MEGGITT PENSION PLAN TRUSTEES LIMITED
Non-Trading
General Information
NAME
MEGGITT PENSION PLAN TRUSTEES LIMITED
COMPANY NUMBER
03792864
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
21/06/1999
(25 years and 6 months old)
WEBSITE
www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/06/1999
19/06/2009
DUNLOP AEROSPACE TRUSTEES LIMITED
COVENTRY
CV7 9JU
Telephone: 03303630006
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Telephone: 486684
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MEGGITT PENSION PLAN TRUSTEES 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 PLAN TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT PENSION PLAN TRUSTEES 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 |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 8 months) Born in Mar 1936 (age: 88) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
06/04/2009 - Present (15 years and 8 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 65 |
View Report |
|
13/03/2019 - Present (5 years and 9 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2019 - Present (5 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 2 months) Born in N/A |
Active | Director |
Current: 64 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Jane Young (931872159) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 02/06/2023 | Stuart John William Towers (925644000) has left the board |
| 23/01/2023 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 16/01/2023 | Marina Louise Thomas (918334904) has left the board |
| 16/01/2023 | Marina Louise Thomas (918363540) has left the board |
| 22/12/2022 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 19/09/2022 | Ian Keith Pargeter (912312323) 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 Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 11/03/2022 | Darren John Wiggins (926859550) has left the board |
| 11/03/2022 | New Board Member Jonathan James Facer (929338606) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | Alan George Cox (900680502) has left the board |
| 12/10/2020 | BESTRUSTEES LIMITED (927484309) has left the board |
| 12/10/2020 | New Board Member BESTRUSTEES LIMITED (905313955) Appointed |
| 05/10/2020 | New Board Member BESTRUSTEES LIMITED (927484309) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 06/08/2020 | Michelle Hughes (923434256) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 03/04/2020 | New Board Member Darren John Wiggins (926859550) Appointed |
| 03/04/2020 | Derek John O'Neill (908757301) has left the board |
| 18/09/2019 | New Board Member Scott Paul Withers (926243526) Appointed |
| 13/08/2019 | Alan Reginald Rock (923435864) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 24/04/2019 | Gary O'Donnell (913583882) has left the board |
| 01/04/2019 | Stewart Robert Watson (913791264) has left the board |
| 20/03/2019 | New Board Member Adrian Richard Plevin (925643988) Appointed |
| 20/03/2019 | New Board Member Stuart John William Towers (925644000) Appointed |
| 10/08/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 28/06/2017 | New Board Member Michelle Anderson (923434256) Appointed |
| 28/06/2017 | New Board Member Alan Reginald Rock (923435864) Appointed |
| 05/01/2017 | Robert Michael Hougham (910598036) has left the board |
| 05/01/2017 | Robin David Kennedy Young (908692551) has left the board |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 27/09/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 03/09/2014 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
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