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DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dunlop Aerospace Overseas Investments Limited. The company was founded 26 years ago and was given the registration number 03599223. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
Company Number:03599223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
11 Westfield Close, Wimborne, BH21 1ES

Secretary15 October 2005Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Secretary28 October 2016Active
50 West Bay Road, Bridport, DT6 3QQ

Secretary24 August 2004Active
64 Alderbrook Road, Solihull, B91 1NR

Secretary29 September 1998Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Secretary01 January 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary16 July 1998Active
11 Westfield Close, Wimborne, BH21 1ES

Director08 October 2004Active
10 Aldershot Boulevard, Winnipeg, Canada, FOREIGN

Director18 August 2004Active
Flat 100b Lexham Gardens, London, W8 6JQ

Director16 September 1998Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Director24 August 2004Active
Box 2027, Beausejour, Manitoba, Canada,

Director29 September 1998Active
64 Alderbrook Road, Solihull, B91 1NR

Director29 September 1998Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director01 April 2020Active
197 Sopwith Crescent, Wimborne, BH21 1SR

Director24 August 2004Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
67 Farmingdale Boulevard, Winnipeg, Canada, FOREIGN

Director22 August 2004Active
55 Shoreline Drive, Winnipeg, Canada, FOREIGN

Director31 December 2001Active
Pear Tree House No 1 Parkgate, London, SE3 9XE

Director16 September 1998Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director02 December 2013Active
107 Eagle Creek Drive, East St Paul, Manitoba, Canada,

Director16 September 1998Active
64 Egginton Road, Hilton, Derby, DE65 5FG

Director29 September 1998Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Director26 July 2006Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director16 July 1998Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director16 July 1998Active

People with Significant Control

Dunlop Aerospace Overseas Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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