DUNLOP AIRCRAFT TYRES LIMITED

Address:
40 Fort Parkway, Birmingham, B24 9HL

DUNLOP AIRCRAFT TYRES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03226333. The registration start date is July 17, 1996. The current status is Active.

Company Overview

Company Number 03226333
Company Name DUNLOP AIRCRAFT TYRES LIMITED
Registered Address 40 Fort Parkway
Birmingham
B24 9HL
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1996-07-17
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 30/09/2018
Accounts Last Update 31/12/2016
Returns Due Date 14/08/2016
Returns Last Update 17/07/2015
Confirmation Statement Due Date 31/07/2020
Confirmation Statement Last Update 17/07/2017
Mortgage Charges 7
Mortgage Outstanding 2
Mortgage Satisfied 5

Standard Industrial Classification (SIC) Code

SIC Code Industry
22110 Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Location

Address 40 FORT PARKWAY
Post Town BIRMINGHAM
Post Code B24 9HL

Entities with the same location

Entity Name Office Address
TYRE BIDCO LIMITED 40 Fort Parkway, Erdington, Birmingham
TYRE HOLDCO LIMITED 40 Fort Parkway, Erdington, Birmingham
TYRE HOLDINGS LIMITED 40 Fort Parkway, Erdington, Birmingham
TYRE INTERCO LIMITED 40 Fort Parkway, Erdington, Birmingham
TYRE MIDCO LIMITED 40 Fort Parkway, Erdington, Birmingham
CASTLE EQUITY LIMITED 40 Fort Parkway, Erdington, Birmingham
CASTLE MEZZANINE LIMITED 40 Fort Parkway, Erdington, Birmingham
TURRET BOND LIMITED 40 Fort Parkway, Erdington, Birmingham

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RAY, Stephen Douglas Secretary (Active) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL /
11 November 2013
/
EDMONDSON, Ian Ronald, Dr Director (Active) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL July 1948 /
31 January 2013
British /
England
Managing Director
PYE, Martin Ronald Director (Active) 40 Fort Parkway, Birmingham, B24 9HL May 1963 /
1 September 2014
British /
England
Director Of Oe Business
RAY, Stephen Douglas Director (Active) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL April 1963 /
11 November 2013
British /
England
Chartered Accountant
ROPER, Gordon Edward Lawrence Director (Active) 40 Fort Parkway, Birmingham, B24 9HL October 1973 /
14 September 2015
British /
England
Chief Operating Officer
SKEPPER, David Director (Active) 8 Redhill Close, Wellesbourne, Warwick, Warwickshire, CV35 9SP June 1956 /
31 May 2007
British /
England
Director
THOMPSON, Adrian Director (Active) 40 Fort Parkway, Birmingham, B24 9HL September 1975 /
4 January 2016
British /
England
Sales And Marketing Director
BURNS, Oliver Graham Secretary (Resigned) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL /
1 October 2007
/
MILNER, Andrew Rex Secretary (Resigned) 16 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL /
18 October 1999
/
MILNER, Andrew Rex Secretary (Resigned) 16 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL /
16 May 1997
/
NORDROY LIMITED Secretary (Resigned) Bell House 175 Regent Street, London, W1R 7FB /
13 September 1996
/
PENNY, Mark Andrew Secretary (Resigned) 20 Hollywell Road, Knowle, Solihull, West Midlands, B93 9JY /
12 August 1997
/
PUMPHREY, David Secretary (Resigned) 11 The Davids, Birmingham, West Midlands, B31 2EX /
4 October 2006
/
STIMPSON, Peter Richard Secretary (Resigned) 4 Poppyfield Court, Gibbet Hill, Coventry, West Midlands, CV4 7HW /
11 July 2000
British /
Financial Controller
ABBOTT, David Director (Resigned) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL November 1965 /
22 November 2011
British /
England
Operations Director
ASKEW, Michael John Director (Resigned) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL April 1960 /
9 November 2012
British /
England
Company Director
BURNS, Oliver Graham Director (Resigned) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL April 1956 /
1 October 2007
British /
England
Accountant
CHARVILLAT, Rene Director (Resigned) 9 Rodgers Close, Elstree, Borehamwood, Hertfordshire, WD6 3HN March 1932 /
13 September 1996
British /
Director
CROSSLEY, Paul Director (Resigned) 40 Fort Parkway, Birmingham, B24 9HL April 1962 /
8 April 2015
British /
England
Operations Director
EDMONDSON, Ian Ronald, Dr Director (Resigned) Tudor House, High Street, Mickleton, Gloucestershire, GL55 6SA July 1948 /
31 May 2007
British /
England
Director
FITZGERALD, Louis Director (Resigned) 8 The Coppice, Mancetter, Atherstone, Warwickshire, CV9 1RT July 1937 /
13 March 1997
British /
Company Director
HANCOCK, Marcus Andrew Director (Resigned) 40 Fort Parkway, Birmingham, United Kingdom, B24 9HL March 1973 /
4 January 2011
British /
England
Technical Director
JORDAN, Marc Nathan Director (Resigned) 3 Prince Edwards Close, Evesham, Worcestershire, WR11 4NX October 1960 /
1 October 2007
British /
Company Director
MILNER, Andrew Rex Director (Resigned) 16 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL December 1961 /
1 October 1996
British /
Director
MILNER, Andrew Rex Director (Resigned) 16 Bamburgh Grove, Leamington Spa, Warwickshire, CV32 6RL December 1961 /
1 October 1996
British /
Director
NORDROY LIMITED Director (Resigned) Bell House 175 Regent Street, London, W1R 7FB /
12 November 1996
/
PUMPHREY, David Director (Resigned) 11 The Davids, Birmingham, West Midlands, B31 2EX February 1960 /
25 May 2007
British /
United Kingdom
Director
PYE, Martin Ronald Director (Resigned) 29 Daventry Road, Coventry, West Midlands, CV3 5DJ May 1963 /
31 May 2007
British /
England
Director
SMITH, Stuart Martin Director (Resigned) 133 Lutterworth Road, Whitestone, Nuneaton, Warwickshire, CV11 6PY July 1947 /
28 January 2002
British /
Managing Director
STREET, Derek Director (Resigned) 4 Augustus Close, Syston, Leicester, Leicestershire, LE7 1ZE September 1951 /
31 May 2007
British /
Director
WILLIAMS, Richard Director (Resigned) 15 The Green, Middleton By Wirksworth, Matlock, Derbyshire, DE4 4LW March 1959 /
30 April 2009
British /
England
Operations Manager
INGLEBY HOLDINGS LIMITED Nominee Director (Resigned) 55 Colmore Row, Birmingham, B3 2AS /
17 July 1996
/

Competitor

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000