DUNLOP AEROSPACE HOLDINGS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
DUNLOP AEROSPACE HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
DUNLOP AEROSPACE HOLDINGS LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DUNLOP AEROSPACE HOLDINGS LIMITED was incorporated 25 years ago on 16/07/1998 and has the registered number: 03599235. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
DUNLOP AEROSPACE HOLDINGS LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED (until 30/03/2006)
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED (until 30/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Secretary | 2005-10-15 UNTIL 2006-01-01 | RESIGNED |
| MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
| KATHERINE ANNA JACKSON | Nov 1979 | Secretary | 2004-08-24 UNTIL 2005-10-14 | RESIGNED | |
| STEVEN MICHAEL WALKER | Jul 1962 | British | Secretary | 1998-10-01 UNTIL 2004-08-24 | RESIGNED |
| DAVID W SHAW | Oct 1957 | Canadian | Director | 2001-12-31 UNTIL 2004-08-24 | RESIGNED |
| JOHN THOMAS WHELAN | Nov 1949 | British | Director | 1998-10-01 UNTIL 2004-08-24 | RESIGNED |
| BERNARD PIET WALTON-KNIGHT | Sep 1941 | British | Director | 1998-10-01 UNTIL 2003-06-20 | RESIGNED |
| STEVEN MICHAEL WALKER | Jul 1962 | British | Director | 1998-10-01 UNTIL 2004-08-24 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
| DAVID ERNIE UNRUH | Sep 1952 | Canadian | Director | 1998-07-27 UNTIL 2004-08-24 | RESIGNED |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1998-07-16 UNTIL 1998-07-27 | RESIGNED | ||
| KENNETH JOHN TERRY | May 1964 | British | Director | 1998-07-27 UNTIL 1998-10-01 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| DAVID TREVOR MORGAN | Apr 1950 | British | Director | 2004-08-24 UNTIL 2005-07-31 | RESIGNED |
| DAVID GRAHAM JOHNSON | Sep 1961 | British | Director | 1998-10-01 UNTIL 2004-08-24 | RESIGNED |
| ROBERT COURTNEY HAMABERG | May 1948 | Canadian | Director | 1998-10-01 UNTIL 2002-03-08 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 2004-08-24 UNTIL 2013-12-02 | RESIGNED |
| NEIL JOSEPH DENNIS COLLIGAN | Feb 1971 | British | Director | 1998-07-27 UNTIL 1998-10-01 | RESIGNED |
| SISEC LIMITED | Corporate Nominee Secretary | 1998-07-16 UNTIL 1998-10-01 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1998-07-16 UNTIL 1998-07-27 | RESIGNED | ||
| DAVID HENRY CLARK | Apr 1944 | British | Director | 2004-10-08 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dunlop Aerospace Group Limited | 2016-04-06 | Bournemouth International Airport,Christchurch Dorset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |