 Seaton Close, Burbage, Hinckley, LE10 2BW	Secretary	-	Active
801 Forest Road, Newhaven Connecticut 06515, Usa, FOREIGN	Secretary	-	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX	Secretary	29 April 2013	Active
Bearcot Lodge, Hatton Green, Warwick, CV35 7LA	Secretary	06 September 2006	Active
174 Greenley Road, New Canaan Connecticut, Usa, FOREIGN	Secretary	-	Active
Steinackerstrasse 56, Kloten(Zh), Switzerland, Switzerland, CH 8302	Director	29 March 2010	Active
Fredheimstasse 16, Wadenswil, Switzerland,	Director	04 November 2010	Active
210 W.Indiana Avenue, Perrysburg, Usa,	Director	05 September 2006	Active
16 Arbour Close, Kenilworth, CV8 2BA	Director	06 January 1997	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX	Director	19 October 2016	Active
11 Myton Gardens, Warwick, CV34 6BH	Director	-	Active
Thalfinger Strasse 69, Neu-Ulm, Germany,	Director	05 September 2006	Active
1701 Moose Hill Road, Guilford, Usa, FOREIGN	Director	-	Active
Blacksmith's Lodge, Main Street Grandborough, Rugby, CV23 8DQ	Director	07 September 2006	Active
1, Windmill Hill, Biddenham, Bedford, MK40 4AG	Director	28 September 2010	Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG	Director	08 November 2002	Active
10 Old Farm Road, North Haven, Usa, FOREIGN	Director	-	Active
7 Seaton Close, Burbage, Hinckley, LE10 2BW	Director	-	Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX	Director	29 April 2013	Active
2 Hartopp Road, Sutton Coldfield, B74 2RH	Director	27 February 2003	Active
73 Chester Square, London, SW1W 9DU	Director	-	Active
106 Squires Glen, Madison, Usa, FOREIGN	Director	21 March 1991	Active
3-7, Reinzstr, 89233, Neu-Ulm, Germany,	Director	26 October 2012	Active
Dorfstrasse 11, 56288 Hollnich, Germany,	Director	04 November 2010	Active

People with Significant Control

Echlin Europe 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

DANA UK 1 PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement