DANA TM4 UK LTD
Active - Accounts Filed
General Information
NAME
DANA TM4 UK LTD
COMPANY NUMBER
04804444
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
19/06/2003
(21 years and 5 months old)
WEBSITE
https://www.danatm4.com
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/04/2018
03/08/2020
ASHWOODS ELECTRIC MOTORS LIMITED
View all previous names
STRATFORD UPON AVON
CV37 6YX
Telephone: 01392340184
TPS: No
Bridgeway House
Bridgeway
STRATFORD-UPON-AVON
CV37 6YX
Innovation Valley
Chudleigh
Newton Abbot
Devon
TQ13 0DG
Telephone: 340184
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASHWOODS INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DANA TM4 UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Amit Sharma (930050109) has left the board |
| 03/05/2024 | New Board Member Daniel John Makoric (932261124) Appointed |
Credit Risk Overview
Want to learn more about DANA TM4 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DANA TM4 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DANA TM4 UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2020 - Present (4 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/04/2020 - Present (4 years and 7 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2022 - Present (2 years and 8 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2022 - Present (2 years and 2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DANA ELECTRIC HOLDINGS BV | N/A | N/A |
| ASHWOODS INNOVATIONS LIMITED | Active - Accounts Filed | View Report |
| DANA TM4 UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | Amit Sharma (930050109) has left the board |
| 03/05/2024 | New Board Member Daniel John Makoric (932261124) Appointed |
| 07/08/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 29/09/2022 | New Board Member Anthony Michael Hughes (930050110) Appointed |
| 29/09/2022 | Ross Nicholas Brown (918670720) has left the board |
| 29/09/2022 | New Board Member Amit Sharma (930050109) Appointed |
| 15/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Board Member Antonio Valencia (926345716) Appointed |
| 11/07/2022 | New Board Member Ross Nicholas Brown (918670720) Appointed |
| 16/03/2022 | Nicholas James Keast (927784971) has left the board |
| 16/03/2022 | New Board Member Ross Brown (929354045) Appointed |
| 28/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Board Member Nicholas James Keast (927784971) Appointed |
| 11/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 01/05/2020 | New Board Member Antonio Valencia (926924535) Appointed |
| 30/04/2020 | New Board Member Andre Luiz Bifulco (926921576) Appointed |
| 30/04/2020 | Lloyd Conway Ash (909057282) has left the board |
| 03/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 21/03/2019 | Jeremy Simon Ellison (916513235) has left the board |
| 21/03/2019 | Mark David Marling Roberts (912451611) has left the board |
| 20/07/2018 | Change in Reg. Office |
| 04/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 28/06/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 04/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Accounts filed |
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