MEGGITT (SAPPHIRE) LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
MEGGITT (SAPPHIRE) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT (SAPPHIRE) LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046427. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MEGGITT (SAPPHIRE) LIMITED was incorporated 37 years ago on 13/08/1986 and has the registered number: 02046427. The accounts status is DORMANT and accounts are next due on 31/03/2024.
MEGGITT (SAPPHIRE) LIMITED - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
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
Previous trading names include:
ENDEVCO U.K. LIMITED (until 13/08/2019)
ENDEVCO U.K. LIMITED (until 13/08/2019)
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 JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2022-09-12 | CURRENT |
| MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2022-09-12 | CURRENT |
| MR FREDERICK GRAHAM SHARP | Jun 1950 | British | Director | 1991-10-08 UNTIL 1992-11-20 | RESIGNED |
| DAVID HENRY CLARK | Apr 1944 | British | Secretary | 1992-05-18 UNTIL 2006-01-01 | RESIGNED |
| MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
| ALBERT EDWARD NEAL | Jul 1948 | British | Secretary | RESIGNED | |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
| ALBERT EDWARD NEAL | Jul 1948 | British | Director | RESIGNED | |
| MR TERENCE TWIGGER | Nov 1949 | British | Director | 1994-05-27 UNTIL 1994-07-19 | RESIGNED |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| MALCOLM SELWYN SHAW | May 1933 | British | Director | 1992-11-18 UNTIL 1994-05-31 | RESIGNED |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| MR JOHN MICHAEL GROSS | Aug 1933 | British | Director | RESIGNED | |
| MR PAUL WALLIS MARCHANT | Dec 1937 | British | Director | RESIGNED | |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1994-07-19 UNTIL 2013-12-02 | RESIGNED |
| PHILLIPE CONRAD | Jan 1943 | American | Director | RESIGNED | |
| DAVID HENRY CLARK | Apr 1944 | British | Director | 1992-11-18 UNTIL 2007-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bells Engineering Limited | 2016-04-06 | Bournemouth International Airport,Christchurch Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Meggitt Properties Limited | 2016-04-06 | Bournemouth International Airport,Christchurch Dorset |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm |