-
DUNLOP AEROSPACE GROUP LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 03573726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- ELSEY, James Alan David
- PARKER, Robert David
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-06-02
- Age Of Company 1998-06-02 26 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MEGGITT LIMITED (-%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- MEGGITT ACQUISITION LIMITED (100.00%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- PARKER HANNIFIN CORP (-%) United States of America, Cleveland, 44124 4141, 6035, Parkland Boulevard
- Beneficial Owners
- Meggitt Acquisition Limited
Jurisdiction Particularities
- Company Name (english)
- Dunlop Aerospace Group Limited
- Additional Status Details
- Active
- Previous Names
- DUNLOP STANDARD AEROSPACE GROUP LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
-
DUNLOP AEROSPACE GROUP LIMITED Company Description
- DUNLOP AEROSPACE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03573726. Its current trading status is "live". It was registered 1998-06-02. It was previously called DUNLOP STANDARD AEROSPACE GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Pilot Way .
Get DUNLOP AEROSPACE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dunlop Aerospace Group Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1998-06-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DUNLOP AEROSPACE GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-04-04) - AA
-
appoint-person-director-company-with-name-date (2024-05-10) - AP01
-
termination-director-company-with-name-termination-date (2024-05-09) - TM01
-
appoint-person-director-company-with-name-date (2024-03-01) - AP01
keyboard_arrow_right 2023
-
change-to-a-person-with-significant-control (2023-09-08) - PSC05
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
-
change-person-director-company-with-change-date (2023-05-16) - CH01
keyboard_arrow_right 2022
-
change-account-reference-date-company-current-extended (2022-10-20) - AA01
-
termination-director-company-with-name-termination-date (2022-09-22) - TM01
-
appoint-person-director-company-with-name-date (2022-09-22) - AP01
-
confirmation-statement-with-no-updates (2022-08-02) - CS01
-
termination-director-company-with-name-termination-date (2022-09-15) - TM01
-
termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
-
legacy (2022-09-14) - AGREEMENT2
-
legacy (2022-09-02) - PARENT_ACC
-
legacy (2022-09-02) - GUARANTEE2
keyboard_arrow_right 2021
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-19) - AA
-
legacy (2021-02-10) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-18) - AA
-
legacy (2021-10-18) - PARENT_ACC
-
legacy (2021-10-18) - GUARANTEE2
-
confirmation-statement-with-updates (2021-08-05) - CS01
-
legacy (2021-02-24) - GUARANTEE2
-
legacy (2021-10-18) - AGREEMENT2
keyboard_arrow_right 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
-
change-person-director-company-with-change-date (2020-08-07) - CH01
-
confirmation-statement-with-no-updates (2020-08-05) - CS01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
legacy (2020-12-18) - AGREEMENT2
-
legacy (2020-12-18) - PARENT_ACC
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
confirmation-statement-with-no-updates (2019-08-01) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
-
appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
confirmation-statement-with-updates (2016-08-11) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-08-07) - AR01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
-
accounts-with-accounts-type-full (2014-07-31) - AA
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
-
accounts-with-accounts-type-full (2013-07-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
appoint-person-director-company-with-name (2013-12-15) - AP01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-07-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
accounts-with-accounts-type-full (2011-08-24) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-08-26) - AA
-
resolution (2010-06-21) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
change-person-secretary-company-with-change-date (2010-05-28) - CH03
-
change-person-director-company-with-change-date (2010-05-28) - CH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-06) - AA
-
legacy (2009-06-01) - 363a
keyboard_arrow_right 2008
-
resolution (2008-11-28) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-06-14) - 288c
-
legacy (2007-06-14) - 288b
-
legacy (2007-05-22) - 363a
keyboard_arrow_right 2006
-
legacy (2006-05-18) - 287
-
legacy (2006-03-31) - 287
-
legacy (2006-05-18) - 363a
-
certificate-change-of-name-company (2006-03-30) - CERTNM
-
resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-01-10) - 288a
-
legacy (2006-01-19) - 288b
-
resolution (2006-12-19) - RESOLUTIONS
-
legacy (2006-07-13) - 288c
-
legacy (2006-09-27) - 288a
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
memorandum-articles (2006-12-05) - MEM/ARTS
-
legacy (2006-12-08) - 122
keyboard_arrow_right 2005
-
legacy (2005-02-01) - 287
-
legacy (2005-02-02) - 403a
-
legacy (2005-02-23) - 288b
-
legacy (2005-07-19) - 363s
-
legacy (2005-08-03) - 88(2)R
-
legacy (2005-10-27) - 288b
-
legacy (2005-10-28) - 288a
-
accounts-with-accounts-type-full (2005-11-04) - AA
-
legacy (2005-08-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-09-06) - 288b
-
legacy (2004-09-06) - 155(6)a
-
legacy (2004-09-06) - 155(6)b
-
resolution (2004-09-06) - RESOLUTIONS
-
legacy (2004-09-06) - 288a
-
legacy (2004-08-27) - 288a
-
legacy (2004-07-02) - 363s
-
accounts-with-accounts-type-group (2004-05-13) - AA
-
legacy (2004-09-08) - 155(6)b
-
legacy (2004-10-14) - 288a
keyboard_arrow_right 2003
-
legacy (2003-08-08) - 88(2)R
-
legacy (2003-11-25) - 363s
-
legacy (2003-03-13) - 288b
-
legacy (2003-04-03) - 288a
-
legacy (2003-04-07) - 288b
-
legacy (2003-04-12) - 288a
-
auditors-resignation-company (2003-03-27) - AUD
-
resolution (2003-06-02) - RESOLUTIONS
-
legacy (2003-08-05) - 88(2)R
-
accounts-with-accounts-type-group (2003-04-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-27) - OC138
-
legacy (2002-02-28) - 395
-
legacy (2002-03-27) - 288b
-
legacy (2002-03-27) - 288a
-
legacy (2002-03-27) - 88(2)R
-
resolution (2002-06-27) - RESOLUTIONS
-
legacy (2002-06-28) - 363s
-
certificate-capital-reduction-issued-capital (2002-06-27) - CERT15
-
resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-10-28) - 88(2)R
-
resolution (2002-11-30) - RESOLUTIONS
-
memorandum-articles (2002-11-30) - MEM/ARTS
-
accounts-with-accounts-type-group (2002-08-01) - AA
keyboard_arrow_right 2001
-
miscellaneous (2001-07-20) - MISC
-
resolution (2001-07-20) - RESOLUTIONS
-
legacy (2001-07-05) - 363a
-
accounts-with-accounts-type-group (2001-07-04) - AA
keyboard_arrow_right 2000
-
legacy (2000-06-28) - 363s
-
legacy (2000-12-12) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-17) - AA
keyboard_arrow_right 1999
-
legacy (1999-01-19) - 288a
-
memorandum-articles (1999-01-04) - MEM/ARTS
-
legacy (1999-02-08) - 88(2)R
-
resolution (1999-01-04) - RESOLUTIONS
-
legacy (1999-08-20) - 363s
-
accounts-with-accounts-type-full-group (1999-05-28) - AA
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-07-28) - CERTNM
-
legacy (1998-10-07) - 288b
-
legacy (1998-10-07) - 88(2)R
-
legacy (1998-09-01) - 288a
-
legacy (1998-08-13) - 288a
-
legacy (1998-08-12) - 395
-
legacy (1998-08-07) - 288a
-
incorporation-company (1998-06-02) - NEWINC
-
legacy (1998-08-05) - 88(2)R
-
legacy (1998-08-05) - 122
-
legacy (1998-08-05) - 123
-
resolution (1998-07-29) - RESOLUTIONS
-
legacy (1998-08-03) - 288b
-
legacy (1998-12-30) - 225
-
legacy (1998-11-05) - 97
-
legacy (1998-10-13) - 288a
-
resolution (1998-10-12) - RESOLUTIONS
-
legacy (1998-10-12) - 88(2)R
-
legacy (1998-10-12) - 122
-
legacy (1998-10-12) - 123
-
legacy (1998-10-12) - 287
-
legacy (1998-10-12) - 288a