MEGGITT FINANCE (BETA) - COVENTRY
| Company Profile | Company Filings |
Overview
MEGGITT FINANCE (BETA) is a Private Unlimited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT FINANCE (BETA) was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707645. The accounts status is DORMANT.
MEGGITT FINANCE (BETA) was incorporated 15 years ago on 25/09/2008 and has the registered number: 06707645. The accounts status is DORMANT.
MEGGITT FINANCE (BETA) - COVENTRY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 31/12/2021 |
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 |
| MR MARK LEES YOUNG | Oct 1959 | British | Director | 2008-09-25 UNTIL 2013-12-02 | RESIGNED |
| MISS MARINA LOUISE THOMAS | Nov 1976 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| BRIAN JOHN PAYNE | Apr 1944 | British | Director | 2008-09-25 UNTIL 2008-09-25 | RESIGNED |
| MR IAN KEITH PARGETER | Apr 1965 | British | Director | 2013-12-02 UNTIL 2022-09-12 | RESIGNED |
| DEREK JOHN ONEILL | Sep 1962 | British | Director | 2008-09-25 UNTIL 2020-03-31 | RESIGNED |
| MAUREEN ANNE CHILDS | Sep 1936 | British | Director | 2008-09-25 UNTIL 2008-09-25 | RESIGNED |
| MRS KATIE LEWIS | Sep 1981 | British | Director | 2020-04-01 UNTIL 2022-09-12 | RESIGNED |
| MARINA LOUISE THOMAS | Nov 1976 | British | Secretary | 2008-09-25 UNTIL 2016-10-28 | RESIGNED |
| MR SIMON ROBERT GRANT | Secretary | 2016-10-28 UNTIL 2022-09-12 | RESIGNED | ||
| MAUREEN ANNE CHILDS | Sep 1936 | British | Secretary | 2008-09-25 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Meggitt International 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 |