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DANA SPICER EUROPE LIMITED - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, United Kingdom
Company Information
- Company registration number
- 00467474
- 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
- ltd
- Incorporated
- 1949-04-20
- Age Of Company 1949-04-20 75 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- -
- Dana Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GKN AXLES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2022-10-03
- Last Date: 2021-09-19
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DANA SPICER EUROPE LIMITED Company Description
- DANA SPICER EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00467474. Its current trading status is "live". It was registered 1949-04-20. It was previously called GKN AXLES LIMITED. It has declared SIC or NACE codes as "25620". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-05.It can be contacted at Bridgeway House .
Get DANA SPICER EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dana Spicer Europe Limited - Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX, United Kingdom
- 1949-04-20
- 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 2021
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confirmation-statement-with-no-updates (2021-09-19) - CS01
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accounts-with-accounts-type-full (2021-01-10) - AA
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notification-of-a-person-with-significant-control (2021-03-04) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-04) - PSC07
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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appoint-person-secretary-company-with-name-date (2020-08-03) - AP03
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appoint-person-director-company-with-name-date (2020-08-03) - AP01
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-03) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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confirmation-statement-with-updates (2019-09-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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legacy (2017-02-06) - RP04CS01
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resolution (2017-06-23) - RESOLUTIONS
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legacy (2017-06-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-06-23) - SH19
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-09-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
-
appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-secretary-company-with-name-date (2016-10-25) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-25) - TM02
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termination-director-company-with-name-termination-date (2016-10-25) - TM01
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confirmation-statement-with-updates (2016-09-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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change-person-secretary-company-with-change-date (2014-09-23) - CH03
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accounts-with-accounts-type-full (2014-08-29) - AA
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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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01
-
accounts-with-accounts-type-full (2013-09-17) - AA
-
appoint-person-director-company-with-name (2013-05-14) - AP01
-
appoint-person-secretary-company-with-name (2013-05-14) - AP03
-
termination-director-company-with-name (2013-05-14) - TM01
-
termination-secretary-company-with-name (2013-05-14) - TM02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-19) - AR01
-
appoint-person-director-company-with-name (2012-11-19) - AP01
-
termination-director-company-with-name (2012-11-16) - TM01
-
accounts-with-accounts-type-full (2012-09-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
-
accounts-with-accounts-type-full (2011-10-06) - AA
-
termination-director-company-with-name (2011-03-28) - TM01
-
appoint-person-director-company-with-name (2011-01-05) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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capital-allotment-shares (2010-07-21) - SH01
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
appoint-person-director-company-with-name (2010-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
-
appoint-person-director-company-with-name (2010-12-03) - AP01
-
termination-director-company-with-name (2010-08-11) - TM01
-
appoint-person-director-company-with-name (2010-10-19) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-02) - AA
-
legacy (2009-09-20) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-12-29) - AA
-
legacy (2008-09-15) - 363a
-
accounts-with-accounts-type-full (2008-06-13) - AA
-
accounts-with-accounts-type-full (2008-06-06) - AA
keyboard_arrow_right 2007
-
legacy (2007-11-05) - 363a
-
legacy (2007-02-19) - 288a
-
