Dana Manufacturing Group Pension Scheme Limited

General information

Name:

Dana Manufacturing Group Pension Scheme Ltd

Office Address:

Bridgeway House Bridgeway CV37 6YX Stratford-upon-avon

Number: 03912079

Incorporation date: 2000-01-24

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Dana Manufacturing Group Pension Scheme Limited can be gotten hold of in Bridgeway House, Bridgeway in Stratford-upon-avon. The firm zip code is CV37 6YX. Dana Manufacturing Group Pension Scheme has been operating on the market for 24 years. The firm Companies House Registration Number is 03912079. Founded as Shelfco (no.1801), this business used the name until 2000-03-16, at which point it got changed to Dana Manufacturing Group Pension Scheme Limited. The company's SIC and NACE codes are 66290 which stands for Other activities auxiliary to insurance and pension funding. Dana Manufacturing Group Pension Scheme Ltd filed its account information for the financial period up to 2023-04-05. The company's most recent annual confirmation statement was filed on 2023-01-24.

This company owes its accomplishments and permanent improvement to four directors, specifically John M., Brian H., Albert C. and Stephen H., who have been controlling the company since May 2006. In order to provide support to the directors, the company has been utilizing the expertise of Stephen H. as a secretary since the appointment on 2000-04-06.

  • Previous company's names
  • Dana Manufacturing Group Pension Scheme Limited 2000-03-16
  • Shelfco (no.1801) Limited 2000-01-24

Company staff

John M.

Role: Director

Appointed: 08 May 2006

Latest update: 26 June 2024

Brian H.

Role: Director

Appointed: 23 August 2005

Latest update: 26 June 2024

Albert C.

Role: Director

Appointed: 13 June 2002

Latest update: 26 June 2024

Stephen H.

Role: Secretary

Appointed: 06 April 2000

Latest update: 26 June 2024

Stephen H.

Role: Director

Appointed: 31 March 2000

Latest update: 26 June 2024

People with significant control

The companies with significant control over this firm are as follows: Dana Investments Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford-Upon-Avon at Bridgeway, CV37 6YX and was registered as a PSC under the reg no 04500578.

Dana Investments Uk Limited
Address: Bridgeway House Bridgeway, Stratford-Upon-Avon, CV37 6YX, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 04500578
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Dana Incorporated
Address: 3939 Technology Drive, Maumee, Ohio, 43537, United States
Legal authority General Corporation Law Of The State Of Delaware
Legal form Corporation
Country registered Delaware
Place registered State Of Delaware Division Of Corporations
Registration number 4469758
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to 2023/04/05 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
24
Company Age

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