MEGGITT FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
MEGGITT FINANCE LIMITED
COMPANY NUMBER
07816631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/10/2011
(13 years and 1 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
19/10/2011
12/12/2011
LLAMAFIELD LIMITED
COVENTRY
CV7 9JU
Telephone: 03303630006
TPS: No
Pilot Way Ansty Business Park
Coventry
CV7 9JU
Telephone: 597597
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 INTERNATIONAL HOLDINGS LIMITED | Non-Trading | View Report |
| MEGGITT FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
Credit Risk Overview
Want to learn more about MEGGITT FINANCE 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 FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEGGITT FINANCE 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 |
|---|---|---|---|---|
|
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 |
|
19/10/2011 - Present (13 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
19/10/2011 - Present (13 years and 1 months) Born in Mar 1970 |
Resigned | Director |
Current: 94 Past: 1559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/05/2024 | New Board Member Jennifer Jane Rosemary Weir (932203496) Appointed |
| 09/05/2024 | Graham Mark Ellinor (910257517) has left the board |
| 19/04/2024 | New Accounts filed |
| 05/03/2024 | New Board Member Robert David Parker (929025460) Appointed |
| 16/08/2023 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Graham Mark Ellinor (910257517) Appointed |
| 26/09/2022 | Katie Lewis (926887275) has left the board |
| 26/09/2022 | New Board Member James Alan David Elsey (919088152) Appointed |
| 19/09/2022 | Simon Robert Grant (921731715) has left the board |
| 19/09/2022 | Marina Louise Thomas (918363540) has left the board |
| 19/09/2022 | Ian Keith Pargeter (912312323) has left the board |
| 06/08/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 09/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Katie Lewis (926887275) Appointed |
| 03/04/2020 | Derek John Oneill (913397571) has left the board |
| 03/04/2020 | Change in Reg. Office |
| 13/08/2019 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 01/11/2016 | Marina Louise Thomas (916536016) has left the board |
| 01/11/2016 | New Company Secretary Simon Robert Grant (921731715) Appointed |
| 17/10/2016 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 05/08/2014 | New Accounts filed |
| 18/12/2013 | Philip Ernest Green (900549596) has left the board |
| 18/12/2013 | Stephen Gareth Young (902127373) has left the board |
| 18/12/2013 | New Board Member Ian Keith Pargeter (912312323) Appointed |
| 18/12/2013 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 04/09/2013 | New Annual Return filed |
| 20/07/2013 | New Accounts filed |
| 08/06/2013 | New Annual Return filed |
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