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Home > England & Wales Companies > DUNLOP AEROSPACE HOLDINGS LIMITED
Company Information for

DUNLOP AEROSPACE HOLDINGS LIMITED

PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU,
Company Registration Number
03599235
Private Limited Company
Active

Company Overview

About Dunlop Aerospace Holdings Ltd
DUNLOP AEROSPACE HOLDINGS LIMITED was founded on 1998-07-16 and has its registered office in Coventry. The organisation's status is listed as "Active". Dunlop Aerospace Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUNLOP AEROSPACE HOLDINGS LIMITED
 
Legal Registered Office
PILOT WAY
ANSTY BUSINESS PARK
COVENTRY
CV7 9JU
Other companies in BH23
 
Previous Names
DUNLOP STANDARD AEROSPACE HOLDINGS LIMITED30/03/2006
Filing Information
Company Number 03599235
Company ID Number 03599235
Date formed 1998-07-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts FULL
Last Datalog update: 2024-11-05 13:16:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUNLOP AEROSPACE HOLDINGS LIMITED
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Company Officers of DUNLOP AEROSPACE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SIMON ROBERT GRANT
 Company Secretary 2016-10-28
IAN KEITH PARGETER
 Director 2013-12-02
MARINA LOUISE THOMAS
 Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARINA LOUISE THOMAS
 Company Secretary 2006-01-01 2016-10-28
PHILIP ERNEST GREEN
 Director 2004-08-24 2013-12-02
MARK LEES YOUNG
 Director 2006-07-26 2013-12-02
DAVID HENRY CLARK
 Director 2004-10-08 2007-05-31
DAVID HENRY CLARK
 Company Secretary 2005-10-15 2006-01-01
KATHERINE ANNA JACKSON
 Company Secretary 2004-08-24 2005-10-14
DAVID TREVOR MORGAN
 Director 2004-08-24 2005-07-31
STEVEN MICHAEL WALKER
 Company Secretary 1998-10-01 2004-08-24
DAVID GRAHAM JOHNSON
 Director 1998-10-01 2004-08-24
DAVID W SHAW
 Director 2001-12-31 2004-08-24
DAVID ERNIE UNRUH
 Director 1998-07-27 2004-08-24
STEVEN MICHAEL WALKER
 Director 1998-10-01 2004-08-24
JOHN THOMAS WHELAN
 Director 1998-10-01 2004-08-24
BERNARD PIET WALTON-KNIGHT
 Director 1998-10-01 2003-06-20
ROBERT COURTNEY HAMABERG
 Director 1998-10-01 2002-03-08
SISEC LIMITED
 Nominated Secretary 1998-07-16 1998-10-01
NEIL JOSEPH DENNIS COLLIGAN
 Director 1998-07-27 1998-10-01
KENNETH JOHN TERRY
 Director 1998-07-27 1998-10-01
LOVITING LIMITED
 Nominated Director 1998-07-16 1998-07-27
SERJEANTS' INN NOMINEES LIMITED
 Nominated Director 1998-07-16 1998-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN KEITH PARGETER MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
IAN KEITH PARGETER DUNLOP HOLDINGS LIMITED Director 2013-12-02 CURRENT 1896-11-12 Active
IAN KEITH PARGETER DUNLOP LIMITED Director 2013-12-02 CURRENT 1970-11-25 Active
IAN KEITH PARGETER MEGGITT (SAPPHIRE) LIMITED Director 2013-12-02 CURRENT 1986-08-13 Active
IAN KEITH PARGETER INVERIS TRAINING SOLUTIONS LIMITED Director 2013-12-02 CURRENT 1992-02-20 Active
IAN KEITH PARGETER WHITTAKER AEROSPACE Director 2013-12-02 CURRENT 1993-04-23 Active
IAN KEITH PARGETER MEGGITT FINANCE (BETA) Director 2013-12-02 CURRENT 2008-09-25 Active
IAN KEITH PARGETER MEGGITT FINANCE LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
IAN KEITH PARGETER HEATRIC LIMITED Director 2013-12-02 CURRENT 1990-02-06 Active
IAN KEITH PARGETER ATLANTIC HOUSE PENSION TRUSTEE LIMITED Director 2013-12-02 CURRENT 1977-03-24 Active
IAN KEITH PARGETER AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Director 2013-12-02 CURRENT 1980-06-24 Active
IAN KEITH PARGETER AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED Director 2013-12-02 CURRENT 1991-12-02 Active
IAN KEITH PARGETER DUNLOP AEROSPACE GROUP LIMITED Director 2013-12-02 CURRENT 1998-06-02 Active
