Meggitt (korea) Limited in Ansty Business Park COVENTRY

Meggitt (korea) Limited COVENTRY

Meggitt (korea) started in year 1995 as Private Limited Company with registration number 03114566. The Meggitt (korea) company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU. Since Fri, 20th Oct 2017 Meggitt (korea) Limited is no longer carrying the name Sparkleglen.

The firm 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 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 (korea) 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	03114566
Date of Incorporation	Tue, 17th Oct 1995
Industry	Activities of head offices
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (47 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

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

David C.

Position: Director

Appointed: 21 December 1995

Resigned: 31 May 2007

Philip G.

Position: Director

Appointed: 21 December 1995

Resigned: 02 December 2013

David C.

Position: Secretary

Appointed: 21 December 1995

Resigned: 01 January 2006

Peter C.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 21 December 1995

Martin R.

Position: Nominee Director

Appointed: 17 October 1995

Resigned: 21 December 1995

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 October 1995

Resigned: 21 December 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Meggitt Properties Limited from Christchurch, England. The abovementioned PSC is classified as "a public 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 Properties Limited

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

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	00236045
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

Sparkleglen	October 20, 2017

Company filings

Filing category

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

Type		Category	Free download
AA01	Extension of current accouting period to Fri, 30th Jun 2023 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 2nd, September 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, October 2019	accounts	Free Download (15 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, October 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 8th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 6th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 6th Aug 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 30th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 2nd, September 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 16th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 16th Aug 2013: 100.00 GBP	capital
AR01	Annual return drawn up to Fri, 10th May 2013 with full list of members filed on: 4th, June 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 10th May 2012 with full list of members filed on: 23rd, May 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 10th May 2011 with full list of members filed on: 3rd, June 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 8th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th May 2010 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 6th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to Thu, 4th Jun 2009 with shareholders record filed on: 4th, June 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 11th, June 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 30th May 2008 with shareholders record filed on: 30th, May 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 10th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st May 2007 with shareholders record filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 17th May 2006 with shareholders record filed on: 17th, May 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, October 2005	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Fri, 27th May 2005 with shareholders record filed on: 27th, May 2005	annual return	Free Download (2 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 7th Jun 2004 with shareholders record filed on: 7th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 3rd, June 2004	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 24th, July 2003	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 5th Jun 2003 with shareholders record filed on: 5th, June 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 28th, June 2002	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 6th Jun 2002 with shareholders record filed on: 6th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, June 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, June 2001	accounts	Free Download (9 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 1st Jun 2001 with shareholders record filed on: 1st, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, June 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 15th, June 2000	accounts	Free Download (11 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 1st Jun 2000 with shareholders record filed on: 1st, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 7th, September 1999	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 6th Jun 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 6th Jun 1999 with shareholders record filed on: 6th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 29th, July 1998	accounts	Free Download (12 pages)
363s	Annual return up to Fri, 29th May 1998 with shareholders record filed on: 29th, May 1998	annual return	Free Download
363s	Annual return up to Fri, 29th May 1998 with shareholders record filed on: 29th, May 1998	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 21st, July 1997	accounts	Free Download (12 pages)
363s	Annual return up to Sun, 8th Jun 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return up to Sun, 8th Jun 1997 with shareholders record filed on: 8th, June 1997	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 31st Oct 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st Oct 1996 with shareholders record filed on: 31st, October 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/10/96	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, January 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 11th, January 1996	accounts	Free Download (1 page)

Meggitt (korea) Limited COVENTRY

Meggitt (korea) Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Graham E.

James E.

Katie L.

Simon G.

Derek O.

Marina T.

Ian P.

Mark Y.

Marina T.

David C.

Philip G.

David C.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company previous names

Company filings

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