DURA AUTOMOTIVE HOLDINGS U.K., LTD
| Status | ACTIVE |
| Company No. | 09983618 |
| Category | Private Limited Company |
| Incorporated | 02 Feb 2016 |
| Age | 8 years, 3 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DURA AUTOMOTIVE HOLDINGS U.K., LTD is an active private limited company with number 09983618. It was incorporated 8 years, 3 months, 24 days ago, on 02 February 2016. The company address is Unit A Castle Bromwich Business Park Unit A Castle Bromwich Business Park, Birmingham, B35 7AG, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 16 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 12 Feb 2024
Action Date: 27 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-27
Documents
Change person director company with change date
Date: 17 Aug 2023
Action Date: 16 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-08-16
Officer name: Mr Michael Denis Putz
Documents
Accounts with accounts type full
Date: 07 Aug 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180010
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180011
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180012
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180013
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180014
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180015
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180016
Documents
Mortgage satisfy charge full
Date: 04 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180017
Documents
Change registered office address company with date old address new address
Date: 03 May 2023
Action Date: 03 May 2023
Category: Address
Type: AD01
Change date: 2023-05-03
Old address: Castle Bromwich Business Park Tameside Drive Castle Vale Birmingham B35 7AG United Kingdom
New address: Unit a Castle Bromwich Business Park Tameside Drive, Castle Vale Birmingham B35 7AG
Documents
Termination director company with name termination date
Date: 20 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jay Norman Brown
Termination date: 2023-03-10
Documents
Appoint person director company with name date
Date: 17 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-03-10
Officer name: Mr Michael Denis Putz
Documents
Termination director company with name termination date
Date: 17 Mar 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-10
Officer name: Jose Carlos Infante Henriques
Documents
Confirmation statement with no updates
Date: 08 Feb 2023
Action Date: 27 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-27
Documents
Second filing of director appointment with name
Date: 08 Feb 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr José Carlos Infante Henriques
Documents
Accounts with accounts type full
Date: 29 Dec 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-15
Charge number: 099836180015
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180016
Charge creation date: 2022-06-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jun 2022
Action Date: 15 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-15
Charge number: 099836180017
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2022
Action Date: 20 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180013
Charge creation date: 2022-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 May 2022
Action Date: 20 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180014
Charge creation date: 2022-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 May 2022
Action Date: 20 May 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180012
Charge creation date: 2022-05-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180010
Charge creation date: 2022-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2022
Action Date: 13 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180011
Charge creation date: 2022-04-13
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-29
Officer name: Stephen Eric Johnston
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-29
Officer name: Mr Jay Norman Brown
Documents
Mortgage satisfy charge full
Date: 08 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180003
Documents
Mortgage satisfy charge full
Date: 08 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180005
Documents
Mortgage satisfy charge full
Date: 08 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180004
Documents
Confirmation statement with no updates
Date: 31 Jan 2022
Action Date: 27 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-27
Documents
Move registers to sail company with new address
Date: 31 Jan 2022
Category: Address
Type: AD03
New address: Portwall Place Portwall Lane Bristol BS1 9HS
Documents
Change sail address company with new address
Date: 31 Jan 2022
Category: Address
Type: AD02
New address: Portwall Place Portwall Lane Bristol BS1 9HS
Documents
Change to a person with significant control
Date: 28 Jan 2022
Action Date: 21 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Dura Automotive Holdings Limited
Change date: 2020-08-21
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180006
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180007
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180008
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180009
Documents
Mortgage satisfy charge full
Date: 17 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180001
Documents
Mortgage satisfy charge full
Date: 07 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099836180002
Documents
Accounts with accounts type full
Date: 05 Nov 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Oct 2021
Action Date: 11 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-11
Charge number: 099836180009
Documents
Termination director company with name termination date
Date: 01 Oct 2021
Action Date: 01 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lillian Dorina Etzkorn
Termination date: 2021-10-01
Documents
Appoint person director company with name date
Date: 28 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-09-24
Officer name: Mr Stephen Eric Johnston
Documents
Second filing of director appointment with name
Date: 03 Sep 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Lillian Dorina Etzkorn
Documents
Termination director company with name termination date
Date: 02 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Eric Johnston
Termination date: 2021-09-01
Documents
Termination director company with name termination date
Date: 01 Sep 2021
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-01
Officer name: Michael Beckett
Documents
Appoint person director company with name date
Date: 20 Aug 2021
Action Date: 11 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jose Carlos Infante Henriques
Appointment date: 2021-08-11
Documents
Appoint person director company with name date
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lillian Dorina Etzkorn
Appointment date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180006
Charge creation date: 2021-08-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-05
Charge number: 099836180007
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 05 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180008
Charge creation date: 2021-08-05
Documents
Resolution
Date: 27 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180003
Charge creation date: 2021-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-05
Charge number: 099836180005
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 05 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180004
Charge creation date: 2021-03-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180002
Charge creation date: 2021-02-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Feb 2021
Action Date: 05 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099836180001
Charge creation date: 2021-02-05
Documents
Confirmation statement with updates
Date: 28 Jan 2021
Action Date: 27 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-27
Documents
Notification of a person with significant control
Date: 06 Aug 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Dura Automotive Holdings Limited
Notification date: 2020-06-17
Documents
Cessation of a person with significant control
Date: 06 Aug 2020
Action Date: 17 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-06-17
Psc name: Lynn Tilton
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Eric Johnston
Appointment date: 2020-06-17
Documents
Termination director company with name termination date
Date: 23 Jun 2020
Action Date: 17 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Riedy
Termination date: 2020-06-17
Documents
Termination director company with name termination date
Date: 27 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pamela Lynn Mcintyre
Termination date: 2020-02-14
Documents
Confirmation statement with no updates
Date: 11 Feb 2020
Action Date: 01 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-01
Documents
Accounts with accounts type full
Date: 03 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Beckett
Appointment date: 2019-12-11
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Riedy
Appointment date: 2019-12-11
Documents
Gazette filings brought up to date
Date: 11 Dec 2019
Category: Gazette
Type: DISS40
Documents
Termination secretary company with name termination date
Date: 16 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-07-12
Officer name: Kevin Grady
Documents
Termination director company with name termination date
Date: 12 Jul 2019
Action Date: 12 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-12
Officer name: Kevin Patrick Grady
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 01 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-01
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Gazette filings brought up to date
Date: 12 Dec 2018
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Henry Morris
Termination date: 2018-10-10
Documents
Appoint person director company with name date
Date: 27 Sep 2018
Action Date: 20 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-20
Officer name: Pamela Lynn Mcintyre
Documents
Accounts with accounts type small
Date: 14 May 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Change account reference date company previous shortened
Date: 27 Mar 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-02-28
Documents
Gazette filings brought up to date
Date: 10 Mar 2018
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 09 Mar 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Withdrawal of a person with significant control statement
Date: 07 Mar 2018
Action Date: 07 Mar 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-03-07
Documents
Notification of a person with significant control
Date: 07 Mar 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lynn Tilton
Notification date: 2016-04-06
Documents
Appoint person director company with name date
Date: 05 Sep 2017
Action Date: 21 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Henry Morris
Appointment date: 2017-08-21
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 01 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-01
Documents
Termination director company with name termination date
Date: 21 Mar 2017
Action Date: 15 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nizar Trigui
Termination date: 2017-03-15
Documents
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