Dunlop Aerospace Group Limited in Ansty Business Park COVENTRY

Dunlop Aerospace Group Limited COVENTRY

Dunlop Aerospace Group started in year 1998 as Private Limited Company with registration number 03573726. The Dunlop Aerospace Group company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU. Since 2006-03-30 Dunlop Aerospace Group Limited is no longer carrying the name Dunlop Standard Aerospace Group.

The company has 3 directors, namely Robert P., Graham E. and James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022 and Robert P. has been with the company for the least time - from 26 February 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dunlop Aerospace Group Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03573726
Date of Incorporation	Tue, 2nd Jun 1998
Industry	Non-trading company
End of financial Year	30th June
Company age	26 years old
Account next due date	Sun, 31st Mar 2024 (45 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Robert P.

Position: Director

Appointed: 26 February 2024

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Ian P.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

David C.

Position: Secretary

Appointed: 15 October 2005

Resigned: 01 January 2006

David C.

Position: Director

Appointed: 08 October 2004

Resigned: 31 May 2007

Philip G.

Position: Director

Appointed: 24 August 2004

Resigned: 02 December 2013

David M.

Position: Director

Appointed: 24 August 2004

Resigned: 31 July 2005

Katherine J.

Position: Secretary

Appointed: 24 August 2004

Resigned: 14 October 2005

Bruce C.

Position: Director

Appointed: 20 August 2004

Resigned: 24 August 2004

David J.

Position: Secretary

Appointed: 31 March 2003

Resigned: 24 August 2004

Harry G.

Position: Director

Appointed: 12 March 2003

Resigned: 24 August 2004

David S.

Position: Director

Appointed: 31 December 2001

Resigned: 24 August 2004

Kevin L.

Position: Director

Appointed: 02 December 1998

Resigned: 04 February 2003

Kenneth T.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2004

Nigel D.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2004

Bernard W.

Position: Secretary

Appointed: 24 July 1998

Resigned: 31 March 2003

Steven W.

Position: Director

Appointed: 24 July 1998

Resigned: 30 September 1998

Robert H.

Position: Director

Appointed: 24 July 1998

Resigned: 08 March 2002

David J.

Position: Director

Appointed: 24 July 1998

Resigned: 30 September 1998

David U.

Position: Director

Appointed: 24 July 1998

Resigned: 24 August 2004

Bernard W.

Position: Director

Appointed: 24 July 1998

Resigned: 30 September 1998

John W.

Position: Director

Appointed: 24 July 1998

Resigned: 30 September 1998

Brad B.

Position: Director

Appointed: 24 July 1998

Resigned: 30 September 1998

David S.

Position: Director

Appointed: 24 July 1998

Resigned: 30 September 1998

Travers Smith Secretaries Limited

Position: Corporate Nominee Director

Appointed: 02 June 1998

Resigned: 24 July 1998

Travers Smith Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 1998

Resigned: 24 July 1998

Travers Smith Limited

Position: Corporate Nominee Director

Appointed: 02 June 1998

Resigned: 24 July 1998

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Meggitt Acquisition Limited from Bournemouth International Airport,Christchurch, England & Wales. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt Acquisition Limited

Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales

Legal authority	Companies Act
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02005787
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunlop Standard Aerospace Group	March 30, 2006
De Facto 722	July 28, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 2nd, September 2022	accounts	Free Download (249 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 18th, October 2021	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 18th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 19th, February 2021	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 18th, December 2020	accounts	Free Download (204 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 7th, August 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-08-01 with full list of members filed on: 12th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 31st, July 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-08-01 with full list of members filed on: 12th, August 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 17th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2013-05-10 with full list of members filed on: 4th, June 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 12th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to 2012-05-10 with full list of members filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 24th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2011-05-10 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-05-10 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 6th, June 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-06-01 filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-05-19 filed on: 19th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-22 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-05-18 filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (16 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (22 pages)
363s	Annual return made up to 2005-07-19 filed on: 19th, July 2005	annual return	Free Download (22 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004	annual return	Free Download (15 pages)
363s	Annual return made up to 2004-07-02 filed on: 2nd, July 2004	annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (45 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (12 pages)
363s	Annual return made up to 2003-11-25 filed on: 25th, November 2003	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, April 2003	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 27th, April 2003	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, August 2002	accounts	Free Download (40 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (20 pages)
363s	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (20 pages)
363a	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return
363a	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return	Free Download (22 pages)
363a	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return	Free Download (8 pages)
363a	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return
363a	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return	Free Download (20 pages)
363a	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, July 2001	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 4th, July 2001	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (38 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 17th, July 2000	accounts	Free Download (38 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2000-06-28 (Director's particulars changed)	annual return
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (14 pages)
363s	Annual return made up to 1999-08-20 filed on: 20th, August 1999	annual return	Free Download (14 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (35 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 28th, May 1999	accounts	Free Download (35 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 30th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 30th, December 1998	accounts	Free Download (1 page)

Dunlop Aerospace Group Limited COVENTRY

Dunlop Aerospace Group Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Graham E.

James E.

Katie L.

Simon G.

Ian P.

Marina T.

Mark Y.

Marina T.

David C.

David C.

Philip G.

David M.

Katherine J.

Bruce C.

David J.

Harry G.

David S.

Kevin L.

Kenneth T.

Nigel D.

Bernard W.

Steven W.

Robert H.

David J.

David U.

Bernard W.

John W.

Brad B.

David S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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