Company information:
Dura Shifter Systems Uk Limited (No: 04528179)
Address: C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS, UNITED KINGDOM
Status: Active
Incorporated: 09-Jun-2002
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 04-Jun-2021
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL BECKETT ( DOB: Jul-1968 From: Dec-2019 )
Current Director: JAMES RIEDY ( DOB: Nov-1959 From: Dec-2019 )
Resigned Director: GEOFFREY ADAMS ( DOB: Jul-1953 From: Mar-2013 To: Dec-2017 )
Resigned Director: FRANCOIS JEAN BOULANGER ( DOB: Mar-1960 From: Jan-2003 To: Mar-2006 )
Resigned Director: CASTLE NOTORNIS LIMITED ( DOB: Jan-1990 From: Sep-2002 To: Dec-2002 )
Resigned Director: ALFRED LIDDELL ( DOB: Jan-1953 From: Dec-2002 To: Oct-2003 )
Resigned Director: KEITH MARCHIANDO ( DOB: Apr-1962 From: Mar-2006 To: Jan-2007 )
Resigned Director: PAMELA LYNN MCINTYRE ( DOB: Jun-1983 From: Sep-2018 To: Feb-2020 )
Resigned Director: WILLIAM HENRY MORRIS ( DOB: Mar-1959 From: Dec-2017 To: Oct-2018 )
Resigned Director: MARTHA RUNNELLS MOYER ( DOB: May-1949 From: Sep-2011 To: Mar-2013 )
Resigned Director: ADRIAN PAUL ( DOB: May-1963 From: Dec-2002 To: Jan-2003 )
Resigned Director: ERIC STEVEN RUNDALL ( DOB: Apr-1967 From: Feb-2007 To: May-2010 )
Resigned Director: THERESA LYNN SKOTAK ( DOB: Oct-1957 From: May-2010 To: Sep-2011 )
Resigned Director: JEFFREY MARTIN STAFEIL ( DOB: Dec-1969 From: May-2010 To: Sep-2011 )
Resigned Secretary: PHILSEC LIMITED ( From: Oct-2004 To: Oct-2007 )
Resigned Secretary: PITSEC LIMITED ( From: Sep-2002 To: Oct-2004 )
Resigned Secretary: THERESA LYNN SKOTAK ( DOB: Oct-1957 From: Oct-2007 To: Sep-2011 )
Persons of Significant Control:
Dura Automotive Body & Glass Systems Uk Limited, Unit A Tameside Drive, Castle Vale, Birmingham, B35 7AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)