MEGGITT PROPERTIES LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MEGGITT PROPERTIES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT PROPERTIES LIMITED was incorporated 95 years ago on 01/01/1929 and has the registered number: 00236045. The accounts status is FULL and accounts are next due on 31/03/2024.
MEGGITT PROPERTIES LIMITED was incorporated 95 years ago on 01/01/1929 and has the registered number: 00236045. The accounts status is FULL and accounts are next due on 31/03/2024.
MEGGITT PROPERTIES LIMITED - COVENTRY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
PILOT WAY
COVENTRY
CV7 9JU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 1994-05-27 UNTIL 1994-07-19 | RESIGNED |
MR STEPHEN GARETH YOUNG | May 1955 | British | Director | 2005-08-15 UNTIL 2017-12-31 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Secretary | RESIGNED | |
MR GRAHAM MARK ELLINOR | Secretary | 2022-09-26 UNTIL 2023-04-18 | RESIGNED | ||
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-06-20 | RESIGNED |
SIMON ROBERT GRANT | Secretary | 2016-06-20 UNTIL 2022-09-26 | RESIGNED | ||
DAVID TREVOR MORGAN | Apr 1950 | British | Director | 1995-07-28 UNTIL 1995-08-15 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2015-02-28 | RESIGNED |
ANTONY WOOD | Apr 1966 | Director | 2018-01-01 UNTIL 2022-09-12 | RESIGNED | |
MR DOUGLAS RUSSELL WEBB | Mar 1961 | British | Director | 2013-12-02 UNTIL 2018-12-31 | RESIGNED |
MR TERENCE TWIGGER | Nov 1949 | British | Director | 1995-12-12 UNTIL 2013-05-01 | RESIGNED |
MS LOUISA SACHIKO BURDETT | Nov 1968 | British | Director | 2019-01-01 UNTIL 2022-09-12 | RESIGNED |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
DAVID TREVOR MORGAN | Apr 1950 | British | Director | 2000-07-26 UNTIL 2005-07-31 | RESIGNED |
HENRY NIGEL PAKENHAM MCCORKELL | Jan 1947 | English | Director | RESIGNED | |
MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
MALCOLM SELWYN SHAW | May 1933 | British | Director | RESIGNED | |
BRIAN LIONEL HILL | Dec 1935 | British | Director | RESIGNED | |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1994-07-19 UNTIL 2019-12-31 | RESIGNED |
MR ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2021-05-17 UNTIL 2022-09-12 | RESIGNED |
MR JAMES RAYMOND DAWSON | Mar 1938 | British | Director | 1995-09-20 UNTIL 1995-12-14 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meggitt International Holdings Limited | 2016-04-06 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |