This company is commonly known as Dunlop Aircraft Tyres Limited. The company was founded 27 years ago and was given the registration number 03226333. The firm's registered office is in BIRMINGHAM. You can find them at 40 Fort Parkway, , Birmingham, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.
| Name | : | DUNLOP AIRCRAFT TYRES LIMITED |
|---|---|---|
| Company Number | : | 03226333 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Fort Parkway, Birmingham, B24 9HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 16 March 2022 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 01 March 2018 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 01 October 2017 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 17 April 2023 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 16 March 2022 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 20 January 2023 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 04 January 2016 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Secretary | 01 October 2007 | Active |
| 16 Bamburgh Grove, Leamington Spa, CV32 6RL | Secretary | 18 October 1999 | Active |
| 16 Bamburgh Grove, Leamington Spa, CV32 6RL | Secretary | 16 May 1997 | Active |
| Bell House 175 Regent Street, London, W1R 7FB | Secretary | 13 September 1996 | Active |
| 20 Hollywell Road, Knowle, Solihull, B93 9JY | Secretary | 12 August 1997 | Active |
| 11 The Davids, Birmingham, B31 2EX | Secretary | 04 October 2006 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Secretary | 11 November 2013 | Active |
| 4 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW | Secretary | 11 July 2000 | Active |
| 55 Colmore Row, Birmingham, B3 2AS | Corporate Nominee Secretary | 17 July 1996 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Director | 22 November 2011 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Director | 09 November 2012 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Director | 01 October 2007 | Active |
| 9 Rodgers Close, Elstree, Borehamwood, WD6 3HN | Director | 13 September 1996 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 08 April 2015 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Director | 31 January 2013 | Active |
| Tudor House, High Street, Mickleton, GL55 6SA | Director | 31 May 2007 | Active |
| 8 The Coppice, Mancetter, Atherstone, CV9 1RT | Director | 13 March 1997 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Director | 04 January 2011 | Active |
| 3 Prince Edwards Close, Evesham, WR11 4NX | Director | 01 October 2007 | Active |
| 16 Bamburgh Grove, Leamington Spa, CV32 6RL | Director | 01 October 1996 | Active |
| 16 Bamburgh Grove, Leamington Spa, CV32 6RL | Director | 01 October 1996 | Active |
| Bell House 175 Regent Street, London, W1R 7FB | Director | 12 November 1996 | Active |
| 11 The Davids, Birmingham, B31 2EX | Director | 25 May 2007 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 01 September 2014 | Active |
| 29 Daventry Road, Coventry, CV3 5DJ | Director | 31 May 2007 | Active |
| 40, Fort Parkway, Birmingham, United Kingdom, B24 9HL | Director | 11 November 2013 | Active |
| 40, Fort Parkway, Birmingham, B24 9HL | Director | 14 September 2015 | Active |
| 8 Redhill Close, Wellesbourne, Warwick, CV35 9SP | Director | 31 May 2007 | Active |
| Castle Mezzanine Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 40, Fort Parkway, Birmingham, England, B24 9HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-25 | Officers | Termination director company with name termination date. | Download |
| 2023-10-25 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-03 | Capital | Capital allotment shares. | Download |
| 2023-08-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2022-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-12 | Capital | Capital allotment shares. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-06 | Capital | Capital allotment shares. | Download |
| 2020-09-25 | Capital | Capital allotment shares. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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