IAN KEITH PARGETER DUNLOP AEROSPACE OVERSEAS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MEGGITT AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MILLER INSULATION AND ENGINEERING LIMITED Director 2013-12-02 CURRENT 1924-05-17 Active
IAN KEITH PARGETER PIHER INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1971-09-09 Active
IAN KEITH PARGETER MEGGITT (CANFORD) LIMITED Director 2013-12-02 CURRENT 1981-09-10 Active
IAN KEITH PARGETER THE MICROSYSTEMS GROUP LIMITED Director 2013-12-02 CURRENT 1984-01-18 Active
IAN KEITH PARGETER DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MEGGITT (HURN) LIMITED Director 2013-12-02 CURRENT 2000-01-19 Active
IAN KEITH PARGETER MEGGITT (UK) LIMITED Director 2010-03-17 CURRENT 1959-06-08 Active
IAN KEITH PARGETER MEGGITT AEROSPACE LIMITED Director 2010-03-17 CURRENT 1997-12-09 Active
IAN KEITH PARGETER MEGGITT PENSION PLAN TRUSTEES LIMITED Director 2009-04-06 CURRENT 1999-06-21 Active
IAN KEITH PARGETER DUNLOP AEROSPACE LIMITED Director 2007-07-02 CURRENT 1960-03-28 Active
IAN KEITH PARGETER EVERSHED & VIGNOLES,LIMITED Director 2007-07-02 CURRENT 1895-02-05 Active
IAN KEITH PARGETER MEGGITT (OVERSEAS) LIMITED Director 2007-07-02 CURRENT 1984-04-11 Active
IAN KEITH PARGETER SERCK AVIATION LIMITED Director 2007-07-02 CURRENT 1998-07-16 Active
IAN KEITH PARGETER MEGGITT (PAMPHILL) LIMITED Director 2007-07-02 CURRENT 1971-10-01 Active
IAN KEITH PARGETER KING TOOL INTERNATIONAL LIMITED Director 2007-07-02 CURRENT 1973-06-18 Active
IAN KEITH PARGETER BESTOBELL SPARLING LIMITED Director 2007-07-02 CURRENT 1981-02-06 Active
IAN KEITH PARGETER BESTOBELL MOBREY LIMITED Director 2007-07-02 CURRENT 1934-01-05 Active
IAN KEITH PARGETER MEGGITT (WIMBORNE) LIMITED Director 2007-07-02 CURRENT 1957-10-03 Active
IAN KEITH PARGETER BESTOBELL METERFLOW LIMITED Director 2007-07-02 CURRENT 1958-08-22 Active
IAN KEITH PARGETER BAJ COATINGS LIMITED Director 2007-07-02 CURRENT 1958-12-18 Active
IAN KEITH PARGETER MEGGITT FILTRATION & TRANSFER LIMITED Director 2007-07-02 CURRENT 1982-08-03 Active
IAN KEITH PARGETER MEGGITT (SAND) LIMITED Director 2007-07-02 CURRENT 1988-04-11 Active
IAN KEITH PARGETER INTEGRATED TARGET SERVICES LIMITED Director 2007-07-02 CURRENT 1990-01-12 Active
IAN KEITH PARGETER MEGGITT (SHAPWICK) LIMITED Director 2007-07-02 CURRENT 1990-02-02 Active
IAN KEITH PARGETER MEGGITT (COLEHILL) LIMITED Director 2007-07-02 CURRENT 1994-10-24 Active
IAN KEITH PARGETER MEGGITT (KOREA) LIMITED Director 2007-07-02 CURRENT 1995-10-17 Active
IAN KEITH PARGETER TRI-SCAN LIMITED Director 2007-07-02 CURRENT 1974-08-30 Active
IAN KEITH PARGETER TARGET TECHNOLOGY PETREL LIMITED Director 2007-07-02 CURRENT 1987-03-19 Active
IAN KEITH PARGETER VIBRO-METER LIMITED Director 2007-07-02 CURRENT 1969-12-23 Active
IAN KEITH PARGETER NEGRETTI & ZAMBRA LIMITED Director 2007-07-02 CURRENT 1918-10-22 Active
IAN KEITH PARGETER NEGRETTI LIMITED Director 2007-07-02 CURRENT 1936-06-04 Active
IAN KEITH PARGETER MEGGITT (TARRANT) LIMITED Director 2007-07-02 CURRENT 1911-03-31 Active
IAN KEITH PARGETER MEGGITT ENGINEERING LIMITED Director 2007-07-02 CURRENT 1958-10-22 Active
IAN KEITH PARGETER BESTOBELL SERVICE CO. LIMITED Director 2007-07-02 CURRENT 1909-02-06 Active
IAN KEITH PARGETER BESTOBELL AVIATION PRODUCTS LIMITED Director 2007-07-02 CURRENT 1909-03-12 Active
IAN KEITH PARGETER BESTOBELL ENGINEERING PRODUCTS LIMITED Director 2007-07-02 CURRENT 1954-01-01 Active
IAN KEITH PARGETER BESTOBELL INSULATION LIMITED Director 2007-07-02 CURRENT 1967-05-10 Active
IAN KEITH PARGETER BELLS ENGINEERING LIMITED Director 2007-07-02 CURRENT 1937-06-18 Active
IAN KEITH PARGETER MEGGITT PENSION TRUST LIMITED Director 2005-11-30 CURRENT 1977-03-16 Active
MARINA LOUISE THOMAS MEGGITT ADVANCED COMPOSITES LIMITED Director 2015-11-24 CURRENT 1999-11-17 Active
MARINA LOUISE THOMAS WALLABY GRIP LIMITED Director 2015-02-28 CURRENT 1895-12-12 Active
MARINA LOUISE THOMAS MEGGITT PENSION PLAN TRUSTEES LIMITED Director 2013-12-04 CURRENT 1999-06-21 Active
MARINA LOUISE THOMAS DUNLOP HOLDINGS LIMITED Director 2013-12-02 CURRENT 1896-11-12 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE LIMITED Director 2013-12-02 CURRENT 1960-03-28 Active
MARINA LOUISE THOMAS EVERSHED & VIGNOLES,LIMITED Director 2013-12-02 CURRENT 1895-02-05 Active
MARINA LOUISE THOMAS DUNLOP LIMITED Director 2013-12-02 CURRENT 1970-11-25 Active
MARINA LOUISE THOMAS MEGGITT (SAPPHIRE) LIMITED Director 2013-12-02 CURRENT 1986-08-13 Active
MARINA LOUISE THOMAS MEGGITT (OVERSEAS) LIMITED Director 2013-12-02 CURRENT 1984-04-11 Active
MARINA LOUISE THOMAS INVERIS TRAINING SOLUTIONS LIMITED Director 2013-12-02 CURRENT 1992-02-20 Active
MARINA LOUISE THOMAS WHITTAKER AEROSPACE Director 2013-12-02 CURRENT 1993-04-23 Active
MARINA LOUISE THOMAS SERCK AVIATION LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT FINANCE (BETA) Director 2013-12-02 CURRENT 2008-09-25 Active
MARINA LOUISE THOMAS MEGGITT INTERNATIONAL HOLDINGS LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
MARINA LOUISE THOMAS MEGGITT FINANCE LIMITED Director 2013-12-02 CURRENT 2011-10-19 Active
MARINA LOUISE THOMAS MEGGITT (PAMPHILL) LIMITED Director 2013-12-02 CURRENT 1971-10-01 Active
MARINA LOUISE THOMAS KING TOOL INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1973-06-18 Active
MARINA LOUISE THOMAS HEATRIC LIMITED Director 2013-12-02 CURRENT 1990-02-06 Active
MARINA LOUISE THOMAS MEGGITT INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1992-11-09 Active
MARINA LOUISE THOMAS BESTOBELL SPARLING LIMITED Director 2013-12-02 CURRENT 1981-02-06 Active
MARINA LOUISE THOMAS BESTOBELL MOBREY LIMITED Director 2013-12-02 CURRENT 1934-01-05 Active
MARINA LOUISE THOMAS MEGGITT (WIMBORNE) LIMITED Director 2013-12-02 CURRENT 1957-10-03 Active
MARINA LOUISE THOMAS BESTOBELL METERFLOW LIMITED Director 2013-12-02 CURRENT 1958-08-22 Active
MARINA LOUISE THOMAS BAJ COATINGS LIMITED Director 2013-12-02 CURRENT 1958-12-18 Active
MARINA LOUISE THOMAS MEGGITT (UK) LIMITED Director 2013-12-02 CURRENT 1959-06-08 Active
MARINA LOUISE THOMAS ATLANTIC HOUSE PENSION TRUSTEE LIMITED Director 2013-12-02 CURRENT 1977-03-24 Active
MARINA LOUISE THOMAS AIRCRAFT BRAKING SYSTEMS EUROPE LIMITED Director 2013-12-02 CURRENT 1980-06-24 Active
MARINA LOUISE THOMAS MEGGITT FILTRATION & TRANSFER LIMITED Director 2013-12-02 CURRENT 1982-08-03 Active
MARINA LOUISE THOMAS MEGGITT ACQUISITION LIMITED Director 2013-12-02 CURRENT 1986-04-02 Active
MARINA LOUISE THOMAS MEGGITT (SAND) LIMITED Director 2013-12-02 CURRENT 1988-04-11 Active
MARINA LOUISE THOMAS INTEGRATED TARGET SERVICES LIMITED Director 2013-12-02 CURRENT 1990-01-12 Active
MARINA LOUISE THOMAS MEGGITT (SHAPWICK) LIMITED Director 2013-12-02 CURRENT 1990-02-02 Active
MARINA LOUISE THOMAS AIRCRAFT BRAKING SYSTEMS SERVICES LIMITED Director 2013-12-02 CURRENT 1991-12-02 Active
MARINA LOUISE THOMAS MEGGITT INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1992-11-09 Active
MARINA LOUISE THOMAS MEGGITT (COLEHILL) LIMITED Director 2013-12-02 CURRENT 1994-10-24 Active
MARINA LOUISE THOMAS CAVEHURST LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
MARINA LOUISE THOMAS MEGGITT (KOREA) LIMITED Director 2013-12-02 CURRENT 1995-10-17 Active
MARINA LOUISE THOMAS MEGGITT AEROSPACE LIMITED Director 2013-12-02 CURRENT 1997-12-09 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE GROUP LIMITED Director 2013-12-02 CURRENT 1998-06-02 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE OVERSEAS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT AEROSPACE HOLDINGS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MILLER INSULATION AND ENGINEERING LIMITED Director 2013-12-02 CURRENT 1924-05-17 Active
