MEGGITT PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MEGGITT PROPERTIES LIMITED
COMPANY NUMBER
00236045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/01/1929
(95 years and 10 months old)
WEBSITE
www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/01/1990
18/04/2023
MEGGITT PROPERTIES PLC
View all previous names
COVENTRY
CV7 9JU
Telephone: 03303630006
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
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 |
|---|---|---|
| MEGGITT INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| MEGGITT PROPERTIES PLC | Active - Accounts Filed | View Report |
| ATLANTIC HOUSE PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about MEGGITT PROPERTIES 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 MEGGITT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT PROPERTIES 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 |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
26/02/2024 - Present (9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
10/05/1988 - Present (36 years and 6 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
10/05/1988 - 10/05/1988 (0 months) Born in May 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 19/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/05/2023 | Graham Mark Ellinor (930042354) has left the board |
| 28/09/2022 | Simon Robert Grant (921032824) has left the board |
| 28/09/2022 | New Company Secretary Graham Mark Ellinor (930042354) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | Antony Wood (920804058) has left the board |
| 26/09/2022 | Louisa Sachiko Burdett (925382823) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | Andrew Sheldon Garard (926201973) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 07/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 19/05/2021 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 16/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 06/01/2020 | Philip Ernest Green (900549596) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 04/01/2019 | Douglas Russell Webb (917933006) has left the board |
| 04/01/2019 | New Board Member Louisa Sachiko Burdett (925382823) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 09/01/2018 | New Board Member Antony Wood (920804058) Appointed |
| 08/01/2018 | Stephen Gareth Young (902127373) has left the board |
| 09/08/2017 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 19/07/2016 | New Company Secretary Simon Robert Grant (921032824) Appointed |
| 19/07/2016 | Marina Louise Thomas (908090139) has left the board |
| 30/06/2016 | New Accounts filed |
| 15/09/2015 | New Confirmation Statement filed |
| 09/09/2015 | New Accounts filed |
| 04/03/2015 | Mark Lees Young (908533035) has left the board |
| 04/09/2014 | New Confirmation Statement filed |
| 20/08/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 18/12/2013 | New Board Member Douglas Russell Webb (917933006) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 04/09/2013 | New Confirmation Statement filed |
| 03/09/2013 | New Accounts filed |
| 01/06/2013 | New Confirmation Statement filed |
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