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- DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
Non-Trading
General Information
NAME
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
03599223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant 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
16/09/1998
30/03/2006
DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
View all previous names
Previous Names
16/09/1998 30/03/2006 DUNLOP STANDARD AEROSPACE OVERSEAS INVESTMENTS LIMITED
16/07/1998 16/09/1998 280TH SHELF INVESTMENT COMPANY LIMITED
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 |
---|---|---|
DUNLOP AEROSPACE OVERSEAS LIMITED | Non-Trading | View Report |
DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Date: 13/05/2024 | Event: Graham Mark Ellinor (910257517) has left the board |
Credit Risk Overview
Want to learn more about DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED?
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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNLOP AEROSPACE OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 88 Past: 13 |
View Report |
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 85 Past: 0 |
View Report |
16/07/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 20 Past: 1316 |
View Report |
SERJEANTS' INN NOMINEES LIMITED 16/07/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1012 |
View Report |
16/07/1998 - Present (26 years and 4 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 1010 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/08/2024 | Event: New Confirmation Statement filed |
Date: 14/05/2024 | Event: New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Date: 13/05/2024 | Event: Graham Mark Ellinor (910257517) has left the board |
Date: 26/03/2024 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Katie Lewis (926887275) has left the board |
Date: 26/09/2022 | Event: New Board Member James Alan David Elsey (919088152) Appointed |
Date: 26/09/2022 | Event: New Board Member Graham Mark Ellinor (910257517) Appointed |
Date: 19/09/2022 | Event: Simon Robert Grant (921731128) has left the board |
Date: 19/09/2022 | Event: Marina Louise Thomas (918363540) has left the board |
Date: 19/09/2022 | Event: Ian Keith Pargeter (912312323) has left the board |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 04/10/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member Katie Lewis (926887275) Appointed |
Date: 03/04/2020 | Event: Change in Reg. Office |
Date: 06/08/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 15/08/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: Marina Louise Thomas (908090139) has left the board |
Date: 01/11/2016 | Event: New Company Secretary Simon Robert Grant (921731128) Appointed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 16/08/2016 | Event: New Annual Return filed |
Date: 10/10/2015 | Event: New Accounts filed |
Date: 13/08/2015 | Event: New Annual Return filed |
Date: 16/08/2014 | Event: New Annual Return filed |
Date: 05/08/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: New Board Member Ian Keith Pargeter (912312323) Appointed |
Date: 18/12/2013 | Event: New Board Member Marina Louise Thomas (918363540) Appointed |
Date: 17/12/2013 | Event: Mark Lees Young (908533035) has left the board |
Date: 17/12/2013 | Event: Philip Ernest Green (900549596) has left the board |
Date: 16/08/2013 | Event: New Annual Return filed |
Date: 23/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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