About

Registered Number: 02069720
Date of Incorporation: 31/10/1986 (35 years and 1 month ago)
Company Status: Active
Registered Address: RUSS MARSH, Kestrel Court, Lakeside Drive, Centre Park, Warrington, Cheshire, WA1 1QX

 

Having been setup in 1986, Dana Sac Uk Ltd are based in Warrington in Cheshire, it has a status of "Active". The organisation is VAT Registered in the UK. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLMAN, Robin Nicholas 01 February 2017 - 1
TAKACS, Erno 31 January 2019 - 1
JOUVENSAL-LEPERE, Christophe Dominique Francois 01 February 2017 31 January 2019 1
TOMLINSON, Albert John N/A 28 October 1992 1

Filing History

Document Type Date
CS01 - N/A 19 November 2019
AA - Annual Accounts 15 August 2019
AP01 - Appointment of director 15 March 2019
TM01 - Termination of appointment of director 21 February 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 31 October 2018
RESOLUTIONS - N/A 09 July 2018
PSC02 - N/A 06 July 2018
CS01 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 09 March 2017
AP01 - Appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
TM01 - Termination of appointment of director 09 March 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 21 November 2015
CH01 - Change of particulars for director 21 November 2015
AP01 - Appointment of director 21 November 2015
AA - Annual Accounts 18 September 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 20 September 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 21 December 2010
AD01 - Change of registered office address 21 December 2010
CH01 - Change of particulars for director 21 December 2010
CH01 - Change of particulars for director 21 December 2010
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 28 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 24 September 2007
RESOLUTIONS - N/A 06 December 2006
363a - Annual Return 23 November 2006
AA - Annual Accounts 28 September 2006
363a - Annual Return 11 September 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 05 January 2005
AA - Annual Accounts 09 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2004
363s - Annual Return 19 March 2004
RESOLUTIONS - N/A 17 March 2004
123 - Notice of increase in nominal capital 17 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 07 October 2003
AA - Annual Accounts 02 November 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 25 September 2001
363s - Annual Return 20 January 2001
AA - Annual Accounts 17 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 March 2000
123 - Notice of increase in nominal capital 29 March 2000
363s - Annual Return 10 December 1999
AA - Annual Accounts 01 November 1999
288a - Notice of appointment of directors or secretaries 18 May 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 28 October 1998
363s - Annual Return 03 December 1997
288b - Notice of resignation of directors or secretaries 09 October 1997
AA - Annual Accounts 29 July 1997
AA - Annual Accounts 10 October 1996
363s - Annual Return 07 October 1996
288 - N/A 26 May 1996
288 - N/A 26 May 1996
363s - Annual Return 01 December 1995
AA - Annual Accounts 26 September 1995
AA - Annual Accounts 31 October 1994
363s - Annual Return 08 October 1994
AA - Annual Accounts 02 November 1993
363s - Annual Return 12 October 1993
363s - Annual Return 13 November 1992
288 - N/A 08 November 1992
288 - N/A 08 November 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 15 November 1991
AA - Annual Accounts 06 June 1991
AA - Annual Accounts 31 October 1990
287 - Change in situation or address of Registered Office 18 October 1990
363 - Annual Return 21 September 1990
395 - Particulars of a mortgage or charge 30 May 1990
363 - Annual Return 30 May 1989
AA - Annual Accounts 30 May 1989
PUC 2 - N/A 11 August 1988
CERTNM - Change of name certificate 03 June 1988
CERTNM - Change of name certificate 03 June 1988
363 - Annual Return 31 May 1988
AA - Annual Accounts 17 May 1988
287 - Change in situation or address of Registered Office 17 December 1987
288 - N/A 01 May 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 April 1987
287 - Change in situation or address of Registered Office 11 March 1987
CERTINC - N/A 31 October 1986
NEWINC - New incorporation documents 31 October 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 May 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.