VIBRO-METER LIMITED - COVENTRY


Company Profile Company Filings

Overview

VIBRO-METER LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
VIBRO-METER LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968906. The accounts status is DORMANT and accounts are next due on 31/03/2024.

VIBRO-METER LIMITED - COVENTRY

This company is listed in the following categories:
99999 - Dormant Company

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
JENNIFER JANE ROSEMARY WEIR May 1969 British Director 2024-04-11 CURRENT
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2022-09-12 CURRENT
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
PETER JEGER Jan 1960 Swiss Director 1994-01-25 UNTIL 1996-07-05 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 1999-11-17 UNTIL 2007-05-31 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2022-09-12 UNTIL 2024-03-08 RESIGNED
RICHARD WILLIAM GREAVES Mar 1947 Swiss Director 1996-07-05 UNTIL 2000-02-07 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 1999-11-17 UNTIL 2013-12-02 RESIGNED
TIMOTHY GEORGE HODSON May 1952 British Director 1994-01-25 UNTIL 1995-03-27 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary 1999-11-17 UNTIL 2006-01-01 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
CHRISTIAN MICHAEL MUELLER Jan 1952 German Secretary 1994-01-25 UNTIL 1995-05-08 RESIGNED
HANS STOECKLI Secretary RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
NOEL PHILIP WHITE Dec 1953 British Secretary 1995-05-08 UNTIL 1999-11-17 RESIGNED
MR DEREK JOHN O'NEILL Sep 1962 British Director 2013-12-02 UNTIL 2020-03-31 RESIGNED
NOEL PHILIP WHITE Dec 1953 British Director 1997-01-31 UNTIL 2000-02-29 RESIGNED
WOLFGANG WEGENER Apr 1960 Swiss Director 1994-01-25 UNTIL 1994-09-29 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
GEOFFREY WILLIAM THOMAS Dec 1933 British Director RESIGNED
GEOFFREY WILLIAM THOMAS Dec 1933 British Director 1997-01-31 UNTIL 2000-02-29 RESIGNED
PETER SCHNEUWLY Apr 1945 Swiss Director 1992-10-02 UNTIL 1995-11-03 RESIGNED
GEORGE HORACE JAMES SAWYER Jan 1934 British Director RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2007-07-02 UNTIL 2022-09-12 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
STEPHEN MURPHY Apr 1960 British Director 1994-01-25 UNTIL 1997-01-30 RESIGNED
CHRISTIAN MICHAEL MUELLER Jan 1952 German Director 1994-01-25 UNTIL 1997-01-09 RESIGNED
ADOLPHE MERKLE Oct 1924 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meggitt International Limited 2016-04-06 Christchurch   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

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