MEGGITT INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MEGGITT INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
07816643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/2011
(13years 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
19/10/2011
13/12/2011
LLAMAFLAME LIMITED
COVENTRY
CV7 9JU
Telephone: 03303630006
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 PLC | Active - Accounts Filed | View Report |
| MEGGITT INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| MEGGITT ACQUISITION 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 INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT INTERNATIONAL HOLDINGS 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 |
|
26/02/2024 - Present (8 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
19/10/2011 - Present (13years) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
19/10/2011 - Present (13years) Born in N/A |
Resigned | Secretary |
Current: 1677 Past: 1941 |
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 |
| 19/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 26/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | Louisa Sachiko Burdett (925382823) has left the board |
| 26/09/2022 | Antony Wood (920804058) has left the board |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | Andrew Sheldon Garard (926201973) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 20/09/2022 | New Accounts filed |
| 19/09/2022 | Simon Robert Grant (921731720) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Accounts filed |
| 19/05/2021 | New Board Member Andrew Sheldon Garard (926201973) Appointed |
| 16/01/2021 | New Accounts 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 |
| 06/01/2020 | Philip Ernest Green (900549596) has left the board |
| 16/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 04/01/2019 | Douglas Russell Webb (917933006) has left the board |
| 04/01/2019 | New Board Member Louisa Sachiko Burdett (925382823) Appointed |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/01/2018 | Stephen Gareth Young (902127373) has left the board |
| 08/01/2018 | New Board Member Antony Wood (920804058) Appointed |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731720) Appointed |
| 01/11/2016 | Marina Louise Thomas (916508667) has left the board |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 15/09/2015 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 18/12/2013 | New Board Member Douglas Russell Webb (917933006) Appointed |
| 04/09/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
| 15/05/2013 | Terence Twigger (904575471) has left the board |
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