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- MEGGITT INTERNATIONAL HOLDINGS LIMITED
MEGGITT INTERNATIONAL HOLDINGS LIMITED
Non-Trading
General Information
NAME
MEGGITT INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
07816643
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/10/2011
(12 years and 6 months old)
WEBSITE
www.meggitt.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2023
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2011
13/12/2011
LLAMAFLAME LIMITED
Previous Names
19/10/2011 13/12/2011 LLAMAFLAME LIMITED
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 INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
MEGGITT ACQUISITION LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: New Board Member Robert David Parker (929025460) Appointed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEGGITT INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/09/2022 - Present (1 years and 7 months) Born in Aug 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 90 Past: 10 |
View Report |
12/09/2022 - Present (1 years and 7 months) Born in Mar 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 98 Past: 119 |
View Report |
26/02/2024 - Present (1 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 0 |
View Report |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED 19/10/2011 - Present (12 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 940 Past: 2641 |
View Report |
19/10/2011 - Present (12 years and 6 months) Born in Aug 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 1353 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/04/2024 | Event: New Accounts filed |
Date: 05/03/2024 | Event: New Board Member Robert David Parker (929025460) Appointed |
Date: 26/08/2023 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Antony Wood (920804058) has left the board |
Date: 26/09/2022 | Event: Louisa Sachiko Burdett (925382823) has left the board |
Date: 26/09/2022 | Event: Katie Lewis (926887275) has left the board |
Date: 26/09/2022 | Event: Andrew Sheldon Garard (926201973) has left the board |
Date: 26/09/2022 | Event: New Board Member James Alan David Elsey (919088152) Appointed |
Date: 26/09/2022 | Event: New Board Member Graham Mark Ellinor (910257517) Appointed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 19/09/2022 | Event: Marina Louise Thomas (918363540) has left the board |
Date: 19/09/2022 | Event: Simon Robert Grant (921731720) has left the board |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 22/10/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Board Member Andrew Sheldon Garard (926201973) Appointed |
Date: 16/01/2021 | Event: New Accounts filed |
Date: 09/08/2020 | Event: New Confirmation Statement filed |
Date: 16/04/2020 | Event: New Board Member Katie Lewis (926887275) Appointed |
Date: 03/04/2020 | Event: Change in Reg. Office |
Date: 06/01/2020 | Event: Philip Ernest Green (900549596) has left the board |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 07/08/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Louisa Sachiko Burdett (925382823) Appointed |
Date: 04/01/2019 | Event: Douglas Russell Webb (917933006) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 10/08/2018 | Event: New Confirmation Statement filed |
Date: 08/01/2018 | Event: Stephen Gareth Young (902127373) has left the board |
Date: 08/01/2018 | Event: New Board Member Antony Wood (920804058) Appointed |
Date: 10/10/2017 | Event: New Accounts filed |
Date: 09/08/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: Marina Louise Thomas (916508667) has left the board |
Date: 01/11/2016 | Event: New Company Secretary Simon Robert Grant (921731720) Appointed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 17/08/2016 | Event: New Annual Return filed |
Date: 15/09/2015 | Event: New Annual Return filed |
Date: 02/09/2015 | Event: New Accounts filed |
Date: 20/08/2014 | Event: New Annual Return filed |
Date: 09/08/2014 | Event: New Accounts filed |
Date: 18/12/2013 | Event: Mark Lees Young (908533035) has left the board |
Date: 18/12/2013 | Event: New Board Member Marina Louise Thomas (918363540) Appointed |
Date: 18/12/2013 | Event: New Board Member Douglas Russell Webb (917933006) Appointed |
Date: 04/09/2013 | Event: New Annual Return filed |
Date: 20/07/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 15/05/2013 | Event: Terence Twigger (904575471) has left the board |
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