MEGGITT INTERNATIONAL LIMITED - COVENTRY


Company Profile Company Filings

Overview

MEGGITT INTERNATIONAL LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT INTERNATIONAL LIMITED was incorporated 31 years ago on 09/11/1992 and has the registered number: 02762956. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MEGGITT INTERNATIONAL LIMITED - COVENTRY

This company is listed in the following categories:
74990 - Non-trading 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
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
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1992-11-09 UNTIL 1992-12-07 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 2005-08-15 UNTIL 2017-12-31 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary 1992-12-07 UNTIL 2006-01-01 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1992-11-09 UNTIL 1992-12-07 RESIGNED
DAVID TREVOR MORGAN Apr 1950 British Director 1995-08-15 UNTIL 1995-09-04 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 1995-12-12 UNTIL 2013-05-01 RESIGNED
MR TERENCE TWIGGER Nov 1949 British Director 1994-05-27 UNTIL 1994-07-19 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
MALCOLM SELWYN SHAW May 1933 British Director 1992-12-07 UNTIL 1994-05-31 RESIGNED
MR ALAN MICHAEL JONES Dec 1958 British Director 1992-11-09 UNTIL 1992-12-07 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 1994-07-19 UNTIL 2019-12-31 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2013-12-02 UNTIL 2018-12-31 RESIGNED
ANTONY WOOD Apr 1966 Director 2018-01-01 UNTIL 2022-09-12 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2021-05-17 UNTIL 2022-09-12 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 1992-12-07 UNTIL 2007-05-31 RESIGNED
MS LOUISA SACHIKO BURDETT Nov 1968 British Director 2019-01-01 UNTIL 2022-09-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meggitt International Holdings 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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HIETA TECHNOLOGIES LTD COVENTRY UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MEGGITT INTERNATIONAL HOLDINGS LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
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