Meggitt Aerospace Limited in Ansty Business Park COVENTRY

Meggitt Aerospace Limited COVENTRY

Meggitt Aerospace started in year 1997 as Private Limited Company with registration number 03477890. The Meggitt Aerospace company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU. Since Friday 4th January 2008 Meggitt Aerospace Limited is no longer carrying the name Dunlop Aerospace.

The company has 4 directors, namely Graham E., James B. and Christopher M. and others. Of them, Graham E., James B., Christopher M., James E. have been with the company the longest, being appointed on 12 September 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meggitt Aerospace Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03477890
Date of Incorporation	Tue, 9th Dec 1997
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Repair and maintenance of aircraft and spacecraft
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Graham E.

Position: Director

Appointed: 12 September 2022

James B.

Position: Director

Appointed: 12 September 2022

Christopher M.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

Andrew G.

Position: Director

Appointed: 17 May 2021

Resigned: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Louisa B.

Position: Director

Appointed: 01 January 2019

Resigned: 12 September 2022

Antony W.

Position: Director

Appointed: 01 January 2018

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Douglas W.

Position: Director

Appointed: 25 June 2013

Resigned: 31 December 2018

Derek O.

Position: Director

Appointed: 17 March 2010

Resigned: 31 March 2020

Ian P.

Position: Director

Appointed: 17 March 2010

Resigned: 12 September 2022

Charles A.

Position: Director

Appointed: 17 March 2010

Resigned: 12 November 2014

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

David C.

Position: Secretary

Appointed: 15 October 2005

Resigned: 01 January 2006

Terence T.

Position: Director

Appointed: 15 August 2005

Resigned: 01 May 2013

Stephen Y.

Position: Director

Appointed: 15 August 2005

Resigned: 31 December 2017

David C.

Position: Director

Appointed: 08 October 2004

Resigned: 31 May 2007

David M.

Position: Director

Appointed: 24 August 2004

Resigned: 31 July 2005

Katherine J.

Position: Secretary

Appointed: 24 August 2004

Resigned: 14 October 2005

Philip G.

Position: Director

Appointed: 24 August 2004

Resigned: 31 December 2019

Edward R.

Position: Director

Appointed: 22 August 2004

Resigned: 14 December 2004

Bradley B.

Position: Director

Appointed: 31 December 2001

Resigned: 24 August 2004

David S.

Position: Director

Appointed: 31 December 2001

Resigned: 24 August 2004

John W.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2004

Robert H.

Position: Director

Appointed: 01 October 1998

Resigned: 08 March 2002

Steven W.

Position: Director

Appointed: 01 October 1998

Resigned: 24 August 2004

Steven W.

Position: Secretary

Appointed: 30 September 1998

Resigned: 24 August 2004

Bernard W.

Position: Director

Appointed: 29 September 1998

Resigned: 20 June 2003

David U.

Position: Director

Appointed: 29 September 1998

Resigned: 24 August 2004

David J.

Position: Director

Appointed: 29 September 1998

Resigned: 24 August 2004

James T.

Position: Director

Appointed: 15 May 1998

Resigned: 30 September 1998

David S.

Position: Director

Appointed: 15 May 1998

Resigned: 30 September 1998

Kathleen O.

Position: Director

Appointed: 15 May 1998

Resigned: 30 September 1998

Invensys Secretaries Limited

Position: Corporate Secretary

Appointed: 15 May 1998

Resigned: 30 September 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1997

Resigned: 15 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 09 December 1997

Resigned: 15 May 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Dunlop Limited from Christchurch, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dunlop Limited

Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00995293
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dunlop Aerospace	January 4, 2008
Claimpolish	May 21, 1998

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to Friday 30th June 2023. Originally it was Saturday 31st December 2022 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 2nd, September 2022	accounts	Free Download (43 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (45 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (45 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018	accounts	Free Download (37 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (39 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 13th, October 2016	accounts	Free Download (44 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (19 pages)
SH01	200000100.00 GBP is the capital in company's statement on Thursday 10th September 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, September 2015	accounts	Free Download (35 pages)
AR01	Annual return made up to Friday 1st August 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 31st, July 2014	accounts	Free Download (34 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return made up to Saturday 10th August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (9 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to Thursday 10th May 2012 with full list of members filed on: 17th, May 2012	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (35 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010	accounts	Free Download (35 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 14th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 22nd, September 2009	accounts	Free Download (36 pages)
363a	Annual return made up to Tuesday 2nd June 2009 filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (31 pages)
363a	Annual return made up to Friday 30th May 2008 filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (33 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 2nd, November 2007	accounts	Free Download (33 pages)
363a	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 22nd May 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (30 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 21st, July 2006	accounts	Free Download (30 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 17th May 2006 filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (33 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 24th December 2004 filed on: 24th, December 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, September 2004	accounts	Free Download (32 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 23rd January 2004 filed on: 23rd, January 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 6th, January 2004	accounts	Free Download (32 pages)
363s	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (12 pages)
363s	Annual return made up to Tuesday 9th December 2003 filed on: 9th, December 2003	annual return	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 30th, October 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 30th, October 2002	accounts	Free Download (27 pages)
363s	Annual return made up to Wednesday 25th September 2002 filed on: 25th, September 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 25th September 2002 filed on: 25th, September 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 25th September 2002 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2000 filed on: 3rd, November 2001	accounts	Free Download (25 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 30th March 2001 filed on: 30th, March 2001	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (49 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (49 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 24th, October 2000	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 30th, August 2000	accounts	Free Download (28 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 30th, August 2000	accounts	Free Download (28 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 27th March 2000 filed on: 27th, March 2000	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 11th March 1999 filed on: 11th, March 1999	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 11th March 1999 filed on: 11th, March 1999	annual return	Free Download (8 pages)

Meggitt Aerospace Limited COVENTRY

Meggitt Aerospace Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

James B.

Christopher M.

James E.

Andrew G.

Katie L.

Louisa B.

Antony W.

Simon G.

Marina T.

Douglas W.

Derek O.

Ian P.

Charles A.

Mark Y.

Marina T.

David C.

Terence T.

Stephen Y.

David C.

David M.

Katherine J.

Philip G.

Edward R.

Bradley B.

David S.

John W.

Robert H.

Steven W.

Steven W.

Bernard W.

David U.

David J.

James T.

David S.

Kathleen O.

Invensys Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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