MEGGITT ACQUISITION LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MEGGITT ACQUISITION LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT ACQUISITION LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MEGGITT ACQUISITION LIMITED was incorporated 37 years ago on 02/04/1986 and has the registered number: 02005787. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MEGGITT ACQUISITION LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BEARGRIP LIMITED (until 15/06/2004)
BEARGRIP LIMITED (until 15/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Secretary | RESIGNED | |
MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
ANTONY WOOD | Apr 1966 | British | Director | 2018-01-01 UNTIL 2022-09-12 | RESIGNED |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 1994-05-27 UNTIL 1994-07-19 | RESIGNED |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 2004-06-11 UNTIL 2013-05-01 | RESIGNED |
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2004-06-11 UNTIL 2017-12-31 | RESIGNED |
MALCOLM SELWYN SHAW | May 1933 | British | Director | RESIGNED | |
DAVID TREVOR MORGAN | Apr 1950 | British | Director | 2004-06-11 UNTIL 2005-07-31 | RESIGNED |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2013-12-02 UNTIL 2018-12-31 | RESIGNED |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1994-07-19 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2021-05-17 UNTIL 2022-09-12 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Director | RESIGNED | |
MS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2019-01-01 UNTIL 2022-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meggitt International Holdings Limited | 2016-04-06 | Bournemouth International Airport,Christchurch Dorset |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |