MEGGITT ADVANCED COMPOSITES LIMITED - COVENTRY


Company Profile Company Filings

Overview

MEGGITT ADVANCED COMPOSITES LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT ADVANCED COMPOSITES LIMITED was incorporated 24 years ago on 17/11/1999 and has the registered number: 03878561. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MEGGITT ADVANCED COMPOSITES 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
Previous trading names include:
COBHAM ADVANCED COMPOSITES LIMITED (until 25/11/2015)
CHELTON RADOMES LIMITED (until 12/06/2006)

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 ROBERT DAVID PARKER Sep 1974 British Director 2024-02-26 CURRENT
MR JAMES ALAN DAVID ELSEY Aug 1970 British Director 2022-09-12 CURRENT
MR SIMON DAVID PICKIN Jan 1966 British Director 2008-07-22 UNTIL 2011-05-03 RESIGNED
BLAKELAW DIRECTOR SERVICES LIMITED Corporate Nominee Director 1999-11-17 UNTIL 1999-12-22 RESIGNED
CHRISTOPHER MARTIN BARBER Oct 1962 Secretary 1999-12-22 UNTIL 2006-09-20 RESIGNED
MR IAN BRACE Secretary 2014-12-19 UNTIL 2015-11-24 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
EDWARD GERARD MASTERSON Jan 1953 Secretary 2006-09-20 UNTIL 2014-12-19 RESIGNED
MISS MARINA LOUISE THOMAS Secretary 2015-11-24 UNTIL 2016-10-28 RESIGNED
MR PAUL DAVID LONG Dec 1954 British Director 1999-12-22 UNTIL 2009-03-24 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2015-11-24 UNTIL 2018-12-31 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2015-11-24 UNTIL 2022-09-12 RESIGNED
MR MATTHEW ALEXANDER SWEANEY Mar 1974 Dual Us/British Director 2014-12-19 UNTIL 2015-11-24 RESIGNED
MR CHRISTOPHER JOHN SHAW Jan 1962 British Director 2011-05-03 UNTIL 2014-12-19 RESIGNED
BLAKELAW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-17 UNTIL 1999-12-22 RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2015-11-24 UNTIL 2022-09-12 RESIGNED
EDWARD GERARD MASTERSON Jan 1953 Director 2006-09-20 UNTIL 2014-12-19 RESIGNED
LAURENCE JOHN MARSHALL Aug 1943 British Director 2000-05-09 UNTIL 2003-08-31 RESIGNED
MR GRAHAM MARK ELLINOR Mar 1964 British Director 2022-09-12 UNTIL 2024-03-08 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2015-11-24 UNTIL 2019-12-31 RESIGNED
GEOFFREY CHARLES COOPER Mar 1946 British Director 1999-12-22 UNTIL 2005-06-20 RESIGNED
TREVOR COOK Jul 1948 British Director 2000-04-20 UNTIL 2008-07-22 RESIGNED
MR. FREDERICK JOHN CAHILL Jan 1954 British Director 2011-05-03 UNTIL 2014-12-19 RESIGNED
MR IAN BRACE Dec 1982 British Director 2014-12-19 UNTIL 2015-11-24 RESIGNED
MR PETER BEARFIELD Oct 1956 British Director 2002-10-18 UNTIL 2006-11-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meggitt Aerospace Limited 2016-04-06 Christchurch   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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