Dana Manufacturing Group Pension Scheme Limited (Companies House Registration Number 03912079) is a private limited company created on 2000-01-24. This company is located at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. Having undergone a change in 2000-03-16, the previous name the business used was Shelfco (No.1801) Limited. Dana Manufacturing Group Pension Scheme Limited operates SIC code: 66290 that means "other activities auxiliary to insurance and pension funding".

Company details

Name Dana Manufacturing Group Pension Scheme Limited
Number 03912079
Date of Incorporation: Monday 24th January 2000
End of financial year: 05 April
Address: Bridgeway House, Bridgeway, Stratford-upon-avon, CV37 6YX
SIC code: 66290 - Other activities auxiliary to insurance and pension funding

Moving on to the 4 directors that can be found in this firm, we can name: John M. (appointed on 08 May 2006), Brian H. (appointment date: 23 August 2005), Albert C. (appointed on 13 June 2002). 1 secretary is also present: Stephen H. (appointed on 06 April 2000). The official register indexes 2 persons of significant control, namely: Dana Investments Uk Limited can be reached at Bridgeway, CV37 6YX Stratford-Upon-Avon. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dana Incorporated can be reached at Technology Drive, 43537 Maumee, Ohio. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Dana Investments Uk Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
Dana Incorporated
6 April 2016 - 6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

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