DUNLOP AIRCRAFT TYRES LIMITED
Active - Accounts Filed
General Information
NAME
DUNLOP AIRCRAFT TYRES LIMITED
COMPANY NUMBER
03226333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22110 -
Manufacture of rubber tyres and tubes
INCORPORATION DATE
17/07/1996
(28 years and 4 months old)
WEBSITE
www.dunlopaircrafttyres.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/1996
20/09/1996
INGLEBY (917) LIMITED
BIRMINGHAM
B24 9HL
40 Fort Parkway
Birmingham
West Midlands
B24 9HL
Telephone: 3848800
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 |
|---|---|---|
| CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP AIRCRAFT TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about DUNLOP AIRCRAFT TYRES 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 AIRCRAFT TYRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNLOP AIRCRAFT TYRES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2016 - Present (8 years and 11 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2022 - Present (2 years and 8 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TYRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TYRE INTERCO LIMITED | Active - Accounts Filed | View Report |
| TYRE HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TYRE MIDCO LIMITED | Active - Accounts Filed | View Report |
| TYRE BIDCO LIMITED | Active - Accounts Filed | View Report |
| CASTLE EQUITY LIMITED | Active - Accounts Filed | View Report |
| TURRET BOND LIMITED | Active - Accounts Filed | View Report |
| CASTLE MEZZANINE LIMITED | Active - Accounts Filed | View Report |
| DUNLOP AIRCRAFT TYRES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 09/06/2024 | New Accounts filed |
| 14/02/2024 | New Accounts filed |
| 27/10/2023 | Stephen Douglas Ray (918280831) has left the board |
| 27/10/2023 | Stephen Douglas Ray (914786607) has left the board |
| 25/10/2023 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Shashank Dhawan (930812025) Appointed |
| 23/02/2023 | Gordon Edward Lawrence Roper (920128957) has left the board |
| 06/02/2023 | New Board Member Susan McKenna (927926083) Appointed |
| 23/08/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Board Member Andrew Robert Goodier (925456284) Appointed |
| 18/03/2022 | New Board Member Adam Keith Amadeo (929365723) Appointed |
| 16/10/2021 | New Accounts filed |
| 10/02/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 08/03/2018 | Martin Ronald Pye (912225833) has left the board |
| 08/03/2018 | New Board Member Sarah Bentzen (924383443) Appointed |
| 30/11/2017 | New Board Member Sean Thomas Brady (924060376) Appointed |
| 30/11/2017 | Ian Ronald Edmondson (912225680) has left the board |
| 26/09/2017 | New Accounts filed |
| 30/07/2017 | New Annual Return filed |
| 21/06/2017 | David Skepper (912225826) has left the board |
| 05/09/2016 | Paul Crossley (917584120) has left the board |
| 16/08/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/01/2016 | New Board Member Adrian Thompson (920397786) Appointed |
| 29/09/2015 | New Board Member Gordon Edward Lawrence Roper (920128957) Appointed |
| 29/07/2015 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 28/04/2015 | New Board Member Paul Crossley (917584120) Appointed |
| 20/03/2015 | David Abbott (916475326) has left the board |
| 21/10/2014 | Marcus Andrew Hancock (915696190) has left the board |
| 08/08/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 21/01/2014 | Oliver Graham Burns (903520618) has left the board |
| 14/11/2013 | New Company Secretary Stephen Douglas Ray (918280831) Appointed |
| 14/11/2013 | New Board Member Stephen Douglas Ray (914786607) Appointed |
| 24/07/2013 | New Annual Return filed |
| 25/05/2013 | New Accounts filed |
| 11/02/2013 | Ian Ronald Edmondson (917547081) has left the board |
| 11/02/2013 | New Board Member Ian Ronald Edmondson (912225680) Appointed |
| 04/02/2013 | New Board Member Ian Ronald Edmondson (917547081) Appointed |
| 04/02/2013 | Michael John Askew (917354734) has left the board |
| 14/11/2012 | New Board Member Michael John Askew (917354734) Appointed |
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