MEGGITT AEROSPACE LIMITED
Active - Accounts Filed
General Information
NAME
MEGGITT AEROSPACE LIMITED
COMPANY NUMBER
03477890
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
09/12/1997
(26 years and 11 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
21/05/1998
04/01/2008
DUNLOP AEROSPACE LIMITED
View all previous names
COVENTRY
CV7 9JU
Telephone: 04330363000
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Telephone: 76666655
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 |
|---|---|---|
| DUNLOP LIMITED | Non-Trading | View Report |
| MEGGITT AEROSPACE LIMITED | Active - Accounts Filed | View Report |
| MEGGITT (HURN) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | James Peter Bramble (930011429) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGGITT AEROSPACE 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 AEROSPACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT AEROSPACE 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 |
|
05/09/2023 - Present (1 years and 2 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/12/2023 - Present (11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | James Peter Bramble (930011429) has left the board |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 05/01/2024 | New Board Member Craig Steven Brackenbury (931764686) Appointed |
| 05/01/2024 | New Board Member Jane Brogan (931764688) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Board Member Christopher Paul Mason (930007022) Appointed |
| 04/10/2022 | New Board Member James Peter Bramble (930011429) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | Louisa Sachiko Burdett (925382823) has left the board |
| 26/09/2022 | Antony Wood (920804058) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | Andrew Sheldon Garard (926201973) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 19/09/2022 | Simon Robert Grant (921731604) 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 |
| 04/10/2021 | 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 | 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 |
| 10/08/2019 | 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 |
| 09/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Board Member Antony Wood (920804058) Appointed |
| 08/01/2018 | Stephen Gareth Young (902127373) has left the board |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731604) Appointed |
| 17/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 06/09/2015 | New Accounts filed |
| 24/03/2015 | Change in Reg. Office |
| 18/11/2014 | Charles James Andrews (914989582) has left the board |
| 20/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
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