Meggitt International Limited in Ansty Business Park COVENTRY

Meggitt International Limited COVENTRY

Meggitt International started in year 1992 as Private Limited Company with registration number 02762956. The Meggitt International company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU.

The company has 3 directors, namely Robert P., Graham E. and James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022 and Robert P. has been with the company for the least time - from 26 February 2024. At present 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 International 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	02762956
Date of Incorporation	Mon, 9th Nov 1992
Industry	Non-trading company
End of financial Year	30th June
Company age	32 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

Robert P.

Position: Director

Appointed: 26 February 2024

Graham E.

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

Douglas W.

Position: Director

Appointed: 02 December 2013

Resigned: 31 December 2018

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 26 July 2006

Resigned: 02 December 2013

Marina T.

Position: Secretary

Appointed: 01 January 2006

Resigned: 28 October 2016

Stephen Y.

Position: Director

Appointed: 15 August 2005

Resigned: 31 December 2017

Terence T.

Position: Director

Appointed: 12 December 1995

Resigned: 01 May 2013

David M.

Position: Director

Appointed: 15 August 1995

Resigned: 04 September 1995

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 31 December 2019

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

David C.

Position: Secretary

Appointed: 07 December 1992

Resigned: 01 January 2006

Malcolm S.

Position: Director

Appointed: 07 December 1992

Resigned: 31 May 1994

David C.

Position: Director

Appointed: 07 December 1992

Resigned: 31 May 2007

Martin R.

Position: Nominee Director

Appointed: 09 November 1992

Resigned: 07 December 1992

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1992

Resigned: 07 December 1992

Alan J.

Position: Director

Appointed: 09 November 1992

Resigned: 07 December 1992

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Meggitt International Holdings Limited from Christchurch, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt International Holdings Limited

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

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07816643
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to June 30, 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 14th, September 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, September 2022	accounts	Free Download (249 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021	accounts	Free Download (234 pages)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 12th, October 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 7th, January 2021	accounts	Free Download (25 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, December 2020	accounts	Free Download (202 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, October 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return made up to August 1, 2015 with full list of members filed on: 10th, September 2015	annual return	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 24th, June 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to August 10, 2014 with full list of members filed on: 29th, August 2014	annual return	Free Download (5 pages)
AR01	Annual return made up to August 1, 2014 with full list of members filed on: 15th, August 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 31st, July 2014	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to August 10, 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to May 10, 2013 with full list of members filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 12th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return made up to May 10, 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 24th, August 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to May 10, 2011 with full list of members filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 24th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to May 10, 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 6th, June 2009	accounts	Free Download (19 pages)
363a	Annual return made up to June 3, 2009 filed on: 3rd, June 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 1st, November 2008	accounts	Free Download (20 pages)
363a	Annual return made up to May 30, 2008 filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, October 2007	accounts	Free Download (20 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to May 22, 2007 filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, October 2006	accounts	Free Download (15 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, November 2005	accounts	Free Download (15 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (2 pages)
363s	Annual return made up to May 26, 2005 filed on: 26th, May 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 5th, October 2004	accounts	Free Download (16 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to June 7, 2004 filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, August 2003	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 16th, August 2003	accounts	Free Download (16 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2003 filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 24th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to June 6, 2002 filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 20th, June 2001	accounts	Free Download (15 pages)
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 1, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to June 1, 2001 filed on: 1st, June 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to June 1, 2001 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 31st, July 2000	accounts	Free Download (15 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2000 filed on: 1st, June 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 7th, September 1999	accounts	Free Download (13 pages)
363s	Annual return made up to June 6, 1999 filed on: 6th, June 1999	annual return	Free Download (8 pages)
363s	Annual return made up to June 6, 1999 filed on: 6th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, July 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 23rd, July 1998	accounts	Free Download (12 pages)
363s	Annual return made up to May 29, 1998 filed on: 29th, May 1998	annual return
363s	Annual return made up to May 29, 1998 filed on: 29th, May 1998	annual return	Free Download
AA	Full accounts data made up to December 31, 1996 filed on: 16th, July 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 16th, July 1997	accounts	Free Download (12 pages)
363s	Annual return made up to June 8, 1997 filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return made up to June 8, 1997 filed on: 8th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 1st, August 1996	accounts	Free Download (10 pages)
363s	Annual return made up to June 5, 1996 filed on: 5th, June 1996	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 1996 filed on: 5th, June 1996	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 24th, July 1995	accounts	Free Download (9 pages)
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 9, 1995 (Director's particulars changed)	annual return
363s	Annual return made up to June 9, 1995 filed on: 9th, June 1995	annual return	Free Download (8 pages)
363(288)	Annual return made up to June 9, 1995 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1993 filed on: 8th, August 1994	accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1993 filed on: 8th, August 1994	accounts	Free Download (9 pages)
363s	Annual return made up to June 5, 1994 filed on: 5th, June 1994	annual return	Free Download
363s	Annual return made up to June 5, 1994 filed on: 5th, June 1994	annual return
363s	Annual return made up to November 29, 1993 filed on: 29th, November 1993	annual return
363s	Annual return made up to November 29, 1993 filed on: 29th, November 1993	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 14th, December 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 14th, December 1992	accounts	Free Download

Meggitt International Limited COVENTRY

Meggitt International Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Graham E.

James E.

Andrew G.

Katie L.

Louisa B.

Antony W.

Simon G.

Douglas W.

Marina T.

Mark Y.

Marina T.

Stephen Y.

Terence T.

David M.

Philip G.

Terence T.

David C.

Malcolm S.

David C.

Martin R.

Clifford Chance Secretaries Limited

Alan J.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us