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DANA UK DRIVESHAFT LIMITED

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

This company is commonly known as Dana Uk Driveshaft Limited. The company was founded 18 years ago and was given the registration number 06088797. 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 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:DANA UK DRIVESHAFT LIMITED
Company Number:06088797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

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 InformationRoleAppointedStatus
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Secretary12 March 2022Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director01 September 2020Active
Dana Uk Driveshaft Ltd, 11 Rutherford Drive, Farm Industrial Estate, Northampton, United Kingdom, NN8 6AQ

Director01 July 2022Active
210 W.Indiana Avenue, Perrysburg, Usa,

Secretary07 February 2007Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Secretary01 April 2021Active
1 Windmill Hill, Biddenham, Bedford, MK40 4AG

Secretary19 February 2007Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Secretary11 May 2015Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 February 2007Active
Steinackerstrasse 56, Kloten (Zh), Switzerland,

Director15 July 2010Active
Bridgeway House, Bridgeway, Stratford Upon Avon, England, CV37 6YX

Director26 October 2012Active
61, Manor Lane, Halesowen, Birmingham, B62 8QQ

Director26 October 2012Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director15 October 2015Active
Friedheimstrasse 16, Wadenswil, Switzerland,

Director04 November 2010Active
210 W.Indiana Avenue, Perrysburg, Usa,

Director07 February 2007Active
Blacksmith's Lodge, Main Street Grandborough, Rugby, CV23 8DQ

Director07 February 2007Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director01 April 2021Active
1, Windmill Hill, Biddenham, Bedford, MK40 4AG

Director14 October 2009Active
Bridgeway House, Bridgeway, Stratford-Upon-Avon, England, CV37 6YX

Director07 July 2020Active
Avenue Franklin Roosevelt, Vaulx-En-Velin, France, FR 198

Director01 February 2018Active
Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX

Director05 January 2016Active
3-7, Reinzstr, 89233, Neu-Ulm, Germany,

Director26 October 2012Active
Dorfstrasse 11, 56288 Hollnich, Germany,

Director04 November 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director07 February 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Dana Uk Automotive Systems 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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