DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED

Key Data

Status

Active

Company No.

03485431

Incorporation date

24/12/1997

Size

Full

Classification

Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1997)

26/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

25/01/2024

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

07/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

31/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

03/02/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

25/08/2021

Appointment of Mr Brian David Adams as a director on 2021-08-25

View PDF (2 pages)

25/08/2021

Termination of appointment of Daniel Jürgen Heymann as a director on 2021-08-25

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2020-12-24 with no updates

View PDF (3 pages)

05/11/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

29/09/2020

Appointment of Dr Daniel Jürgen Heymann as a director on 2020-09-15

View PDF (2 pages)

29/09/2020

Termination of appointment of Berndt Alois Aster as a director on 2020-09-15

View PDF (1 pages)

23/01/2020

Confirmation statement made on 2019-12-24 with no updates

View PDF (3 pages)

30/07/2019

Termination of appointment of Marco Teja Kern as a director on 2019-07-27

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

07/01/2019

Confirmation statement made on 2018-12-24 with no updates

View PDF (3 pages)

25/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/01/2018

Confirmation statement made on 2017-12-24 with no updates

View PDF (3 pages)

03/05/2017

Termination of appointment of Ralph Rene Mester as a director on 2017-04-20

View PDF (1 pages)

20/04/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

13/02/2017

Appointment of Mr Marco Teja Kern as a director on 2017-02-01

View PDF (2 pages)

03/01/2017

Confirmation statement made on 2016-12-24 with updates

View PDF (5 pages)

15/06/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

14/01/2016

Annual return made up to 2015-12-24 with full list of shareholders

View PDF (4 pages)

14/01/2016

Registered office address changed from Danny Morson Way Danny Morson Way, Birch Coppice Business Park Dordon Tamworth Staffordshire B78 1SE England to Danny Morson Way, Birch Coppice Business Park, Dordon Tamworth Staffordshire B78 1SE on 2016-01-14

View PDF (1 pages)

18/08/2015

Registered office address changed from 111 Hollymoor Way Great Park Rubery Birmingham West Midlands B31 5HE to Danny Morson Way Danny Morson Way, Birch Coppice Business Park Dordon Tamworth Staffordshire B78 1SE on 2015-08-18

View PDF (1 pages)

30/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/01/2015

Annual return made up to 2014-12-24 with full list of shareholders

View PDF (4 pages)

28/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

14/01/2014

Annual return made up to 2013-12-24 with full list of shareholders

View PDF (4 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

16/09/2013

Termination of appointment of Lesley Garbett as a secretary

View PDF (1 pages)

16/01/2013

Annual return made up to 2012-12-24 with full list of shareholders

View PDF (4 pages)

16/01/2013

Director's details changed for Mr. Ognyan Valentinov Bozarov on 2012-12-16

View PDF (2 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

13/06/2012

Appointment of Mr. Ognyan Valentinov Bozarov as a director

View PDF (2 pages)

28/05/2012

Director's details changed for Mr. Ralph Rene Mester on 2012-05-28

View PDF (2 pages)

09/05/2012

Termination of appointment of Claus Foeckersperger as a director

View PDF (1 pages)

09/05/2012

Termination of appointment of Ognyan Bozarov as a director

View PDF (1 pages)

08/05/2012

Appointment of Mr. Ralph Rene Mester as a director

View PDF (2 pages)

07/05/2012

Appointment of Mr. Berndt Alois Aster as a director

View PDF (2 pages)

03/02/2012

Termination of appointment of Peter Ahle as a director

View PDF (1 pages)

18/01/2012

Annual return made up to 2011-12-24 with full list of shareholders

View PDF (4 pages)

29/09/2011

Appointment of Mr. Peter Ahle as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Peter Ahle as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/04/2011

Director's details changed for Mr. Peter Ahle on 2011-04-01

View PDF (2 pages)

18/01/2011

Annual return made up to 2010-12-24 with full list of shareholders

View PDF (5 pages)

10/01/2011

Director's details changed for Claus Paul Foeckersperger on 2011-01-10

View PDF (2 pages)

