Meggitt (colehill) Limited in Ansty Business Park COVENTRY

Meggitt (colehill) Limited COVENTRY

Founded in 1994, Meggitt (colehill), classified under reg no. 02982390 is an active company. Currently registered at Pilot Way CV7 9JU, Coventry the company has been in the business for 30 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2021/12/31. Since 1996/06/24 Meggitt (colehill) Limited is no longer carrying the name Coltax Aerospace.

The firm has 2 directors, namely James E., Graham E.. Of them, James E., Graham E. have been with the company the longest, being appointed on 12 September 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Meggitt (colehill) 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	02982390
Date of Incorporation	Mon, 24th Oct 1994
Industry	Dormant Company
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (44 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

James E.

Position: Director

Appointed: 12 September 2022

Graham E.

Position: Director

Appointed: 12 September 2022

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Derek O.

Position: Director

Appointed: 02 December 2013

Resigned: 31 March 2020

Marina T.

Position: Director

Appointed: 02 December 2013

Resigned: 12 September 2022

Ian P.

Position: Director

Appointed: 02 July 2007

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

Philip G.

Position: Director

Appointed: 14 December 1994

Resigned: 02 December 2013

David C.

Position: Secretary

Appointed: 14 December 1994

Resigned: 01 January 2006

David C.

Position: Director

Appointed: 14 December 1994

Resigned: 31 May 2007

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 1994

Resigned: 14 December 1994

Martin R.

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 14 December 1994

Peter C.

Position: Nominee Director

Appointed: 24 October 1994

Resigned: 14 December 1994

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Meggitt Properties Limited from Bournemouth International Airport,Christchurch, England & Wales. This PSC is categorised as "a public 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.

Meggitt Properties Limited

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

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00236045
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Coltax Aerospace	June 24, 1996
Cornmist	December 15, 1994

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 2nd, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/01 filed on: 6th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 1st, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/01 filed on: 13th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/13	capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/10 filed on: 30th, August 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/08/30	capital
AR01	Annual return with complete list of members, drawn up to 2013/05/10 filed on: 28th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/10 filed on: 17th, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/10 filed on: 6th, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/10 filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 6th, June 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/02 with complete member list filed on: 2nd, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/05/30 with complete member list filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/22 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/05/17 with complete member list filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 26th, September 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/05/27 with complete member list filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/06/07 with complete member list filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/06/05 with complete member list filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, June 2002	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, June 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/06/13 with complete member list filed on: 13th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 5th, June 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/06/01 with complete member list filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 29th, June 2000	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/01 with complete member list filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 7th, September 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1999/06/06 with complete member list filed on: 6th, June 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/06/06 with complete member list filed on: 6th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (12 pages)
363s	Annual return drawn up to 1998/05/29 with complete member list filed on: 29th, May 1998	annual return
363s	Annual return drawn up to 1998/05/29 with complete member list filed on: 29th, May 1998	annual return	Free Download
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1997/06/08 with complete member list filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/06/05 with complete member list filed on: 5th, June 1996	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1996/06/05 with complete member list filed on: 5th, June 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1995/11/03 with complete member list filed on: 3rd, November 1995	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1995/11/03 with complete member list filed on: 3rd, November 1995	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned;director resigned) up to 1995/11/03	annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, December 1994	accounts	Free Download

Meggitt (colehill) Limited COVENTRY

Meggitt (colehill) Limited Address / Contact

Company Information / Profile

Company staff

James E.

Graham E.

Katie L.

Simon G.

Derek O.

Marina T.

Ian P.

Mark Y.

Marina T.

Philip G.

David C.

David C.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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