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DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED

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

This company is commonly known as Dau Draexlmaier Automotive Uk Limited. The company was founded 26 years ago and was given the registration number 03485431. The firm's registered office is in TAMWORTH. You can find them at Danny Morson Way, Birch Coppice Business Park,, Dordon, Tamworth, Staffordshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED
Company Number:03485431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Danny Morson Way, Birch Coppice Business Park,, Dordon, Tamworth, Staffordshire, B78 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Danny Morson Way,, Birch Coppice Business Park,, Dordon, Tamworth, B78 1SE

Director25 August 2021Active
Danny Morson Way,, Birch Coppice Business Park,, Dordon, Tamworth, England, B78 1SE

Director09 May 2012Active
111 Hollymoor Way, Great Park Rubery, Birmingham, B31 5HE

Secretary01 January 2005Active
Cuttle Pool Farm Cuttle Pool Lane, Knowle, Solihull, B93 0AP

Secretary30 January 1998Active
Zielhofen 11, Dorfen, Germany,

Secretary01 May 2003Active
3 Dairy Lane, Brockhill, Redditch, B97 6TR

Secretary01 January 2003Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary24 December 1997Active
111 Hollymoor Way, Great Park Rubery, Birmingham, B31 5HE

Director01 January 2010Active
111 Hollymoor Way, Great Park Rubery, Birmingham, B31 5HE

Director01 January 2010Active
Spitzenburgstr 3a, Walkru, Austria,

Director30 October 2001Active
Danny Morson Way,, Birch Coppice Business Park,, Dordon, Tamworth, England, B78 1SE

Director24 April 2012Active
111 Hollymoor Way, Great Park Rubery, Birmingham, B31 5HE

Director01 April 2006Active
Poststrasse 14, Geisenhausen, 84144 Bavaria, Germany,

Director30 January 1998Active
100, Landshuter Strasse, Vilsbiburg, Germany, D84137

Director01 September 2009Active
Pollerweg 5, Vilsbiburg, 84137 Bavaria, Germany,

Director30 January 1998Active
Danny Morson Way,, Birch Coppice Business Park,, Dordon, Tamworth, B78 1SE

Director15 September 2020Active
Danny Morson Way,, Birch Coppice Business Park,, Dordon, Tamworth, B78 1SE

Director01 February 2017Active
Dorfstrasse 13a, Mettenbach, Germany, 84051

Director25 August 1999Active
Zeilhofen 11, Dorfen, Germany, 84405

Director30 October 2001Active
Saliter Weg 10, Vilsbiburg, 84137 Bavaria, Germany,

Director30 January 1998Active
Danny Morson Way,, Birch Coppice Business Park,, Dordon, Tamworth, England, B78 1SE

Director24 April 2012Active
Judithstrasse 31, Landshut, Germany, 84034

Director01 April 2006Active
Saliter Weg 19, Vilsbiburg, Germany, 84137

Director25 August 1999Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director24 December 1997Active

People with Significant Control

Lisa Draexlmaier Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Draexlmaier, 100 Landshuter Strasse, Vilsbiburg, Germany,
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-09-07Accounts

Accounts with accounts type full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type full.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-08-25Officers

Appoint person director company with name date.

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2021-08-25Officers

Termination director company with name termination date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-09-29Officers

Appoint person director company with name date.

Download
2020-09-29Officers

Termination director company with name termination date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-30Officers

Termination director company with name termination date.

Download
2019-05-10Accounts

Accounts with accounts type full.

Download
2019-01-07Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type full.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-05-03Officers

Termination director company with name termination date.

Download
2017-04-20Accounts

Accounts with accounts type full.

Download
2017-02-13Officers

Appoint person director company with name date.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Accounts

Accounts with accounts type full.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-14Address

Change registered office address company with date old address new address.

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