Meggitt Finance Ltd

About

Registered Number: 07816631
Date of Incorporation: 19/10/2011 (13 years and 5 months ago)
Company Status: Active
Registered Address: Pilot Way, Ansty Business Park, Coventry, CV7 9JU,

 

Meggitt Finance Ltd was founded on 19 October 2011 with its registered office in Coventry. The companies directors are Grant, Simon Robert, Thomas, Marina Louise, Oneill, Derek John. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ONEILL, Derek John 12 December 2011 31 March 2020 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Simon Robert 28 October 2016 - 1
THOMAS, Marina Louise 12 December 2011 28 October 2016 1

Filing History

Document Type Date
CH01 - Change of particulars for director 07 August 2020
CH01 - Change of particulars for director 07 August 2020
CS01 - N/A 05 August 2020
AP01 - Appointment of director 14 April 2020
TM01 - Termination of appointment of director 01 April 2020
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 08 August 2019
CS01 - N/A 01 August 2019
AA - Annual Accounts 07 October 2018
CS01 - N/A 06 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 August 2017
AP03 - Appointment of secretary 28 October 2016
TM02 - Termination of appointment of secretary 28 October 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 12 August 2016
AR01 - Annual Return 07 August 2015
AA - Annual Accounts 24 June 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 31 July 2014
AP01 - Appointment of director 15 December 2013
AP01 - Appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
TM01 - Termination of appointment of director 15 December 2013
AR01 - Annual Return 30 August 2013
AA - Annual Accounts 16 July 2013
AR01 - Annual Return 04 June 2013
SH01 - Return of Allotment of shares 23 May 2012
AR01 - Annual Return 23 May 2012
SH01 - Return of Allotment of shares 06 January 2012
AA01 - Change of accounting reference date 22 December 2011
AD01 - Change of registered office address 22 December 2011
RESOLUTIONS - N/A 16 December 2011
TM02 - Termination of appointment of secretary 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
TM01 - Termination of appointment of director 16 December 2011
AP03 - Appointment of secretary 16 December 2011
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
AP01 - Appointment of director 16 December 2011
CERTNM - Change of name certificate 12 December 2011
CONNOT - N/A 12 December 2011
NEWINC - New incorporation documents 19 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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