This company is commonly known as Dunlop Systems & Components Limited. The company was founded 16 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.
| 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 | : |
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| Registered Address | : | Dunlop Systems & Components Limited. Central Boulevard, Prologis Park, Coventry, CV6 4QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-04 | Officers | Change person director company with change date. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-28 | Capital | Capital allotment shares. | Download |
| 2021-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-03 | Resolution | Resolution. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-07-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Officers | Change person director company with change date. | Download |
| 2019-12-04 | Capital | Capital name of class of shares. | Download |
| 2019-12-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
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