MEGGITT (KOREA) LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
MEGGITT (KOREA) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT (KOREA) LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114566. The accounts status is FULL and accounts are next due on 31/03/2024.
MEGGITT (KOREA) LIMITED was incorporated 28 years ago on 17/10/1995 and has the registered number: 03114566. The accounts status is FULL and accounts are next due on 31/03/2024.
MEGGITT (KOREA) LIMITED - COVENTRY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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:
SPARKLEGLEN LIMITED (until 20/10/2017)
SPARKLEGLEN LIMITED (until 20/10/2017)
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 SIMON ROBERT GRANT | Secretary | 2016-10-28 | CURRENT | ||
MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2007-07-02 | CURRENT |
MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 | CURRENT |
MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 | CURRENT |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-10-17 UNTIL 1995-12-21 | RESIGNED | ||
DAVID HENRY CLARK | Apr 1944 | British | Secretary | 1995-12-21 UNTIL 2006-01-01 | RESIGNED |
MR MARK LEES YOUNG | Oct 1959 | British | Director | 2006-07-26 UNTIL 2013-12-02 | RESIGNED |
MR DEREK JOHN O'NEILL | Sep 1962 | British | Director | 2013-12-02 UNTIL 2020-03-31 | RESIGNED |
MR PHILIP ERNEST GREEN | Oct 1956 | British | Director | 1995-12-21 UNTIL 2013-12-02 | RESIGNED |
DAVID HENRY CLARK | Apr 1944 | British | Director | 1995-12-21 UNTIL 2007-05-31 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-10-17 UNTIL 1995-12-21 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-10-17 UNTIL 1995-12-21 | RESIGNED |
MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2006-01-01 UNTIL 2016-10-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Meggitt Properties 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 |