25/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

07/06/2010

Director's details changed for Mr. Peter Ahle on 2010-06-03

View PDF (2 pages)

21/01/2010

Annual return made up to 2009-12-24 with full list of shareholders

View PDF (4 pages)

15/01/2010

Director's details changed for Claus Paul Foeckersperger on 2010-01-08

View PDF (2 pages)

15/01/2010

Director's details changed for Ognyan Valentinov Bozarov on 2010-01-08

View PDF (2 pages)

15/01/2010

Secretary's details changed for Lesley Garbett on 2010-01-08

View PDF (1 pages)

07/01/2010

Appointment of Mr. Peter Ahle as a director

View PDF (2 pages)

01/09/2009

Director appointed mr. Claus paul foeckersperger

View PDF (1 pages)

01/09/2009

Appointment terminated director lothar stoiber

View PDF (1 pages)

07/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/01/2009

Return made up to 24/12/08; full list of members

View PDF (3 pages)

14/01/2009

Director's change of particulars / lothar stoiber / 01/04/2006

View PDF (1 pages)

14/01/2009

Director's change of particulars / ognyan bozarov / 01/04/2006

View PDF (1 pages)

18/09/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

07/01/2008

Return made up to 24/12/07; full list of members

View PDF (2 pages)

11/05/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

18/01/2007

Return made up to 24/12/06; full list of members

View PDF (2 pages)

13/10/2006

Full accounts made up to 2005-12-31

View PDF (30 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/04/2006

New director appointed

View PDF (2 pages)

11/01/2006

Return made up to 24/12/05; full list of members

View PDF (2 pages)

07/09/2005

Secretary's particulars changed

View PDF (1 pages)

09/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (18 pages)

11/01/2005

Return made up to 24/12/04; full list of members

View PDF (7 pages)

11/01/2005

New secretary appointed

View PDF (2 pages)

11/01/2005

Secretary resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/01/2004

Return made up to 24/12/03; full list of members

View PDF (7 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

28/02/2003

Return made up to 24/12/02; full list of members

View PDF (7 pages)

28/02/2003

New secretary appointed

View PDF (2 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Return made up to 24/12/01; full list of members

View PDF (6 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

31/08/2001

Registered office changed on 31/08/01 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

22/01/2001

Return made up to 24/12/00; full list of members

View PDF (6 pages)

31/05/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

05/01/2000

Return made up to 24/12/99; full list of members

View PDF (7 pages)

05/01/2000

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

04/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

New director appointed

View PDF (2 pages)

25/10/1999

New director appointed

View PDF (2 pages)

13/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

21/01/1999

Return made up to 24/12/98; full list of members

View PDF (6 pages)

11/06/1998

Certificate of change of name

View PDF (3 pages)

12/02/1998

Nc inc already adjusted 10/02/98

View PDF (1 pages)

12/02/1998

Ad 10/02/98--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

12/02/1998

Resolutions

View PDF (1 pages)

12/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (1 pages)

09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

Resolutions

View PDF (0 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

29/01/1998

Certificate of change of name

View PDF (2 pages)

24/12/1997

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	24/12/1997 - 30/01/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	24/12/1997 - 30/01/1998	483
Herbert Andreas Kohl	Director	30/10/2001 - 01/04/2006	-
Hughes, Christopher Wyndham	Secretary	30/01/1998 - 01/01/2003	2
Bozarov, Ognyan Valentinov, Mr.	Director	09/05/2012 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED

DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED is an(a) Active company incorporated on 24/12/1997 with the registered office located at Danny Morson Way, Birch Coppice Business Park,, Dordon, Tamworth, Staffordshire B78 1SE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED is currently Active. It was registered on 24/12/1997 .

Where is DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED located?

DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED is registered at Danny Morson Way, Birch Coppice Business Park,, Dordon, Tamworth, Staffordshire B78 1SE.

What does DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED do?

DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED operates in the Manufacture of other parts and accessories for motor vehicles (29.32 - SIC 2007) sector.

What is the latest filing for DAU DRAEXLMAIER AUTOMOTIVE UK LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2025-12-24 with no updates.