About

Registered Number: 00467474
Date of Incorporation: 20/04/1949 (72 years and 3 months ago)
Company Status: Active
Registered Address: Bridgeway House, Bridgeway, Stratford-Upon-Avon, CV37 6YX

 

Founded in 1949, Dana Spicer Europe Ltd are based in Stratford-Upon-Avon, it's status in the Companies House registry is set to "Active". Mcfall, Jason, Coppage, John Thomas, Richards, Caroline Ann, Albats, Raymond, Atherton, Peter Wise, Barber, Thomas, Burke, Keith Patrick, Franklin, Gus, Macdougal, Ian Martin, Nitsch, Karl, Redfearn, Paul Graham, Roulet, Phillipe, Turner, Roy William are the current directors of the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALBATS, Raymond N/A 30 June 1992 1
ATHERTON, Peter Wise N/A 31 December 1993 1
BARBER, Thomas N/A 31 January 1997 1
BURKE, Keith Patrick N/A 15 September 1997 1
FRANKLIN, Gus 01 November 1995 18 May 2000 1
MACDOUGAL, Ian Martin 06 September 2001 01 January 2004 1
NITSCH, Karl 23 January 2004 28 February 2006 1
REDFEARN, Paul Graham 01 October 1997 18 May 2000 1
ROULET, Phillipe 01 November 1995 08 October 2002 1
TURNER, Roy William N/A 01 November 1995 1
Secretary Name Appointed Resigned Total Appointments
MCFALL, Jason 07 July 2020 - 1
COPPAGE, John Thomas 19 October 2016 07 July 2020 1
RICHARDS, Caroline Ann 29 April 2013 19 October 2016 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
AP01 - Appointment of director 03 August 2020
AP01 - Appointment of director 03 August 2020
AP03 - Appointment of secretary 03 August 2020
TM01 - Termination of appointment of director 03 August 2020
AA - Annual Accounts 04 November 2019
CS01 - N/A 17 September 2019
AA - Annual Accounts 06 October 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 15 September 2017
RESOLUTIONS - N/A 23 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 June 2017
SH19 - Statement of capital 23 June 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 June 2017
RP04CS01 - N/A 06 February 2017
AP01 - Appointment of director 26 October 2016
AP03 - Appointment of secretary 25 October 2016
TM02 - Termination of appointment of secretary 25 October 2016
TM01 - Termination of appointment of director 25 October 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 23 September 2014
CH01 - Change of particulars for director 23 September 2014
CH03 - Change of particulars for secretary 23 September 2014
CH01 - Change of particulars for director 23 September 2014
AA - Annual Accounts 29 August 2014
AD01 - Change of registered office address 31 December 2013
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 17 September 2013
AP01 - Appointment of director 14 May 2013
AP03 - Appointment of secretary 14 May 2013
TM01 - Termination of appointment of director 14 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 19 September 2012
TM01 - Termination of appointment of director 14 June 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 06 October 2011
TM01 - Termination of appointment of director 28 March 2011
TM01 - Termination of appointment of director 28 March 2011
AP01 - Appointment of director 05 January 2011
AP01 - Appointment of director 03 December 2010
AP01 - Appointment of director 19 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 02 October 2010
TM01 - Termination of appointment of director 11 August 2010
SH01 - Return of Allotment of shares 21 July 2010
AP01 - Appointment of director 21 April 2010
TM01 - Termination of appointment of director 29 March 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 20 September 2009
AA - Annual Accounts 29 December 2008
363a - Annual Return 15 September 2008
AA - Annual Accounts 13 June 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 05 November 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
288b - Notice of resignation of directors or secretaries 19 February 2007
288c - Notice of change of directors or secretaries or in their particulars 10 October 2006
363a - Annual Return 10 October 2006
288a - Notice of appointment of directors or secretaries 25 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 21 September 2006
288b - Notice of resignation of directors or secretaries 31 March 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
288b - Notice of resignation of directors or secretaries 23 March 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
AA - Annual Accounts 09 November 2005
363a - Annual Return 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2005
288c - Notice of change of directors or secretaries or in their particulars 21 February 2005
AA - Annual Accounts 28 October 2004
363a - Annual Return 19 October 2004
288b - Notice of resignation of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 October 2003
AA - Annual Accounts 30 October 2003
363a - Annual Return 26 October 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
RESOLUTIONS - N/A 29 September 2003
123 - Notice of increase in nominal capital 29 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 September 2003
287 - Change in situation or address of Registered Office 25 September 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 April 2003
AUD - Auditor's letter of resignation 07 March 2003
288a - Notice of appointment of directors or secretaries 21 October 2002
288b - Notice of resignation of directors or secretaries 21 October 2002
363a - Annual Return 04 October 2002
288b - Notice of resignation of directors or secretaries 16 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 24 June 2002
353 - Register of members 16 May 2002
325 - Location of register of directors' interests in shares etc 16 May 2002
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 May 2002
RESOLUTIONS - N/A 15 January 2002
RESOLUTIONS - N/A 15 January 2002
RESOLUTIONS - N/A 15 January 2002
RESOLUTIONS - N/A 15 January 2002
RESOLUTIONS - N/A 15 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 January 2002
123 - Notice of increase in nominal capital 15 January 2002
363a - Annual Return 05 November 2001
AA - Annual Accounts 03 November 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288a - Notice of appointment of directors or secretaries 19 September 2001
288b - Notice of resignation of directors or secretaries 19 September 2001
AA - Annual Accounts 02 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2000
363a - Annual Return 18 September 2000
288c - Notice of change of directors or secretaries or in their particulars 31 August 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 08 June 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
AA - Annual Accounts 04 February 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1999
363a - Annual Return 06 October 1999
AA - Annual Accounts 15 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 1998
363a - Annual Return 21 September 1998
AUD - Auditor's letter of resignation 24 July 1998
AA - Annual Accounts 23 February 1998
363a - Annual Return 07 November 1997
288b - Notice of resignation of directors or secretaries 07 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 1997
353 - Register of members 16 October 1997
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 October 1997
288b - Notice of resignation of directors or secretaries 13 October 1997
288a - Notice of appointment of directors or secretaries 13 October 1997
287 - Change in situation or address of Registered Office 22 August 1997
288a - Notice of appointment of directors or secretaries 20 July 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288a - Notice of appointment of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
AA - Annual Accounts 04 November 1996
363a - Annual Return 01 November 1996
RESOLUTIONS - N/A 03 August 1996
RESOLUTIONS - N/A 03 August 1996
RESOLUTIONS - N/A 03 August 1996
353 - Register of members 05 June 1996
325 - Location of register of directors' interests in shares etc 05 June 1996
287 - Change in situation or address of Registered Office 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 21 March 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
288 - N/A 18 January 1996
287 - Change in situation or address of Registered Office 18 January 1996
CERTNM - Change of name certificate 09 November 1995
363s - Annual Return 07 November 1995
AA - Annual Accounts 31 October 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
RESOLUTIONS - N/A 19 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 1995
123 - Notice of increase in nominal capital 19 October 1995
363s - Annual Return 30 October 1994
AA - Annual Accounts 30 October 1994
288 - N/A 30 October 1994
288 - N/A 14 January 1994
363s - Annual Return 08 December 1993
AA - Annual Accounts 10 November 1993
288 - N/A 09 November 1993
363s - Annual Return 07 November 1992
AA - Annual Accounts 07 November 1992
288 - N/A 07 November 1992
288 - N/A 17 December 1991
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
288 - N/A 25 June 1991
288 - N/A 12 June 1991
363 - Annual Return 21 March 1991
288 - N/A 22 February 1991
288 - N/A 10 February 1991
AA - Annual Accounts 06 November 1990
363 - Annual Return 06 November 1990
AA - Annual Accounts 02 November 1990
288 - N/A 16 May 1990
AA - Annual Accounts 26 October 1989
363 - Annual Return 19 October 1989
363 - Annual Return 13 January 1989
AA - Annual Accounts 28 October 1988
288 - N/A 02 February 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
AA - Annual Accounts 28 October 1987
363 - Annual Return 28 October 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 03 December 1986
288 - N/A 03 December 1986
287 - Change in situation or address of Registered Office 18 September 1986
288 - N/A 02 July 1986
AA - Annual Accounts 16 November 1984
AA - Annual Accounts 04 November 1983
AA - Annual Accounts 12 October 1982
AA - Annual Accounts 10 October 1981
MEM/ARTS - N/A 06 July 1981

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.