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 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
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)
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 |