BESTOBELL AVIATION PRODUCTS LIMITED

Profile BESTOBELL AVIATION PRODUCTS LIMITED

Actual on 01.10.2020
Company name
BESTOBELL AVIATION PRODUCTS LIMITED
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Company number
00101971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 March 1909
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PILOT WAY, ANSTY BUSINESS PARK, ENGLAND, COVENTRY, CV7 9JU
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PSC and Officers BESTOBELL AVIATION PRODUCTS LIMITED

Officers

(as of 18.09.2020)

GRANT, Simon Robert
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Role: Secretary
LEWIS, Katie
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Secretary
Country of residence: England
PARGETER, Ian Keith
Status: Active
Appointed on: Monday, 02 July 2007
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Group Financial Controller
Country of residence: England
THOMAS, Marina Louise
Status: Active
Appointed on: Monday, 02 December 2013
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Secretary
Country of residence: England
THOMAS, Marina Louise
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 28 October 2016
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset, Airport, Christchurch, BH23 6EW
Nationality: British
Role: Secretary
GREEN, Philip Ernest
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Monday, 02 December 2013
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset, Airport, Christchurch, BH23 6EW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
YOUNG, Mark Lees
Status: Not active
Appointed on: Wednesday, 26 July 2006
Resigned on: Monday, 02 December 2013
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset, Airport, Christchurch, BH23 6EW
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
CLARK, David Henry
Status: Not active
Appointed on: Friday, 15 February 1991
Resigned on: Sunday, 01 January 2006
Correspondence address: 11 Westfield Close, Dorset, Wimborne, BH21 1ES
Role: Secretary
CLARK, David Henry
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: 11 Westfield Close, Dorset, Wimborne, BH21 1ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
TWIGGER, Terence
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Tuesday, 19 July 1994
Correspondence address: The Walled Garden Holly Hill Lane, Sarisbury Green, Hampshire, Southampton, SO31 7AH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Director Of Finance
Country of residence: England
O'NEILL, Derek John
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Tuesday, 31 March 2020
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
SHAW, Malcolm Selwyn
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: The Nash Love Lane, Marnhull, Dorset, Sturminster Newton, DT10 1PT
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Meggitt Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England & Wales, Dorset, Bournemouth International Airport,Christchurch, Atlantic House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm