DUNLOP AEROSPACE HOLDINGS LIMITED
Overview
| Company Name | DUNLOP AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03599235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DUNLOP AEROSPACE HOLDINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DUNLOP AEROSPACE HOLDINGS LIMITED located?
| Registered Office Address | Pilot Way Ansty Business Park CV7 9JU Coventry England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUNLOP AEROSPACE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED | Aug 23, 2004 | Aug 23, 2004 |
| DUNLOP STANDARD AEROSPACE HOLDINGS PLC | Jul 27, 1998 | Jul 27, 1998 |
| 276TH SHELF INVESTMENT COMPANY LIMITED | Jul 16, 1998 | Jul 16, 1998 |
What are the latest accounts for DUNLOP AEROSPACE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DUNLOP AEROSPACE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
| Overdue | No |
What are the latest filings for DUNLOP AEROSPACE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of James Alan David Elsey as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2024 | 20 pages | AA | ||
Change of details for Dunlop Aerospace Group Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||
Change of details for Dunlop Aerospace Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Jane Rosemary Weir as a director on Apr 11, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Mark Ellinor as a director on Mar 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Jun 30, 2023 | 17 pages | AA | ||
Appointment of Mr Robert David Parker as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham Mark Ellinor on May 11, 2023 | 2 pages | CH01 | ||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||
Termination of appointment of Katie Lewis as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Alan David Elsey as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graham Mark Ellinor as a director on Sep 12, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Keith Pargeter as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marina Louise Thomas as a director on Sep 12, 2022 | 1 pages | TM01 | ||
Termination of appointment of Simon Robert Grant as a secretary on Sep 12, 2022 | 1 pages | TM02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 16 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 249 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 17 pages | AA | ||
legacy | 234 pages | PARENT_ACC | ||
Who are the officers of DUNLOP AEROSPACE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Robert David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | Accountant | 330175090001 | ||||
| WEIR, Jennifer Jane Rosemary | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | Accountant | 322034960001 | ||||
| CLARK, David Henry | Secretary | 11 Westfield Close BH21 1ES Wimborne Dorset | British | Assistant Secretary | 1294350001 | |||||
| GRANT, Simon Robert | Secretary | Ansty Business Park CV7 9JU Coventry Pilot Way England | 217310620001 | |||||||
| JACKSON, Katherine Anna | Secretary | 50 West Bay Road DT6 3QQ Bridport Dorset | British | Company Sercretarial Assistant | 99951740001 | |||||
| THOMAS, Marina Louise | Secretary | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | British | 80901390002 | ||||||
| WALKER, Steven Michael | Secretary | 8 Poppyfield Court Gibbet Hill CV4 7HW Coventry | British | Engineer | 59821330001 | |||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| CLARK, David Henry | Director | 11 Westfield Close BH21 1ES Wimborne Dorset | British | Assistant Secretary | 1294350001 | |||||
| COLLIGAN, Neil Joseph Dennis | Director | Flat 100b Lexham Gardens W8 6JQ London | British | Venture Capitalist | 59725960001 | |||||
| ELLINOR, Graham Mark | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | Accountant | 102575170001 | ||||
| ELSEY, James Alan David | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | Scottish | Hr Director | 190881520001 | ||||
| GREEN, Philip Ernest | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | Chartered Secretary | 5495960002 | ||||
| HAMABERG, Robert Courtney | Director | Box 2027 Beausejour Manitoba Roe 0l2 Canada | Canadian | Chief Executive | 60678640001 | |||||
| JOHNSON, David Graham | Director | 64 Alderbrook Road B91 1NR Solihull West Midlands | England | British | Company Director | 59743090002 | ||||
| LEWIS, Katie | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | United Kingdom | British | Company Secretary | 268872750001 | ||||
| MORGAN, David Trevor | Director | 197 Sopwith Crescent BH21 1SR Wimborne Dorset | British | Group Controller | 45299280001 | |||||
| PARGETER, Ian Keith | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | Group Financial Controller | 123123230044 | ||||
| SHAW, David W | Director | 55 Shoreline Drive FOREIGN Winnipeg Manitoba R3p 2j7 Canada | Canadian | Ceo | 81068390001 | |||||
| TERRY, Kenneth John | Director | Pear Tree House No 1 Parkgate SE3 9XE London | British | Venture Capitalist | 59725690001 | |||||
| THOMAS, Marina Louise | Director | Ansty Business Park CV7 9JU Coventry Pilot Way England | England | British | Company Secretary | 183635400002 | ||||
| UNRUH, David Ernie | Director | 107 Eagle Creek Drive East St Paul Manitoba R2e Ol2 Canada | Canadian | Finance Director | 59725800001 | |||||
| WALKER, Steven Michael | Director | 8 Poppyfield Court Gibbet Hill CV4 7HW Coventry | United Kingdom | British | Company Director | 59821330001 | ||||
| WALTON-KNIGHT, Bernard Piet | Director | 64 Egginton Road Hilton DE65 5FG Derby | British | Company Director | 59743130001 | |||||
| WHELAN, John Thomas | Director | 17 Lyndon Close Castle Bromwich B36 0AJ Birmingham | British | Company Director | 59821230001 | |||||
| YOUNG, Mark Lees | Director | Atlantic House, Aviation Park West, Bournemouth International BH23 6EW Airport, Christchurch Dorset | England | British | Company Secretary | 85330350002 | ||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of DUNLOP AEROSPACE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dunlop Aerospace Group Limited | Apr 06, 2016 | Ansty Business Park CV7 9JU Coventry Pilot Way England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0