MEGGITT INTERNATIONAL HOLDINGS LIMITED - COVENTRY


Company Profile Company Filings

Overview

MEGGITT INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
MEGGITT INTERNATIONAL HOLDINGS LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816643. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

MEGGITT INTERNATIONAL HOLDINGS 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:
LLAMAFLAME LIMITED (until 13/12/2011)

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 TERENCE TWIGGER Nov 1949 British Director 2011-11-30 UNTIL 2013-05-01 RESIGNED
MS LOUISA SACHIKO BURDETT Nov 1968 British Director 2019-01-01 UNTIL 2022-09-12 RESIGNED
MR SIMON ROBERT GRANT Secretary 2016-10-28 UNTIL 2022-09-12 RESIGNED
MARINA LOUISE THOMAS British Secretary 2011-11-30 UNTIL 2016-10-28 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2011-10-19 UNTIL 2011-11-30 RESIGNED
MR MARK LEES YOUNG Oct 1959 British Director 2011-11-30 UNTIL 2013-12-02 RESIGNED
ANTONY WOOD Apr 1966 Director 2018-01-01 UNTIL 2022-09-12 RESIGNED
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2013-12-02 UNTIL 2018-12-31 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2011-10-19 UNTIL 2011-11-30 RESIGNED
MISS MARINA LOUISE THOMAS Nov 1976 British Director 2013-12-02 UNTIL 2022-09-12 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2011-10-19 UNTIL 2011-11-30 RESIGNED
MRS KATIE LEWIS Sep 1981 British Director 2020-04-01 UNTIL 2022-09-12 RESIGNED
MR PHILIP ERNEST GREEN Oct 1956 British Director 2011-11-30 UNTIL 2019-12-31 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2021-05-17 UNTIL 2022-09-12 RESIGNED
MR STEPHEN GARETH YOUNG May 1955 British Director 2011-11-30 UNTIL 2017-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Meggitt 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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