DUNLOP AEROSPACE OVERSEAS LIMITED

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

This company is commonly known as Dunlop Aerospace Overseas Limited. The company was founded 26 years ago and was given the registration number 03599227. 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 74990 - Non-trading company.

Company Information

Name	:	DUNLOP AEROSPACE OVERSEAS LIMITED
Company Number	:	03599227
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	:	74990 - Non-trading 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 Information	Role	Appointed	Status
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	12 September 2022	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	26 February 2024	Active
11 Westfield Close, Wimborne, BH21 1ES	Secretary	15 October 2005	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Secretary	28 October 2016	Active
50 West Bay Road, Bridport, DT6 3QQ	Secretary	24 August 2004	Active
64 Alderbrook Road, Solihull, B91 1NR	Secretary	01 October 1998	Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW	Secretary	01 January 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Secretary	16 July 1998	Active
11 Westfield Close, Wimborne, BH21 1ES	Director	08 October 2004	Active
10 Aldershot Boulevard, Winnipeg, Canada, FOREIGN	Director	18 August 2004	Active
Flat 100b Lexham Gardens, London, W8 6JQ	Director	24 July 1998	Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW	Director	24 August 2004	Active
Box 2027, Beausejour, Manitoba, Canada,	Director	29 September 1998	Active
64 Alderbrook Road, Solihull, B91 1NR	Director	29 September 1998	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	01 April 2020	Active
197 Sopwith Crescent, Wimborne, BH21 1SR	Director	24 August 2004	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
67 Farmingdale Boulevard, Winnipeg, Canada, FOREIGN	Director	22 August 2004	Active
55 Shoreline Drive, Winnipeg, Canada, FOREIGN	Director	31 December 2001	Active
Pear Tree House No 1 Parkgate, London, SE3 9XE	Director	24 July 1998	Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU	Director	02 December 2013	Active
107 Eagle Creek Drive, East St Paul, Manitoba, Canada,	Director	24 July 1998	Active
64 Egginton Road, Hilton, Derby, DE65 5FG	Director	29 September 1998	Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW	Director	26 July 2006	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	16 July 1998	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Nominee Director	16 July 1998	Active

People with Significant Control

Meggitt Aerospace Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England & Wales
Address	:	Atlantic House, Aviation Park West, Bournemouth International Airport,Christchurch, England & Wales, BH23 6EW
Nature of control	:	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

DUNLOP AEROSPACE OVERSEAS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement