MEGGITT PENSION TRUST LIMITED
Non-Trading
General Information
NAME
MEGGITT PENSION TRUST LIMITED
COMPANY NUMBER
01303045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/03/1977
(47 years and 8 months old)
WEBSITE
www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
31/12/1977
30/03/1990
BESTOBELL PENSION TRUST LIMITED
View all previous names
COVENTRY
CV7 9JU
Telephone: 03303630006
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEGGITT PLC | Active - Accounts Filed | View Report |
| MEGGITT PENSION TRUST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | Graham Mark Ellinor (910257517) has left the board |
Credit Risk Overview
Want to learn more about MEGGITT PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEGGITT PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT PENSION TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2022 - Present (2 years and 2 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (7 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
31/08/1991 - 06/12/1994 (3 years and 3 months) Born in May 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
31/08/1991 - Present (33 years and 2 months) Born in Dec 1924 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
31/08/1991 - Present (33 years and 2 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 104 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 26/03/2024 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 02/03/2023 | Katie Lewis (926887275) has left the board |
| 01/02/2023 | New Board Member Katie Lewis (926887275) Appointed |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 19/09/2022 | Simon Robert Grant (921731769) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 07/08/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731769) Appointed |
| 01/11/2016 | Marina Louise Thomas (915673990) has left the board |
| 10/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 18/12/2013 | Philip Ernest Green (900549596) has left the board |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
| 18/12/2013 | New Board Member Derek John O'Neill (908757301) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 06/09/2013 | New Accounts filed |
| 04/09/2013 | New Annual Return filed |
| 01/06/2013 | New Annual Return filed |
| 05/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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