DANA TM4 UK LTD

Key Data

Status

Active

Company No.

04804444

Incorporation date

19/06/2003

Size

Medium

Classification

Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/12/2022)

04/08/2025

Termination of appointment of Daniel John Makoric as a director on 2025-06-27

View PDF (1 pages)

03/07/2025

Accounts for a medium company made up to 2024-12-31

View PDF (24 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

10/04/2025

Termination of appointment of Antonio Valencia as a director on 2025-03-14

View PDF (1 pages)

10/04/2025

Termination of appointment of Anthony Michael Hughes as a director on 2025-03-28

View PDF (1 pages)

10/04/2025

Appointment of Mr Seth Metzger as a director on 2025-03-14

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

26/09/2024

Previous accounting period shortened from 2023-12-30 to 2023-12-29

View PDF (1 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

01/05/2024

Appointment of Mr Daniel John Makoric as a director on 2024-05-01

View PDF (2 pages)

01/05/2024

Termination of appointment of Amit Sharma as a director on 2024-05-01

View PDF (1 pages)

01/08/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

17/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

23/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

19 *

* during past year

Number of employees

117

2022

+2,766.33 % *

* during past year

Cash in Bank

£1,353,769.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
98
11.11M
-
0.00
47.23K
-

2022
117
6.37M
-
11.46M
1.35M
-

2022
117
6.37M
-
11.46M
1.35M
-

Employees

2022

Employees

117 19 % *

Net Assets(GBP)

6.37M £-42.65 % *

Total Assets(GBP)

Turnover(GBP)

11.46M £- *

Cash in Bank(GBP)

1.35M £2.77K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ash, Lloyd Conway	Director	19/06/2003 - 14/04/2020	12
Brown, Ross Nicholas	Director	12/03/2022 - 26/09/2022	4
Ellison, Jeremy Simon	Director	29/11/2011 - 04/03/2019	33
Hughes, Anthony Michael	Director	26/09/2022 - 28/03/2025	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/06/2003 - 19/06/2003	99600

Persons with Significant Control

No PSC data available.

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DUNCAN FARMS LIMITED Muirden Muirden Farm, Muirden, Turriff, Aberdeenshire AB53 4NH, SC473564	Raising of poultry	26/03/2014	Active	-	84
LALLEMAND ANIMAL NUTRITION UK LIMITED 11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU, 02886133	Support activities for crop production	11/01/1994	Active	-	82
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DMJ DRAINAGE LIMITEDThe Woodlands, Mablethorpe Road, Theddlethorpe, Lincolnshire LN12 1NQ

Active

Category:

Support activities for crop production

Comp. code:

04182351

Reg. date:

19/03/2001

Turnover:

No. of employees:

DUNCAN FARMS LIMITEDMuirden Muirden Farm, Muirden, Turriff, Aberdeenshire AB53 4NH

Active

Category:

Raising of poultry

Comp. code:

SC473564

Reg. date:

26/03/2014

Turnover:

No. of employees:

LALLEMAND ANIMAL NUTRITION UK LIMITED11-13 Spring Lane North, Malvern Link, Worcestershire WR14 1BU

Active

Category:

Support activities for crop production

Comp. code:

02886133

Reg. date:

11/01/1994

Turnover:

No. of employees:

HAMMOND PRODUCE LIMITEDNew Farm, Mansfield Road, Redhill, Nottingham, Nottinghamshire NG5 8PB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

03776727

Reg. date:

25/05/1999

Turnover:

No. of employees:

JOICE AND HILL POULTRY LTDGreen Road, Eye, Peterborough PE6 7YP

Active

Category:

Raising of poultry

Comp. code:

00792934

Reg. date:

24/02/1964

Turnover:

No. of employees:

Description

About DANA TM4 UK LTD

DANA TM4 UK LTD is an(a) Active company incorporated on 19/06/2003 with the registered office located at Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX. There is currently 1 active director according to the latest confirmation statement. Number of employees 117 according to last financial statements.

Frequently Asked Questions

What is the current status of DANA TM4 UK LTD?

DANA TM4 UK LTD is currently Active. It was registered on 19/06/2003 .

Where is DANA TM4 UK LTD located?

DANA TM4 UK LTD is registered at Bridgeway House, Bridgeway, Stratford Upon Avon CV37 6YX.

What does DANA TM4 UK LTD do?

DANA TM4 UK LTD operates in the Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007) sector.

How many employees does DANA TM4 UK LTD have?

DANA TM4 UK LTD had 117 employees in 2022.

What is the latest filing for DANA TM4 UK LTD?

The latest filing was on 04/08/2025: Termination of appointment of Daniel John Makoric as a director on 2025-06-27.