DANA TM4 UK LTD
BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON CV37 6YX- Active
- Private Limited Company
- Company No. 04804444
- Last Updated: 01 Mar 2024
Company Profile
DANA TM4 UK LTD was incorporated on Thursday, June 19, 2003 as a Private Limited Company with registered address in STRATFORD UPON AVON. DANA TM4 UK LTD has the status: Active and it's listed in the following category: Manufacture of electrical and electronic equipment for motor vehicles and their engines. This Private Limited Company has been operating for 21 years 8 months and 4 days.
| Name | DANA TM4 UK LTD |
|---|---|
| Company number | 04804444 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGEWAY HOUSE BRIDGEWAY STRATFORD UPON AVON CV37 6YX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashwoods Innovations Limited Bridgeway, CV37 6YX |
Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grazianofairfield Ag 120, 8808 |
Dates: Friday, March 17, 2017 - Tuesday, June 18, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DANA TM4 UK LTD | 19 Jun 2003 |
| TANKS @ LLOYD ASH LIMITED | 08 Jun 2009 |
| ASHWOOD'S AUTOMOTIVE LIMITED | 10 Jan 2012 |
| ASHWOODS AUTOMOTIVE LTD | 13 Apr 2018 |
| ASHWOODS ELECTRIC MOTORS LIMITED | 03 Aug 2020 |