MEGGITT ADVANCED COMPOSITES LIMITED
Non-Trading
General Information
NAME
MEGGITT ADVANCED COMPOSITES LIMITED
COMPANY NUMBER
03878561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/11/1999
(25 years and 1 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
12/06/2006
25/11/2015
COBHAM ADVANCED COMPOSITES LIMITED
View all previous names
COVENTRY
CV7 9JU
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Telephone: 768800
Six Hills Way
Stevenage
Hertfordshire
SG1 2DH
Telephone: 768800
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 |
|---|---|---|
| SERCK AVIATION LIMITED | Non-Trading | View Report |
| MEGGITT ADVANCED COMPOSITES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | 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 MEGGITT ADVANCED COMPOSITES 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 ADVANCED COMPOSITES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT ADVANCED COMPOSITES 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 |
|---|---|---|---|---|
|
26/02/2024 - Present (9 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 |
|
26/02/2024 - Present (9 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
11/04/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 85 Past: 0 |
View Report |
|
17/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 13 Past: 961 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Robert David Parker (933017509) Appointed |
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 13/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 10/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 29/11/2023 | New Confirmation Statement filed |
| 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 |
| 20/09/2022 | New Accounts filed |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 19/09/2022 | Simon Robert Grant (921731578) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/10/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/08/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 06/05/2020 | Change in Reg. Office |
| 06/01/2020 | Philip Ernest Green (900549596) has left the board |
| 18/10/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | Douglas Russell Webb (917933006) has left the board |
| 11/10/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 24/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (920300053) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731578) Appointed |
| 17/10/2016 | New Accounts filed |
| 27/07/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Douglas Russell Webb (917933006) Appointed |
| 04/12/2015 | Douglas Russell Webb (920300038) has left the board |
| 27/11/2015 | Change in Reg. Office |
| 27/11/2015 | New Board Member Douglas Russell Webb (920300038) Appointed |
| 27/11/2015 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 27/11/2015 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 27/11/2015 | New Company Secretary Marina Louise Thomas (920300053) Appointed |
| 27/11/2015 | Ian Brace (919368498) has left the board |
| 27/11/2015 | Ian Brace (919368494) has left the board |
| 27/11/2015 | Matthew Alexander Sweaney (919370094) has left the board |
| 27/11/2015 | New Board Member Philip Ernest Green (900549596) Appointed |
| 18/10/2015 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 30/12/2014 | New Board Member Matthew Alexander Sweaney (919370094) Appointed |
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