legacy (2007-02-19) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-07) - 288b
-
legacy (2006-03-23) - 288b
-
legacy (2006-03-31) - 288a
-
legacy (2006-03-31) - 288b
-
legacy (2006-09-21) - 288b
-
legacy (2006-09-25) - 288a
-
legacy (2006-09-21) - 288a
-
legacy (2006-10-10) - 363a
-
legacy (2006-10-10) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-12) - 88(2)R
-
legacy (2005-02-21) - 288c
-
legacy (2005-10-20) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-18) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363a
-
legacy (2004-10-06) - 288b
-
legacy (2004-02-19) - 288a
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accounts-with-accounts-type-full (2004-10-28) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-04-24) - 288a
-
legacy (2003-09-24) - 288b
-
legacy (2003-09-25) - 287
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resolution (2003-09-29) - RESOLUTIONS
-
legacy (2003-09-29) - 88(2)R
-
legacy (2003-09-29) - 123
-
legacy (2003-10-26) - 363a
-
accounts-with-accounts-type-full (2003-10-30) - AA
-
legacy (2003-10-31) - 122
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 288a
-
legacy (2002-10-21) - 288b
-
legacy (2002-10-04) - 363a
-
legacy (2002-07-16) - 288b
-
legacy (2002-07-11) - 88(2)R
-
legacy (2002-07-08) - 288a
-
accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-05-16) - 353
-
legacy (2002-05-16) - 190
-
legacy (2002-01-15) - 88(2)R
-
legacy (2002-01-15) - 123
-
resolution (2002-01-15) - RESOLUTIONS
-
legacy (2002-05-16) - 325
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-09-19) - 288a
-
legacy (2001-09-19) - 288b
-
accounts-with-accounts-type-full (2001-11-03) - AA
-
legacy (2001-11-05) - 363a
keyboard_arrow_right 2000
-
legacy (2000-10-26) - 244
-
legacy (2000-09-18) - 363a
-
legacy (2000-08-31) - 288c
-
legacy (2000-07-06) - 288b
-
legacy (2000-06-08) - 288a
-
legacy (2000-04-27) - 288b
-
legacy (2000-04-27) - 288a
-
accounts-with-accounts-type-full (2000-02-04) - AA
keyboard_arrow_right 1999
-
legacy (1999-10-06) - 363a
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accounts-with-accounts-type-full (1999-03-15) - AA
-
legacy (1999-10-22) - 244
keyboard_arrow_right 1998
-
legacy (1998-10-30) - 244
-
legacy (1998-09-21) - 363a
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auditors-resignation-company (1998-07-24) - AUD
-
accounts-with-accounts-type-full (1998-02-23) - AA
keyboard_arrow_right 1997
-
legacy (1997-04-18) - 288b
-
legacy (1997-04-18) - 288a
-
legacy (1997-08-22) - 287
-
legacy (1997-10-13) - 288a
-
legacy (1997-07-20) - 288a
-
legacy (1997-10-16) - 190
-
legacy (1997-10-16) - 353
-
legacy (1997-10-29) - 244
-
legacy (1997-11-07) - 288b
-
legacy (1997-11-07) - 363a
-
legacy (1997-10-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 288
-
legacy (1996-01-18) - 287
-
legacy (1996-01-18) - 288
-
legacy (1996-06-05) - 325
-
legacy (1996-06-05) - 353
-
resolution (1996-08-03) - RESOLUTIONS
-
legacy (1996-11-01) - 363a
-
accounts-with-accounts-type-full (1996-11-04) - AA
-
legacy (1996-03-21) - 287
keyboard_arrow_right 1995
-
legacy (1995-10-19) - 123
-
resolution (1995-10-19) - RESOLUTIONS
-
legacy (1995-10-19) - 88(2)R
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accounts-with-accounts-type-full (1995-10-31) - AA
-
certificate-change-of-name-company (1995-11-09) - CERTNM
-
legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-30) - 363s
-
accounts-with-accounts-type-full (1994-10-30) - AA
-
legacy (1994-10-30) - 288
-
legacy (1994-01-14) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-09) - 288
-
accounts-with-accounts-type-full (1993-11-10) - AA
-
legacy (1993-12-08) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-11-07) - AA
-
legacy (1992-11-07) - 288
-
legacy (1992-11-07) - 363s
keyboard_arrow_right 1991
-
legacy (1991-02-10) - 288
-
legacy (1991-02-22) - 288
-
legacy (1991-03-21) - 363
-
legacy (1991-06-12) - 288
-
legacy (1991-10-23) - 363b
-
accounts-with-accounts-type-full (1991-10-23) - AA
-
legacy (1991-12-17) - 288
-
legacy (1991-06-25) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-11-06) - AA
-
legacy (1990-11-06) - 363
-
accounts-with-made-up-date (1990-11-02) - AA
-
legacy (1990-05-16) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-26) - AA
-
legacy (1989-10-19) - 363
-
legacy (1989-01-13) - 363
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 288
-
accounts-with-accounts-type-full (1988-10-28) - AA
-
legacy (1988-02-02) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-28) - AA
-
legacy (1987-10-28) - 363
-
legacy (1987-01-16) - 363
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-12-03) - AA
-
legacy (1986-12-03) - 288
-
legacy (1986-09-18) - 287
-
legacy (1986-07-02) - 288
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-11-16) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-11-04) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-10-12) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-10-10) - AA
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memorandum-articles (1981-07-06) - MEM/ARTS