MEGGITT AEROSPACE HOLDINGS LIMITED
Non-Trading
General Information
NAME
MEGGITT AEROSPACE HOLDINGS LIMITED
COMPANY NUMBER
03599229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
16/07/1998
(26 years and 4 months old)
WEBSITE
www.meggitt-mabs.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
30/03/2006
19/08/2010
DUNLOP AEROSPACE (UK) LIMITED
View all previous names
COVENTRY
CV7 9JU
Telephone: 01202597597
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 AEROSPACE HOLDINGS LIMITED | Non-Trading | View Report |
| MEGGITT AEROSPACE HOLDINGS LIMITED | Non-Trading | View Report |
| DUNLOP AEROSPACE OVERSEAS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about MEGGITT AEROSPACE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT AEROSPACE HOLDINGS 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 |
|
16/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
|
16/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1010 |
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 |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 13/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 09/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 20/09/2022 | New Accounts filed |
| 19/09/2022 | Simon Robert Grant (921731598) 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 |
| 06/08/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 17/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 06/01/2020 | Philip Ernest Green (900549596) has left the board |
| 18/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731598) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
| 18/12/2013 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 18/12/2013 | New Board Member Derek John O'Neill (908757301) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 04/09/2013 | New Annual Return filed |
| 23/07/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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