MARINA LOUISE THOMAS TRI-SCAN LIMITED Director 2013-12-02 CURRENT 1974-08-30 Active
MARINA LOUISE THOMAS KDG HOLDINGS LIMITED Director 2013-12-02 CURRENT 1985-09-20 Active
MARINA LOUISE THOMAS VIBRO-METER LIMITED Director 2013-12-02 CURRENT 1969-12-23 Active
MARINA LOUISE THOMAS NEGRETTI & ZAMBRA LIMITED Director 2013-12-02 CURRENT 1918-10-22 Active
MARINA LOUISE THOMAS NEGRETTI LIMITED Director 2013-12-02 CURRENT 1936-06-04 Active
MARINA LOUISE THOMAS PIHER INTERNATIONAL LIMITED Director 2013-12-02 CURRENT 1971-09-09 Active
MARINA LOUISE THOMAS MEGGITT (TARRANT) LIMITED Director 2013-12-02 CURRENT 1911-03-31 Active
MARINA LOUISE THOMAS MEGGITT PROPERTIES LIMITED Director 2013-12-02 CURRENT 1929-01-01 Active
MARINA LOUISE THOMAS MEGGITT ENGINEERING LIMITED Director 2013-12-02 CURRENT 1958-10-22 Active
MARINA LOUISE THOMAS MEGGITT PENSION TRUST LIMITED Director 2013-12-02 CURRENT 1977-03-16 Active
MARINA LOUISE THOMAS MEGGITT (CANFORD) LIMITED Director 2013-12-02 CURRENT 1981-09-10 Active
MARINA LOUISE THOMAS THE MICROSYSTEMS GROUP LIMITED Director 2013-12-02 CURRENT 1984-01-18 Active
MARINA LOUISE THOMAS BESTOBELL SERVICE CO. LIMITED Director 2013-12-02 CURRENT 1909-02-06 Active
MARINA LOUISE THOMAS BESTOBELL AVIATION PRODUCTS LIMITED Director 2013-12-02 CURRENT 1909-03-12 Active
MARINA LOUISE THOMAS BESTOBELL ENGINEERING PRODUCTS LIMITED Director 2013-12-02 CURRENT 1954-01-01 Active
MARINA LOUISE THOMAS BESTOBELL INSULATION LIMITED Director 2013-12-02 CURRENT 1967-05-10 Active
MARINA LOUISE THOMAS BELLS ENGINEERING LIMITED Director 2013-12-02 CURRENT 1937-06-18 Active
MARINA LOUISE THOMAS DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED Director 2013-12-02 CURRENT 1998-07-16 Active
MARINA LOUISE THOMAS MEGGITT (HURN) LIMITED Director 2013-12-02 CURRENT 2000-01-19 Active
MARINA LOUISE THOMAS MEGGITT-USA HOLDINGS LLC Director 2013-12-01 CURRENT 2009-08-06 Active
MARINA LOUISE THOMAS TARGET TECHNOLOGY PETREL LIMITED Director 2012-12-02 CURRENT 1987-03-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-14CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-05-10DIRECTOR APPOINTED JENNIFER JANE ROSEMARY WEIR
2024-05-09APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK ELLINOR
2024-04-04FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-01DIRECTOR APPOINTED MR ROBERT DAVID PARKER
2023-08-11CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-05-16Director's details changed for Mr Graham Mark Ellinor on 2023-05-11
2022-10-20AA01Current accounting period extended from 31/12/22 TO 30/06/23
2022-09-22TM01APPOINTMENT TERMINATED, DIRECTOR KATIE LEWIS
2022-09-22AP01DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
2022-09-15TM01APPOINTMENT TERMINATED, DIRECTOR MARINA LOUISE THOMAS
2022-09-15TM02Termination of appointment of Simon Robert Grant on 2022-09-12
2022-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-02Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-02Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-10-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH UPDATES
2020-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-08-07CH01Director's details changed for Mr Ian Keith Pargeter on 2016-01-01
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-04-14AP01DIRECTOR APPOINTED MRS KATIE LEWIS
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM Atlantic House, Aviation Park West, Bournemouth International Airport, Christchurch Dorset BH23 6EW
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 160000000
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-10-28AP03Appointment of Mr Simon Robert Grant as company secretary on 2016-10-28
2016-10-28TM02Termination of appointment of Marina Louise Thomas on 2016-10-28
