MEGGITT (OVERSEAS) LIMITED
Non-Trading
General Information
NAME
MEGGITT (OVERSEAS) LIMITED
COMPANY NUMBER
01807904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/04/1984
(40 years and 7 months old)
WEBSITE
www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
27/09/1984
14/09/2018
ROTAMETER MANUFACTURING COMPANY LIMITED(THE)
View all previous names
COVENTRY
CV7 9JU
Telephone: 04330363000
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT INVESTMENTS LIMITED | Non-Trading | View Report |
| MEGGITT (OVERSEAS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about MEGGITT (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGGITT (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
Director: 09/05/1991 - Present (33 years and 6 months) Secretary: 09/05/1991 - Present (33 years and 6 months) Born in Apr 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 250 |
View Report |
|
09/05/1991 - Present (33 years and 6 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
|
27/05/1994 - Present (30 years and 5 months) Born in Nov 1949 |
Resigned | Director |
Current: 1 Past: 123 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 24/03/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 19/09/2022 | Simon Robert Grant (921731977) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 04/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 07/11/2016 | Change in Reg. Office |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731977) Appointed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | New Confirmation Statement filed |
| 12/09/2015 | New Accounts filed |
| 11/08/2015 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
| 18/12/2013 | Philip Ernest Green (900549596) has left the board |
| 18/12/2013 | New Board Member Derek John O'Neill (908757301) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 06/09/2013 | New Accounts filed |
| 21/08/2013 | New Confirmation Statement filed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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