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DANA UK 1 PLC - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, United Kingdom
Company Information
- Company registration number
- 00455464
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgeway House
- Bridgeway
- Stratford-Upon-Avon
- CV37 6YX Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX UK
Management
- Managing Directors
- HABLUETZEL, Oliver
- MCFALL, Jason
- Company secretaries
- MCFALL, Jason
Company Details
- Type of Business
- plc
- Incorporated
- 1948-06-14
- Age Of Company 1948-06-14 75 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- ECHLIN EUROPE LIMITED (100.00%) United Kingdom, Stratford-Upon-Avon, CV37 6YX, Bridgeway
- Beneficial Owners
- Echlin Europe Limited
Jurisdiction Particularities
- Company Name (english)
- Dana UK 1 PLC
- Additional Status Details
- Active
- Previous Names
- QUINTON HAZELL PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-01
- Annual Return
- Due Date: 2025-03-17
- Last Date: 2024-03-03
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DANA UK 1 PLC Company Description
- DANA UK 1 PLC is a plc registered in United Kingdom with the Company reg no 00455464. Its current trading status is "live". It was registered 1948-06-14. It was previously called QUINTON HAZELL PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-01.It can be contacted at Bridgeway House .
Get DANA UK 1 PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dana Uk 1 Plc - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, United Kingdom
- 1948-06-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-05) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-dormant (2023-07-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-15) - CS01
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accounts-with-accounts-type-dormant (2022-07-04) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-31) - AA
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confirmation-statement-with-no-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-03) - CS01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
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accounts-with-accounts-type-dormant (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-06-13) - AA
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confirmation-statement-with-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-07-19) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-08) - AA
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confirmation-statement-with-updates (2017-03-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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appoint-person-director-company-with-name-date (2016-10-27) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-26) - AR01
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change-person-secretary-company-with-change-date (2015-03-26) - CH03
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change-person-director-company-with-change-date (2015-03-26) - CH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-31) - AD01
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accounts-with-accounts-type-dormant (2013-07-08) - AA
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appoint-person-secretary-company-with-name (2013-05-14) - AP03
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appoint-person-director-company-with-name (2013-05-14) - AP01
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termination-director-company-with-name (2013-05-14) - TM01
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termination-secretary-company-with-name (2013-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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termination-director-company-with-name (2012-11-16) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-03) - AA
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termination-director-company-with-name (2011-03-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-21) - AP01
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appoint-person-director-company-with-name (2010-12-03) - AP01
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appoint-person-director-company-with-name (2010-10-19) - AP01
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termination-director-company-with-name (2010-08-11) - TM01
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accounts-with-accounts-type-full (2010-07-01) - AA
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termination-director-company-with-name (2010-03-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-04) - AA
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accounts-with-accounts-type-full (2009-07-31) - AA
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legacy (2009-03-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-13) - AA
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accounts-with-accounts-type-full (2008-05-06) - AA
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legacy (2008-03-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-19) - 288a
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legacy (2007-02-19) - 288b
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legacy (2007-06-20) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-21) - 288a
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legacy (2006-03-16) - 363a
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legacy (2006-07-06) - 288b
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legacy (2006-10-10) - 288c
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legacy (2006-09-21) - 288b
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legacy (2006-09-25) - 288a
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certificate-change-of-name-company (2006-09-28) - CERTNM
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-03-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-14) - AA
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legacy (2004-03-17) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-03) - 288c
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legacy (2003-09-24) - 287
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legacy (2003-04-12) - 363a
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legacy (2003-03-26) - 288a
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accounts-with-accounts-type-full (2003-03-22) - AA
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legacy (2003-03-18) - 288b
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auditors-resignation-company (2003-03-07) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-30) - 288a
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legacy (2002-05-16) - 353
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legacy (2002-03-25) - 363s
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legacy (2002-05-16) - 190
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accounts-with-accounts-type-full (2002-03-12) - AA
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legacy (2002-05-16) - 325
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-19) - AA
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legacy (2001-03-06) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-08-16) - AA
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legacy (2000-04-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-22) - 363s
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legacy (1999-04-24) - 288b
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legacy (1999-07-23) - 244
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legacy (1999-10-14) - 353
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legacy (1999-10-14) - 190
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legacy (1999-10-18) - 288b
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accounts-with-accounts-type-full-group (1999-09-10) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-07-31) - 225
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legacy (1998-03-23) - 363s
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legacy (1998-02-20) - 288b
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legacy (1998-02-19) - 288b
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accounts-with-accounts-type-full-group (1998-01-20) - AA
keyboard_arrow_right 1997
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legacy (1997-03-11) - 363s
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legacy (1997-01-16) - 288a
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legacy (1997-08-20) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-05) - AA
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legacy (1996-03-08) - 363s
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accounts-with-accounts-type-full-group (1996-02-18) - AA
keyboard_arrow_right 1995
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legacy (1995-07-28) - 288
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legacy (1995-03-10) - 363s
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accounts-with-accounts-type-full-group (1995-01-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-11-18) - 288
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legacy (1994-03-15) - 363s
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accounts-with-accounts-type-full-group (1994-03-04) - AA
keyboard_arrow_right 1993
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legacy (1993-03-03) - 363s
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accounts-with-accounts-type-full-group (1993-01-11) - AA
keyboard_arrow_right 1992
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legacy (1992-03-12) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-25) - 88(2)R
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legacy (1991-04-10) - 288
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legacy (1991-03-21) - 363a
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accounts-with-accounts-type-full-group (1991-03-04) - AA
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accounts-with-accounts-type-full-group (1991-12-17) - AA
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legacy (1991-05-30) - 288
keyboard_arrow_right 1990
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legacy (1990-04-11) - 363
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accounts-with-accounts-type-full-group (1990-03-01) - AA
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legacy (1990-07-12) - 88(2)R
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legacy (1990-12-14) - 288
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legacy (1990-10-11) - 288
keyboard_arrow_right 1989
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legacy (1989-04-13) - 363
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legacy (1989-02-23) - 363
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accounts-with-accounts-type-full-group (1989-02-22) - AA
keyboard_arrow_right 1988
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legacy (1988-08-03) - 122
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resolution (1988-08-03) - RESOLUTIONS
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legacy (1988-07-21) - 363
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accounts-with-accounts-type-full-group (1988-06-06) - AA
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legacy (1988-03-31) - 288
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legacy (1988-02-25) - 242
keyboard_arrow_right 1987
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legacy (1987-01-15) - 288
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legacy (1987-02-13) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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accounts-with-accounts-type-full (1987-04-01) - AA
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legacy (1987-06-15) - 225(1)
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legacy (1987-05-05) - 363
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legacy (1987-03-10) - 288
keyboard_arrow_right 1986
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legacy (1986-06-13) - 288
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legacy (1986-07-08) - 288
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legacy (1986-08-04) - 395
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legacy (1986-05-15) - 288
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legacy (1986-09-30) - 225(1)
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legacy (1986-10-08) - 287
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legacy (1986-10-24) - 363
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-09-18) - 288
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legacy (1986-11-11) - PUC(U)
keyboard_arrow_right 1982
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certificate-re-registration-private-to-public-limited-company (1982-03-18) - CERT5
keyboard_arrow_right 1977
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certificate-change-of-name-company (1977-04-01) - CERTNM
keyboard_arrow_right 1967
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certificate-change-of-name-company (1967-09-14) - CERTNM
keyboard_arrow_right 1948
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miscellaneous (1948-06-14) - MISC
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incorporation-company (1948-06-14) - NEWINC