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 160000000
2015-08-07AR0101/08/15 ANNUAL RETURN FULL LIST
2015-07-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 160000000
2014-08-12AR0101/08/14 ANNUAL RETURN FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-15AP01DIRECTOR APPOINTED MR IAN KEITH PARGETER
2013-12-15AP01DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
2013-12-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN
2013-08-12AR0101/08/13 ANNUAL RETURN FULL LIST
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04AR0110/05/13 ANNUAL RETURN FULL LIST
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0110/05/12 ANNUAL RETURN FULL LIST
2011-08-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-06AR0110/05/11 ANNUAL RETURN FULL LIST
2010-08-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21RES01ADOPT ARTICLES 04/06/2010
2010-06-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-06-07AR0110/05/10 NO CHANGES
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010
2009-06-06AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-01363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-28RES13DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14288bDIRECTOR RESIGNED
2007-05-22363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-23288aNEW DIRECTOR APPOINTED
2006-07-13288cSECRETARY'S PARTICULARS CHANGED
2006-06-16ELRESS386 DISP APP AUDS 08/06/06
2006-06-16ELRESS366A DISP HOLDING AGM 08/06/06
2006-05-18363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-18353LOCATION OF REGISTER OF MEMBERS
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW
2006-04-11225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05
2006-03-31287REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL
2006-03-30CERTNMCOMPANY NAME CHANGED DUNLOP STANDARD AEROSPACE HOLDIN GS LIMITED CERTIFICATE ISSUED ON 30/03/06
2006-01-19288bSECRETARY RESIGNED
2006-01-10288aNEW SECRETARY APPOINTED
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-10-28288aNEW SECRETARY APPOINTED
2005-10-27288bSECRETARY RESIGNED
2005-08-22288bDIRECTOR RESIGNED
2005-08-12363aRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-08-12353LOCATION OF REGISTER OF MEMBERS
2005-07-20225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05
2005-02-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-01287REGISTERED OFFICE CHANGED ON 01/02/05 FROM: HOLBROOK LANE COVENTRY CV6 4AA
2004-10-14288aNEW DIRECTOR APPOINTED
2004-09-06288bDIRECTOR RESIGNED
2004-09-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06288bDIRECTOR RESIGNED
2004-09-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06288aNEW DIRECTOR APPOINTED
2004-09-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-06288bDIRECTOR RESIGNED
2004-09-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DUNLOP AEROSPACE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUNLOP AEROSPACE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-07-31 Satisfied THE FUJI BANK, LIMITED AS AGENT AND TRUSTEE FOR EACH OF THE LENDERS (AS THEREIN DEFINED)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUNLOP AEROSPACE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of DUNLOP AEROSPACE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUNLOP AEROSPACE HOLDINGS LIMITED
Trademarks
We have not found any records of DUNLOP AEROSPACE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUNLOP AEROSPACE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DUNLOP AEROSPACE HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where DUNLOP AEROSPACE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUNLOP AEROSPACE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUNLOP AEROSPACE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV7 9JU