MEGGITT INVESTMENTS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MEGGITT INVESTMENTS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT INVESTMENTS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762953. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MEGGITT INVESTMENTS LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762953. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
MEGGITT INVESTMENTS 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
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 GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2014-08-07 UNTIL 2017-12-31 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Secretary | 1992-12-07 UNTIL 2006-01-01 | 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 |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1992-11-09 UNTIL 1992-12-07 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
| ANTONY WOOD | Apr 1966 | British | Director | 2018-01-01 UNTIL 2022-09-12 | RESIGNED |
| MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2013-12-02 UNTIL 2018-12-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1992-11-09 UNTIL 1993-11-09 | RESIGNED | ||
| MALCOLM SELWYN SHAW | May 1933 | British | Director | 1992-12-07 UNTIL 1994-05-31 | RESIGNED |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 1994-05-27 UNTIL 1994-07-19 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| MR ALAN MICHAEL JONES | Dec 1958 | British | Director | 1992-11-09 UNTIL 1992-12-07 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Director | 1992-12-07 UNTIL 2007-05-31 | RESIGNED |
| MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2021-05-17 UNTIL 2022-09-12 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1994-07-19 UNTIL 2019-12-31 | 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 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |