DUNLOP SYSTEMS & COMPONENTS LIMITED

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

This company is commonly known as Dunlop Systems & Components Limited. The company was founded 17 years ago and was given the registration number 06317125. The firm's registered office is in COVENTRY. You can find them at Dunlop Systems & Components Limited. Central Boulevard, Prologis Park, Coventry, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name	:	DUNLOP SYSTEMS & COMPONENTS LIMITED
Company Number	:	06317125
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 July 2007
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address	:	Dunlop Systems & Components Limited. Central Boulevard, Prologis Park, Coventry, CV6 4QJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4QJ	Director	04 September 2012	Active
Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4QJ	Director	01 September 2018	Active
7, Springfield Crescent, Bedworth, CV12 8NX	Secretary	13 December 2007	Active
20 New Walk, Leicester, LE1 6TX	Corporate Secretary	18 July 2007	Active
7, Springfield Crescent, Bedworth, CV12 8NX	Director	13 December 2007	Active
Pool House, Coughton Hill, Coughton, Alcester, United Kingdom, B49 5HX	Director	13 December 2007	Active
Dunlop Systems & Components Limited., Central Boulevard, Prologis Park, Coventry, CV6 4QJ	Director	07 February 2017	Active
5 Birch Crescent, Aylesford, ME20 7QE	Director	13 December 2007	Active
87 Golden Cross Lane, Catshill, Bromsgrove, B61 0LE	Director	13 December 2007	Active
20 New Walk, Leicester, LE1 6TX	Corporate Director	18 July 2007	Active

People with Significant Control

Mr Shijun Wang
Notified on	:	12 September 2017
Status	:	Active
Date of birth	:	March 1975
Nationality	:	Chinese
Country of residence	:	United Kingdom
Address	:	Central Boulevard, Prologis Park, Coventry, United Kingdom, CV6 4QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Mark George Hamilton
Notified on	:	07 February 2017
Status	:	Active
Date of birth	:	April 1963
Nationality	:	English
Address	:	Dunlop Systems & Components Limited., Central Boulevard, Coventry, CV6 4QJ
Nature of control	:	Significant influence or control Significant influence or control as firm

Hangzhou Wanray Import & Export Co Ltd
Notified on	:	01 February 2017
Status	:	Active
Country of residence	:	China 311202
Address	:	Room 2 - 2604, Xiaoshan International Business Centre, Hangzhou, China 311202, 311202
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Christopher Jonathan Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	Dunlop Systems & Components Limited., Central Boulevard, Coventry, CV6 4QJ
Nature of control	:	Significant influence or control

Mr Robert Lee Mansell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1977
Nationality	:	British
Address	:	Dunlop Systems & Components Limited., Central Boulevard, Coventry, CV6 4QJ
Nature of control	:	Significant influence or control

Mr Christopher Jonathon Davis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Address	:	Dunlop Systems & Components Limited., Central Boulevard, Coventry, CV6 4QJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Roger Frank Hart
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1945
Nationality	:	English
Address	:	Dunlop Systems & Components Limited., Central Boulevard, Coventry, CV6 4QJ
Nature of control	:	Significant influence or control

DUNLOP SYSTEMS & COMPONENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement