Company Information for

DURA SHIFTER SYSTEMS UK LIMITED

C/O DAC BEACHCROFT LLP PORTWALL PLACE, PORTWALL LANE, BRISTOL, BS1 9HS,

Company Registration Number

04528179

Private Limited Company

Active - Proposal to Strike off

About Dura Shifter Systems Uk Ltd

DURA SHIFTER SYSTEMS UK LIMITED was founded on 2002-09-06 and has its registered office in Bristol. The organisation's status is listed as "Active - Proposal to Strike off". Dura Shifter Systems Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
DURA SHIFTER SYSTEMS UK LIMITED
Legal Registered Office
C/O DAC BEACHCROFT LLP PORTWALL PLACE
PORTWALL LANE
BRISTOL
BS1 9HS
Other companies in EC4V
Previous Names
PITCOMP 292 LIMITED
13/12/2002

Filing Information

Company Number04528179
Date formed2002-09-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2018
Account next due31/12/2020
Latest filing return23/03/2016
Filing return next due20/04/2017
Type of accountsDORMANT
Last Datalog update:
2020-10-12 14:25:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Henry Morris Director CORPORATE EXECUTIVE 2017-12-08 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Geoffrey Adams Director 2013-03-20 2017-12-08
Martha Runnells Moyer Director 2011-09-28 2013-03-20
Theresa Lynn Skotak Company Secretary 2007-10-04 2011-09-22
Theresa Lynn Skotak Director 2010-05-27 2011-09-22
Jeffrey Martin Stafeil Director 2010-05-27 2011-09-22
Eric Steven Rundall Director 2007-02-01 2010-05-27
Philsec Limited Company Secretary 2004-10-14 2007-10-04
Keith Marchiando Director 2006-03-20 2007-01-01
Francois Jean Boulanger Director 2003-01-28 2006-03-20
Pitsec Limited Nominated Secretary 2002-09-06 2004-10-14
Alfred Liddell Director 2002-12-16 2003-10-15
Adrian Paul Director 2002-12-16 2003-01-28
Castle Notornis Limited Nominated Director 2002-09-06 2002-12-16

Related Directorships for William Henry Morris

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Henry Morris DURA CABLES LIMITEDDirector 2017-12-08 CURRENT 1897-11-12 Active - Proposal to Strike off
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William Henry Morris ADWEST ALDERSHOT LIMITEDDirector 2017-12-08 CURRENT 1944-05-04 Active
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William Henry Morris ADWEST ELECTRICAL SYSTEMS LIMITEDDirector 2017-12-08 CURRENT 1994-05-03 Active
William Henry Morris DURA AUTOMOTIVE ACQUISITION LIMITEDDirector 2017-12-08 CURRENT 1998-11-23 Active
William Henry Morris REARSBY GROUP LIMITEDDirector 2017-12-08 CURRENT 1988-11-16 Active - Proposal to Strike off
William Henry Morris TRIDENT AUTOMOTIVE LIMITEDDirector 2017-10-09 CURRENT 1997-09-19 Active - Proposal to Strike off
William Henry Morris ADWEST DRIVER SYSTEMS LIMITEDDirector 2017-10-09 CURRENT 1938-11-21 Active - Proposal to Strike off
William Henry Morris DURA AUTOMOTIVE HOLDINGS U.K., LTDDirector 2017-08-21 CURRENT 2016-02-02 Active