DUNLOP AEROSPACE OVERSEAS LIMITED
Non-Trading
General Information
NAME
DUNLOP AEROSPACE OVERSEAS LIMITED
COMPANY NUMBER
03599227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1998
(26 years and 4 months old)
WEBSITE
https://www.meggitt-mabs.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
24/07/1998
30/03/2006
DUNLOP STANDARD AEROSPACE OVERSEAS LIMITED
View all previous names
COVENTRY
CV7 9JU
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT AEROSPACE HOLDINGS LIMITED | Non-Trading | View Report |
| DUNLOP AEROSPACE OVERSEAS LIMITED | Non-Trading | View Report |
| DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 13/05/2024 | Graham Mark Ellinor (910257517) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUNLOP AEROSPACE OVERSEAS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about DUNLOP AEROSPACE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
26/02/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
16/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
View Report |
|
16/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 13/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 09/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 20/09/2022 | New Accounts filed |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Simon Robert Grant (921731136) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 20/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731136) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 17/12/2013 | Mark Lees Young (908533035) has left the board |
| 17/12/2013 | Philip Ernest Green (900549596) has left the board |
| 16/08/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
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