Meggitt (overseas) Limited in Ansty Business Park COVENTRY

Meggitt (overseas) Limited COVENTRY

Meggitt (overseas) started in year 1984 as Private Limited Company with registration number 01807904. The Meggitt (overseas) company has been functioning successfully for fourty years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU. Since Friday 14th September 2018 Meggitt (overseas) Limited is no longer carrying the name Rotameter Manufacturing Company (the).

The company has 2 directors, namely Graham E., James E.. Of them, Graham E., 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 (overseas) 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	01807904
Date of Incorporation	Wed, 11th Apr 1984
Industry	Dormant Company
End of financial Year	30th June
Company age	40 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

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

David C.

Position: Secretary

Resigned: 01 January 2006

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: 19 July 1994

Resigned: 02 December 2013

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

Malcolm S.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 1994

David C.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Meggitt Investments Limited from Christchurch, England. The abovementioned PSC is classified 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 Investments 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	02762953
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

Rotameter Manufacturing Company (the)	September 14, 2018

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 20th, March 2024	accounts	Free Download (7 pages)
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	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 22nd, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 19th, July 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, May 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 31st, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 7th, September 2011	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 6th, June 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 11th, June 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 3rd, June 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 24th, July 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 28th, June 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 4th, June 2001	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 26th, June 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 1997 filed on: 3rd, July 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 16th, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1996 filed on: 16th, July 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 9th, July 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 1995 filed on: 9th, July 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 28th, July 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 28th, July 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, July 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, July 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 21st, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 21st, July 1993	accounts
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 14th, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to Tuesday 31st December 1991 filed on: 14th, July 1992	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 6th, September 1991	accounts
AA	Full accounts data made up to Monday 31st December 1990 filed on: 6th, September 1991	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 23rd, October 1990	accounts	Free Download
AA	Full accounts data made up to Sunday 31st December 1989 filed on: 23rd, October 1990	accounts
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 15th, August 1989	accounts
AA	Full accounts data made up to Thursday 30th June 1988 filed on: 15th, August 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 5th, January 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 30/06 to 31/12 filed on: 5th, January 1989	accounts
AA	Dormant company accounts reported for the period up to Monday 30th June 1986 filed on: 1st, May 1987	accounts
AA	Dormant company accounts reported for the period up to Monday 30th June 1986 filed on: 1st, May 1987	accounts	Free Download
AA	Dormant company accounts reported for the period up to Sunday 30th June 1985 filed on: 6th, May 1986	accounts
AA	Dormant company accounts reported for the period up to Sunday 30th June 1985 filed on: 6th, May 1986	accounts	Free Download

Meggitt (overseas) Limited COVENTRY

Meggitt (overseas) Limited Address / Contact

Company Information / Profile

Company staff

Graham E.

James E.

David C.

Katie L.

Simon G.

Derek O.

Marina T.

Ian P.

Mark Y.

Marina T.

Philip G.

Terence T.

Malcolm S.

David C.

People with significant control

Company previous names

Company filings

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