SERCK AVIATION LIMITED
Non-Trading
General Information
NAME
SERCK AVIATION LIMITED
COMPANY NUMBER
03599128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/07/1998
(26 years and 5 months old)
WEBSITE
https://www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/07/1998
27/07/1998
3105TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
COVENTRY
CV7 9JU
Oscar House
Wharfdale Road
Birmingham
West Midlands
B11 2DG
Telephone: 6236000
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 AEROSPACE HOLDINGS LIMITED | Non-Trading | View Report |
| SERCK AVIATION LIMITED | Non-Trading | View Report |
| MEGGITT ADVANCED COMPOSITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert David Parker (933017509) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SERCK AVIATION 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 SERCK AVIATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERCK AVIATION 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 |
|---|---|---|---|---|
|
18/10/2024 - Present (2 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 72 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 13 |
View Report |
|
11/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
16/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1316 |
View Report |
|
16/07/1998 - Present (26 years and 5 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 1012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Robert David Parker (933017509) Appointed |
| 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 |
| 16/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 19/09/2022 | Simon Robert Grant (921731926) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts 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 |
| 06/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (908090139) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731926) Appointed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 18/12/2013 | Mark Lees Young (908533035) has left the board |
| 18/12/2013 | Philip Ernest Green (900549596) 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 |
| 21/08/2013 | New Annual Return filed |
| 08/06/2013 | New Annual Return filed |
| 06/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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