MEGGITT (COLEHILL) LIMITED

Profile MEGGITT (COLEHILL) LIMITED

Actual on 01.09.2021
Company name
MEGGITT (COLEHILL) LIMITED
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Company number
02982390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 October 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 August 2022 due by Monday, 15 August 2022

Last statement dated Sunday, 01 August 2021

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 MEGGITT (COLEHILL) LIMITED

Officers

(as of 19.09.2020)

GRANT, Simon Robert
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: Pilot Way Ansty Business Park, Coventry, England, CV7 9JU
Role: Secretary
LEWIS, Katie
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Pilot Way Ansty Business Park, Coventry, England, CV7 9JU
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: Pilot Way Ansty Business Park, Coventry, England, CV7 9JU
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: Pilot Way Ansty Business Park, Coventry, England, CV7 9JU
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, Airport, Christchurch, Dorset, BH23 6EW
Nationality: British
Role: Secretary
GREEN, Philip Ernest
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Monday, 02 December 2013
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, Dorset, 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, Airport, Christchurch, Dorset, 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: Wednesday, 14 December 1994
Resigned on: Sunday, 01 January 2006
Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
Role: Secretary
CLARK, David Henry
Status: Not active
Appointed on: Wednesday, 14 December 1994
Resigned on: Thursday, 31 May 2007
Correspondence address: 11 Westfield Close, Wimborne, Dorset, BH21 1ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
O'NEILL, Derek John
Status: Not active
Appointed on: Monday, 02 December 2013
Resigned on: Tuesday, 31 March 2020
Correspondence address: Pilot Way Ansty Business Park, Coventry, England, CV7 9JU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
CHARLTON, Peter John
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Wednesday, 14 December 1994
Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Nationality: British
Date of birth: December 1955
Role: Nominee Director
CLIFFORD CHANCE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Wednesday, 14 December 1994
Correspondence address: 10 Upper Bank Street, London, E14 5JJ
Role: Corporate Nominee Secretary
RICHARDS, Martin Edgar
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Wednesday, 14 December 1994
Correspondence address: 89 Thurleigh Road, London, SW12 8TY
Nationality: British
Date of birth: February 1943
Role: Nominee Director
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Person with significant control

(as of 01.09.2021)

Meggitt Properties Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Atlantic House Bournemouth International Airport,Christchurch, England & Wales, Dorset
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