MEGGITT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MEGGITT (UK) LIMITED
COMPANY NUMBER
00629814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
08/06/1959
(65 years and 5 months old)
WEBSITE
www.meggitt-avionics.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/01/1983
05/06/1989
BESTOBELL (U.K.) LIMITED
View all previous names
COVENTRY
CV7 9JU
Telephone: 01489483300
TPS: No
11 Vantage Way
Erdington
Birmingham
West Midlands
B24 9GZ
46 Holton Road
Holton Heath
Poole
Dorset
BH16 6LT
Telephone: 627000
5 Triton Park
Swift Valley Industrial Estate
Rugby
Warwickshire
CV21 1SG
Telephone: 537199
Aviation Services Company
Howarth Road
Maidenhead
Berkshire
SL6 1AP
Holland Way
Blandford Forum
Dorset
DT11 7BJ
Mercia Business Village
Torwood Close
Coventry
West Midlands
CV4 8HX
New Road
Netherton
Dudley
West Midlands
DY2 9AF
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Sovereign Court
Sir William Lyons Road
Coventry
West Midlands
CV4 7EZ
Unit 19
Eyncourt Road Woodside Industrial E
Woodside Estate
Dunstable, Bedfordshire
LU5 4TS
Telephone: 473600
Unit 4 Titchfield Park
20-26 Barnes Wallis Road
Fareham
Hampshire
PO15 5TT
Units 2-5 Titchfield Park
20-26 Barnes Wallis Road Hants
Fareham
Hampshire
PO15 5TT
Telephone: 483300
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 PROPERTIES PLC | Active - Accounts Filed | View Report |
| MEGGITT (UK) LIMITED | Active - Accounts Filed | View Report |
| AVICA AEROSPACE DUCTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Paul Michael Spencer (932980004) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGGITT (UK) 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 (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT (UK) 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 Jan 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
08/10/2024 - Present (1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/1991 - 31/10/1995 (4 years and 5 months) Born in Dec 1935 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Paul Michael Spencer (932980004) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 16/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Christopher Paul Mason (930007022) 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 | Andrew Sheldon Garard (926201973) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 19/09/2022 | Simon Robert Grant (921731485) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 07/09/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 16/01/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 06/01/2020 | Philip Ernest Green (900549596) has left the board |
| 16/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | Douglas Russell Webb (917933006) has left the board |
| 04/01/2019 | New Board Member Louisa Sachiko Burdett (925382823) Appointed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | New Board Member Antony Wood (920804058) Appointed |
| 08/01/2018 | Stephen Gareth Young (902127373) has left the board |
| 07/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731485) Appointed |
| 17/10/2016 | New Accounts filed |
| 20/08/2016 | New Confirmation Statement filed |
| 15/09/2015 | New Confirmation Statement filed |
| 06/09/2015 | New Accounts filed |
| 18/11/2014 | Charles James Andrews (914989582) has left the board |
| 01/10/2014 | New Accounts filed |
| 29/09/2014 | Change in Reg. Office |
| 20/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
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