This company is commonly known as Dura Automotive Limited. The company was founded 69 years ago and was given the registration number 00542101. The firm's registered office is in BRISTOL. You can find them at C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.
| Name | : | DURA AUTOMOTIVE LIMITED |
|---|---|---|
| Company Number | : | 00542101 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1954 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1780, Pond Run, Auburn Hills, United States, MI 48326 | Director | 10 March 2023 | Active |
| Aughton Cottage, Monkey Island Lane Bray, Maidenhead, SL6 2GD | Secretary | 10 February 1995 | Active |
| Llwyn Y Felin, Llanddowror, St Clears, SA33 4JE | Secretary | 01 June 1999 | Active |
| 23 Tinwell Close, Lower Earley, Reading, RG6 3BJ | Secretary | - | Active |
| 18 Water Tower Close, Uxbridge, UB8 1XS | Secretary | - | Active |
| 5 The Pightle, Grazeley Green, Reading, RG7 1NF | Secretary | 27 September 1993 | Active |
| 8 Phillips Close, Woodley, Reading, RG5 4XD | Secretary | 02 August 1999 | Active |
| 28 Shepherds Mount, Compton, Newbury, RG20 6QZ | Secretary | 18 March 1999 | Active |
| 56 Crockhamwell Road, Woodley, Reading, RG5 3LB | Secretary | 01 May 2002 | Active |
| 2791, Research Drive, Rochester Hills, Usa, 48309 | Secretary | 04 October 2007 | Active |
| No 1 Colmore Square, Birmingham, B4 6AA | Corporate Secretary | 14 October 2004 | Active |
| 47 Castle Street, Reading, RG1 7SR | Corporate Secretary | 21 May 2002 | Active |
| C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 20 March 2013 | Active |
| C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 11 December 2019 | Active |
| 5 Twycross Road, Keephatch Park, Wokingham, RG40 5PE | Director | - | Active |
| 59 Avenue Des Lacs, F-94100 St Maur, France, | Director | 08 November 2002 | Active |
| Llwyn Y Felin, Llanddowror, St Clears, SA33 4JE | Director | 02 August 1999 | Active |
| 1780, Pond Run, Auburn Hills, United States, 48326 | Director | 29 March 2022 | Active |
| 5 Heather Close, Finchampstead, Wokingham, RG40 4PX | Director | 01 March 1997 | Active |
| 23 Tinwell Close, Lower Earley, Reading, RG6 3BJ | Director | - | Active |
| 5 The Pightle, Grazeley Green, Reading, RG7 1NF | Director | 27 September 1993 | Active |
| 1518 Linwood Avenue, Ann Arbor, Usa, 48103 | Director | 25 May 2006 | Active |
| 36 Twatling Road, Barnt Green, Birmingham, B45 8HU | Director | 31 March 1997 | Active |
| 1780, Pond Run, Auburn Hills, United States, MI 48326 | Director | 16 August 2021 | Active |
| 2791, Research Drive, Rochester Hills, Usa, | Director | 28 September 2011 | Active |
| C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 16 August 2021 | Active |
| 1780, Pond Run, Auburn Hills, Oakland Country, United States, | Director | 24 September 2021 | Active |
| C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 06 August 2020 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Director | 05 May 2015 | Active |
| 2617 Sabin Way, Spring Hill, Usa, 37174 | Director | 31 May 2002 | Active |
| 8 Phillips Close, Woodley, Reading, RG5 4XD | Director | 13 January 1997 | Active |
| The Bank House, High Street, Napton, Rugby, CV23 8LP | Director | 04 June 2001 | Active |
| 3996 Lincoln Drive, Bloomfield Hills, Usa, 48301 | Director | 25 May 2006 | Active |
| C/O Dac Beachcroft Llp, Portwall Place, Portwall Lane, Bristol, United Kingdom, BS1 9HS | Director | 20 September 2018 | Active |
| Harcombe House, 4 Lambridge Wood Road, Henley On Thames, RG9 3BS | Director | - | Active |
| Dura Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Dac Beachcroft Llp, Portwall Place, Bristol, United Kingdom, BS1 9HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Gazette | Gazette notice voluntary. | Download |
| 2023-05-02 | Dissolution | Dissolution application strike off company. | Download |
| 2023-03-20 | Officers | Termination director company with name termination date. | Download |
| 2023-03-17 | Officers | Appoint person director company with name date. | Download |
| 2023-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2022-10-03 | Officers | Second filing of director appointment with name. | Download |
| 2022-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-08 | Officers | Termination director company with name termination date. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2021-11-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-28 | Officers | Appoint person director company with name date. | Download |
| 2021-09-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-05 | Capital | Capital allotment shares. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
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