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DANA TM4 UK LTD - Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, United Kingdom
Company Information
- Company registration number
- 04804444
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bridgeway House
- Bridgeway
- Stratford Upon Avon
- CV37 6YX
- England Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, England UK
Management
- Managing Directors
- VALENCIA, Antonio
- HUGHES, Anthony Michael
- SHARMA, Amit, Mr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Age Of Company 2003-06-19 21 years
- SIC/NACE
- 29310
Ownership
- Beneficial Owners
- Ashwoods Innovations Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHWOODS ELECTRIC MOTORS LIMITED
- Filing of Accounts
- Due Date: 2022-12-27
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2023-05-31
- Last Date: 2022-05-17
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DANA TM4 UK LTD Company Description
- DANA TM4 UK LTD is a ltd registered in United Kingdom with the Company reg no 04804444. Its current trading status is "live". It was registered 2003-06-19. It was previously called ASHWOODS ELECTRIC MOTORS LIMITED. It has declared SIC or NACE codes as "29310". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Bridgeway House .
Get DANA TM4 UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dana Tm4 Uk Ltd - Bridgeway House, Bridgeway, Stratford Upon Avon, CV37 6YX, United Kingdom
- 2003-06-19
- 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 2022
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termination-director-company-with-name-termination-date (2022-03-14) - TM01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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change-account-reference-date-company-previous-extended (2022-09-14) - AA01
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mortgage-satisfy-charge-full (2022-08-15) - MR04
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change-account-reference-date-company-previous-shortened (2022-09-27) - AA01
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change-to-a-person-with-significant-control (2022-08-11) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-11) - AD01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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appoint-person-director-company-with-name-date (2022-03-14) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-18) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-23) - AA01
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accounts-with-accounts-type-full (2021-12-22) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-17) - MR04
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termination-director-company-with-name-termination-date (2020-04-28) - TM01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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appoint-person-director-company-with-name-date (2020-04-29) - AP01
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confirmation-statement-with-no-updates (2020-06-24) - CS01
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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termination-director-company-with-name-termination-date (2020-12-21) - TM01
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resolution (2020-08-03) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-09-06) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-19) - TM01
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accounts-with-accounts-type-small (2019-09-27) - AA
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notification-of-a-person-with-significant-control (2019-06-18) - PSC02
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cessation-of-a-person-with-significant-control (2019-06-18) - PSC07
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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change-to-a-person-with-significant-control (2019-05-28) - PSC05
keyboard_arrow_right 2018
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change-of-name-notice (2018-04-13) - CONNOT
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resolution (2018-04-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-18) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-24) - MR01
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accounts-with-accounts-type-audited-abridged (2018-06-29) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-20) - MR01
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resolution (2017-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2017-06-22) - CS01
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accounts-with-accounts-type-audited-abridged (2017-09-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01
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accounts-with-accounts-type-audited-abridged (2016-08-19) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-10-01) - MR04
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accounts-with-accounts-type-full (2014-09-25) - AA
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accounts-amended-with-accounts-type-full (2014-09-03) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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mortgage-satisfy-charge-full (2013-05-14) - MR04
keyboard_arrow_right 2012
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change-of-name-notice (2012-01-10) - CONNOT
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change-person-director-company-with-change-date (2012-07-04) - CH01
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certificate-change-of-name-company (2012-01-10) - CERTNM
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accounts-with-accounts-type-small (2012-09-28) - AA
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legacy (2012-08-10) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-23) - CH01
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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second-filing-of-form-with-form-type-made-up-date (2011-11-10) - RP04
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appoint-person-director-company-with-name (2011-12-07) - AP01
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memorandum-articles (2011-06-02) - MEM/ARTS
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capital-name-of-class-of-shares (2011-04-15) - SH08
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resolution (2011-04-15) - RESOLUTIONS
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termination-secretary-company-with-name (2011-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-person-director-company-with-change-date (2010-11-24) - CH01
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change-registered-office-address-company-with-date-old-address (2010-08-09) - AD01
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change-person-director-company-with-change-date (2010-08-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-07-16) - AA
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change-account-reference-date-company-previous-extended (2010-03-19) - AA01
keyboard_arrow_right 2009
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legacy (2009-12-31) - MG01
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legacy (2009-08-11) - 395
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legacy (2009-07-07) - 363a
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certificate-change-of-name-company (2009-06-05) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2009-05-06) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 288c
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legacy (2008-06-30) - 363a
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-29) - AA
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legacy (2008-10-21) - 122
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legacy (2008-10-21) - 288a
keyboard_arrow_right 2007
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legacy (2007-07-09) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-24) - AA
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legacy (2006-07-04) - 363a
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legacy (2006-01-26) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-04-18) - AA
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legacy (2005-11-24) - 287
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legacy (2005-11-24) - 288a
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legacy (2005-11-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-06-19) - NEWINC
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legacy (2003-07-10) - 88(2)R
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legacy (2003-06-25) - 288a
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legacy (2003-06-19) - 288b