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DURA SHIFTER SYSTEMS UK LIMITED - C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom
Company Information
- Company registration number
- 04528179
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Dac Beachcroft Llp Portwall Place
- Portwall Lane
- Bristol
- BS1 9HS
- United Kingdom C/O Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, BS1 9HS, United Kingdom UK
Management
- Managing Directors
- BECKETT, Michael
- JOHNSTON, Stephen Eric
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-06
- Dissolved on
- 2020-12-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Dura Automotive Body & Glass Systems Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PITCOMP 292 LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-03-23
- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-03-23
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DURA SHIFTER SYSTEMS UK LIMITED Company Description
- DURA SHIFTER SYSTEMS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04528179. Its current trading status is "closed". It was registered 2002-09-06. It was previously called PITCOMP 292 LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at C/o Dac Beachcroft Llp Portwall Place .
Get DURA SHIFTER SYSTEMS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-12-22) - GAZ2(A)
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gazette-notice-voluntary (2020-10-06) - GAZ1(A)
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dissolution-application-strike-off-company (2020-09-28) - DS01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-02-27) - TM01
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confirmation-statement-with-updates (2020-03-26) - CS01
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termination-director-company-with-name-termination-date (2020-08-06) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-10) - AA
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confirmation-statement-with-updates (2019-04-05) - CS01
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capital-allotment-shares (2019-01-07) - SH01
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-11-07) - AA
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termination-director-company-with-name-termination-date (2018-10-10) - TM01
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change-to-a-person-with-significant-control (2018-10-03) - PSC05
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appoint-person-director-company-with-name-date (2018-09-27) - AP01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-12-13) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-25) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-26) - AP01
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termination-director-company-with-name (2013-04-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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accounts-with-accounts-type-full (2013-08-23) - AA
keyboard_arrow_right 2012
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legacy (2012-01-11) - MG02
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-07) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-03-02) - AA
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termination-secretary-company-with-name (2011-09-29) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-07) - AP01
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accounts-with-accounts-type-full (2010-06-01) - AA
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termination-director-company-with-name (2010-06-01) - TM01
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change-person-secretary-company-with-change-date (2010-05-13) - CH03
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auditors-resignation-company (2010-01-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-13) - AA
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-09-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-17) - AA
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legacy (2008-07-16) - 395
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legacy (2008-07-11) - 395
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legacy (2008-10-03) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-20) - AA
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legacy (2007-03-28) - 288b
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legacy (2007-09-13) - 363s
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legacy (2007-03-29) - 288a
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legacy (2007-11-01) - 353
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legacy (2007-11-02) - 288b
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legacy (2007-11-05) - 288a
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legacy (2007-11-01) - 287
keyboard_arrow_right 2006
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legacy (2006-10-02) - 363s
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legacy (2006-04-12) - 288a
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legacy (2006-04-12) - 288b
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accounts-with-accounts-type-full (2006-02-02) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-03-15) - AA
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legacy (2005-03-01) - 88(2)O
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legacy (2005-09-15) - 363s
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legacy (2005-11-03) - 244
keyboard_arrow_right 2004
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legacy (2004-04-08) - 88(2)R
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legacy (2004-09-13) - 363s
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legacy (2004-10-20) - 288b
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legacy (2004-10-20) - 288a
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legacy (2004-10-20) - 287
keyboard_arrow_right 2003
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legacy (2003-11-20) - 288b
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legacy (2003-11-14) - 363s
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legacy (2003-02-20) - 288a
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legacy (2003-02-09) - 288b
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legacy (2003-01-22) - 288a
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legacy (2003-01-16) - 88(2)R
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legacy (2003-01-14) - 288b
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legacy (2003-02-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-19) - 225
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certificate-change-of-name-company (2002-12-13) - CERTNM
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incorporation-company (2002-09-06) - NEWINC