MEGGITT ADVANCED COMPOSITES LIMITED

Profile MEGGITT ADVANCED COMPOSITES LIMITED

Actual on 01.09.2020
Company name
MEGGITT ADVANCED COMPOSITES LIMITED
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Company number
03878561
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 November 1999
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Accounts

Actual

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)
74990 - Non-trading 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 ADVANCED COMPOSITES LIMITED

Officers

(as of 07.04.2020)

GRANT, Simon Robert
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: Aviation Park West, Bournemouth International Airport, England, Dorset, Christchurch, BH23 6EW, Atlantic House
Role: Secretary
PARGETER, Ian Keith
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Aviation Park West, Bournemouth International Airport, England, Dorset, Christchurch, BH23 6EW, Atlantic House
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Group Financial Controller
Country of residence: England
THOMAS, Marina Louise
Status: Active
Appointed on: Tuesday, 24 November 2015
Correspondence address: Aviation Park West, Bournemouth International Airport, England, Dorset, Christchurch, BH23 6EW, Atlantic House
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Secretary
Country of residence: England
CAHILL, Frederick John
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 19 December 2014
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Engineer
Country of residence: England
MASTERSON, Edward Gerard
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Friday, 19 December 2014
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Role: Secretary
MASTERSON, Edward Gerard
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Friday, 19 December 2014
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Accountant
Country of residence: England
SHAW, Christopher John
Status: Not active
Appointed on: Tuesday, 03 May 2011
Resigned on: Friday, 19 December 2014
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
BEARFIELD, Peter
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Friday, 24 November 2006
Correspondence address: Forge Cottage, Cherry Tree Avenue, Newton On Ouse, York, YO30 2BN
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THOMAS, Marina Louise
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Friday, 28 October 2016
Correspondence address: Aviation Park West, Bournemouth International Airport, England, Dorset, Christchurch, BH23 6EW, Atlantic House
Role: Secretary
COOPER, Geoffrey Charles
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Monday, 20 June 2005
Correspondence address: Terrys Coppice Bradcutts Lane, Berkshire, Cookham Dean, SL6 9AA
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEBB, Douglas Russell
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Aviation Park West, Bournemouth International Airport, England, Dorset, Christchurch, BH23 6EW, Atlantic House
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
MARSHALL, Laurence John
Status: Not active
Appointed on: Tuesday, 09 May 2000
Resigned on: Sunday, 31 August 2003
Correspondence address: 12 Tamarind Way, Earley, Berkshire, Reading, RG6 5GR
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Operations Director
PICKIN, Simon David
Status: Not active
Appointed on: Tuesday, 22 July 2008
Resigned on: Tuesday, 03 May 2011
Correspondence address: Trevett Cottage, Henley, Dorset, Dorchester, DT2 7BN
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: England
COOK, Trevor
Status: Not active
Appointed on: Thursday, 20 April 2000
Resigned on: Tuesday, 22 July 2008
Correspondence address: 17 Portabello Close, Beds, Barton Le Clay, MK45 5SN
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Director
LONG, Paul David
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Tuesday, 24 March 2009
Correspondence address: York Drove, Nomansland, Wiltshire, Salisbury, SP5 2BT, Waiheke
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Accountant/Director
Country of residence: England
BRACE, Ian
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Tuesday, 24 November 2015
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Role: Secretary
BRACE, Ian
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Tuesday, 24 November 2015
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SWEANEY, Matthew Alexander
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Tuesday, 24 November 2015
Correspondence address: Brook Road, Wimborne, Dorset, BH21 2BJ
Nationality: Dual Us/British
Date of birth: March 1974
Role: Director
Occupation: Vice President, General Manager
Country of residence: England
GREEN, Philip Ernest
Status: Not active
Appointed on: Tuesday, 24 November 2015
Resigned on: Tuesday, 31 December 2019
Correspondence address: Aviation Park West, Bournemouth International Airport, England, Dorset, Christchurch, BH23 6EW, Atlantic House
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
BARBER, Christopher Martin
Status: Not active
Appointed on: Wednesday, 22 December 1999
Resigned on: Wednesday, 20 September 2006
Correspondence address: 2 Gilman Crescent, Berkshire, Windsor, SL4 4YN
Role: Secretary
BLAKELAW DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Director
BLAKELAW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Wednesday, 22 December 1999
Correspondence address: Harbour Court Compass Road, North Harbour, Hampshire, Portsmouth, PO6 4ST
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Meggitt Aerospace Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorset, Christchurch, Atlantic House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors