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Summary

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Contact details

Officers31

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

DANA UK 1 PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 14 Jun 1948 (76 years ago)

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Summary

NameDANA UK 1 PLC
Historical names
  • QUINTON HAZELL PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00455464
Incorporation Date14 Jun 1948 (76 years ago) / 7 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
Q.H. ***********************

ActiveUnited Kingdom

Contact details

Legal addressSTRATFORD-UPON-AVON, BRIDGEWAY HOUSE, BRIDGEWAY, CV37 6YX

Officers

corporate

IndividualUnited Kingdom

ECHLIN EUROPE LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Habluetzel, Oliver

Director


Appointed on07 Jul 2020

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Mcfall, Jason

Director


Appointed on07 Jul 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcfall, Jason

Secretary


Appointed on07 Jul 2020

individual

IndividualUnited Kingdom

Coppage, John Thomas

Secretary


Appointed on19 Oct 2016

Resigned on07 Jul 2020

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Events

Old value

28 Sep 2006

Name changeQUINTON HAZELL PUBLIC LIMITED COMPANY

Documents

DateNameTypeDocument
04 Jul 2022Accounts with accounts type dormantAAView
15 Mar 2022Confirmation statement with no updatesCS01View
31 Jul 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

Related companies by officers

Frequently asked questions

Where is DANA UK 1 PLC's headquarters?

DANA UK 1 PLC's headquarters is located at STRATFORD-UPON-AVON, BRIDGEWAY HOUSE, BRIDGEWAY, CV37 6YX

What is DANA UK 1 PLC's industry?

DANA UK 1 PLC is in the industry of Activities of head offices

What year was DANA UK 1 PLC started?

DANA UK 1 PLC was started in 1948

Sources: Companies House