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Dunlop Aerospace Overseas Investments Limited COVENTRY

Founded in 1998, Dunlop Aerospace Overseas Investments, classified under reg no. 03599223 is an active company. Currently registered at Pilot Way CV7 9JU, Coventry the company has been in the business for 26 years. Its financial year was closed on June 30 and its latest financial statement was filed on 31st December 2021. Since 30th March 2006 Dunlop Aerospace Overseas Investments Limited is no longer carrying the name Dunlop Standard Aerospace Overseas Investments.

The firm has 2 directors, namely James E., Graham E.. Of them, James E., Graham E. have been with the company the longest, being appointed on 12 September 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dunlop Aerospace Overseas Investments 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 03599223
Date of Incorporation Thu, 16th Jul 1998
Industry Dormant Company
End of financial Year 30th June
Company age 26 years old
Account next due date Sun, 31st Mar 2024 (44 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

James E.

Position: Director

Appointed: 12 September 2022

Graham 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

David M.

Position: Director

Appointed: 24 August 2004

Resigned: 31 July 2005

Katherine J.

Position: Secretary

Appointed: 24 August 2004

Resigned: 14 October 2005

Philip G.

Position: Director

Appointed: 24 August 2004

Resigned: 02 December 2013

Edward R.

Position: Director

Appointed: 22 August 2004

Resigned: 24 August 2004

Bruce C.

Position: Director

Appointed: 18 August 2004

Resigned: 24 August 2004

David S.

Position: Director

Appointed: 31 December 2001

Resigned: 24 August 2004

Bernard W.

Position: Director

Appointed: 29 September 1998

Resigned: 20 June 2003

Robert H.

Position: Director

Appointed: 29 September 1998

Resigned: 08 March 2002

David J.

Position: Secretary

Appointed: 29 September 1998

Resigned: 24 August 2004

David J.

Position: Director

Appointed: 29 September 1998

Resigned: 24 August 2004

Kenneth T.

Position: Director

Appointed: 16 September 1998

Resigned: 08 October 1998

David U.

Position: Director

Appointed: 16 September 1998

Resigned: 24 August 2004

Neil C.

Position: Director

Appointed: 16 September 1998

Resigned: 08 October 1998

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 July 1998

Resigned: 16 September 1998

Loviting Limited

Position: Corporate Nominee Director

Appointed: 16 July 1998

Resigned: 16 September 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 1998

Resigned: 29 September 1998

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we researched, there is Dunlop Aerospace Overseas Limited from Bournemouth International Airport,Christchurch, England & Wales. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dunlop Aerospace Overseas 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 03599227
Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Dunlop Standard Aerospace Overseas Investments March 30, 2006
280th Shelf Investment Company September 16, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 20th, March 2024 		Free Download (7 pages)

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