MEGGITT (HURN) LIMITED - COVENTRY


Company Profile Company Filings

Overview

MEGGITT (HURN) LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT (HURN) LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909532. The accounts status is DORMANT and accounts are next due on 31/03/2024.

MEGGITT (HURN) LIMITED - COVENTRY

This company is listed in the following categories:
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:
DUNLOP STANDARD AEROSPACE TRUSTEE LIMITED (until 30/03/2006)

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 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 DEREK JOHN O'NEILL Sep 1962 British Director 2013-12-02 UNTIL 2020-03-31 RESIGNED
DAVID HENRY CLARK Apr 1944 British Secretary 2005-10-15 UNTIL 2006-01-01 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2004-08-24 UNTIL 2013-12-02 RESIGNED
MR NIGEL EDWARD DOUGHTY Jun 1957 British Director 2000-05-25 UNTIL 2004-08-24 RESIGNED
BRUCE CLARKE Sep 1948 Canadian Director 2004-08-20 UNTIL 2005-01-10 RESIGNED
DAVID HENRY CLARK Apr 1944 British Director 2004-10-08 UNTIL 2007-05-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-05-25 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-05-25 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-01-19 UNTIL 2000-05-25 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
KEVIN LUZAK Dec 1962 American Director 2000-05-25 UNTIL 2003-02-04 RESIGNED
ROBERT COURTNEY HAMABERG May 1948 Canadian Director 2000-05-25 UNTIL 2002-03-08 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
MR IAN KEITH PARGETER Apr 1965 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
DAVID W SHAW Oct 1957 Canadian Director 2001-12-31 UNTIL 2004-08-24 RESIGNED
KENNETH JOHN TERRY May 1964 British Director 2000-05-25 UNTIL 2004-08-24 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
DAVID ERNIE UNRUH Sep 1952 Canadian Director 2000-05-25 UNTIL 2004-08-24 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2006-07-26 UNTIL 2013-12-02 RESIGNED
DAVID TREVOR MORGAN Apr 1950 British Director 2004-08-24 UNTIL 2005-07-31 RESIGNED
BERNARD PIET WALTON-KNIGHT Sep 1941 British Secretary 2000-05-25 UNTIL 2003-06-20 RESIGNED
MARINA LOUISE THOMAS Nov 1976 British Secretary 2006-01-01 UNTIL 2016-10-28 RESIGNED
DAVID GRAHAM JOHNSON Sep 1961 British Secretary 2003-06-28 UNTIL 2004-08-24 RESIGNED
KATHERINE ANNA JACKSON Nov 1979 Secretary 2004-08-24 UNTIL 2005-10-14 RESIGNED

Persons with Significant Control

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

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