UKBizDB.co.uk

DUNLOP AIRCRAFT TYRES LIMITED

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

This company is commonly known as Dunlop Aircraft Tyres Limited. The company was founded 28 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:40 Fort Parkway, Birmingham, B24 9HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Fort Parkway, Birmingham, B24 9HL

Director16 March 2022Active
40, Fort Parkway, Birmingham, B24 9HL

Director01 March 2018Active
40, Fort Parkway, Birmingham, B24 9HL

Director01 October 2017Active
40, Fort Parkway, Birmingham, B24 9HL

Director17 April 2023Active
40, Fort Parkway, Birmingham, B24 9HL

Director16 March 2022Active
40, Fort Parkway, Birmingham, B24 9HL

Director20 January 2023Active
40, Fort Parkway, Birmingham, B24 9HL

Director04 January 2016Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Secretary01 October 2007Active
16 Bamburgh Grove, Leamington Spa, CV32 6RL

Secretary18 October 1999Active
16 Bamburgh Grove, Leamington Spa, CV32 6RL

Secretary16 May 1997Active
Bell House 175 Regent Street, London, W1R 7FB

Secretary13 September 1996Active
20 Hollywell Road, Knowle, Solihull, B93 9JY

Secretary12 August 1997Active
11 The Davids, Birmingham, B31 2EX

Secretary04 October 2006Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Secretary11 November 2013Active
4 Poppyfield Court, Gibbet Hill, Coventry, CV4 7HW

Secretary11 July 2000Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary17 July 1996Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Director22 November 2011Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Director09 November 2012Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Director01 October 2007Active
9 Rodgers Close, Elstree, Borehamwood, WD6 3HN

Director13 September 1996Active
40, Fort Parkway, Birmingham, B24 9HL

Director08 April 2015Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Director31 January 2013Active
Tudor House, High Street, Mickleton, GL55 6SA

Director31 May 2007Active
8 The Coppice, Mancetter, Atherstone, CV9 1RT

Director13 March 1997Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Director04 January 2011Active
3 Prince Edwards Close, Evesham, WR11 4NX

Director01 October 2007Active
16 Bamburgh Grove, Leamington Spa, CV32 6RL

Director01 October 1996Active
16 Bamburgh Grove, Leamington Spa, CV32 6RL

Director01 October 1996Active
Bell House 175 Regent Street, London, W1R 7FB

Director12 November 1996Active
11 The Davids, Birmingham, B31 2EX

Director25 May 2007Active
40, Fort Parkway, Birmingham, B24 9HL

Director01 September 2014Active
29 Daventry Road, Coventry, CV3 5DJ

Director31 May 2007Active
40, Fort Parkway, Birmingham, United Kingdom, B24 9HL

Director11 November 2013Active
40, Fort Parkway, Birmingham, B24 9HL

Director14 September 2015Active
8 Redhill Close, Wellesbourne, Warwick, CV35 9SP

Director31 May 2007Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.