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MEGGITT PROPERTIES LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 00236045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- ELLINOR, Graham Mark
- ELSEY, James Alan David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1929-01-01
- Age Of Company 1929-01-01 95 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Meggitt International Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEGGITT PROPERTIES PLC
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2023-08-15
- Last Date: 2022-08-01
✓
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MEGGITT PROPERTIES LIMITED Company Description
- MEGGITT PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00236045. Its current trading status is "live". It was registered 1929-01-01. It was previously called MEGGITT PROPERTIES PLC. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Pilot Way .
Get MEGGITT PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meggitt Properties Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1929-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00236045#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00236045#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00236045#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-16) - CH01
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statement-of-companys-objects (2023-04-18) - CC04
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resolution (2023-04-18) - RESOLUTIONS
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re-registration-memorandum-articles (2023-04-18) - MAR
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certificate-re-registration-public-limited-company-to-private (2023-04-18) - CERT10
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keyboard_arrow_right 2022
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
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termination-secretary-company-with-name-termination-date (2022-09-26) - TM02
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-07) - AA
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accounts-with-accounts-type-full (2021-07-10) - AA
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confirmation-statement-with-updates (2021-08-05) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-02) - CS01
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accounts-with-accounts-type-full (2019-07-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-06-21) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-06-14) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-secretary-company-with-name-termination-date (2016-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-15) - AP03
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confirmation-statement-with-updates (2016-08-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
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change-person-director-company-with-change-date (2015-09-06) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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appoint-person-director-company-with-name (2013-12-15) - AP01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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change-sail-address-company (2010-05-14) - AD02
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keyboard_arrow_right 2009
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legacy (2009-06-03) - 363a
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accounts-with-accounts-type-full (2009-06-24) - AA
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keyboard_arrow_right 2008
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resolution (2008-12-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-21) - AA
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legacy (2008-05-30) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-23) - AA
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legacy (2007-06-14) - 288c
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legacy (2007-06-14) - 288b
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legacy (2007-05-22) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-03-31) - 287
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legacy (2006-05-17) - 287
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legacy (2006-01-10) - 288a
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accounts-with-accounts-type-full (2006-07-25) - AA
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legacy (2006-08-23) - 288c
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legacy (2006-05-17) - 363a
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legacy (2006-09-04) - 288a
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keyboard_arrow_right 2005
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legacy (2005-08-26) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-05-31) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-22) - AA
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legacy (2004-06-07) - 363s
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keyboard_arrow_right 2003
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miscellaneous (2003-11-13) - MISC
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accounts-with-accounts-type-full (2003-08-05) - AA
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legacy (2003-06-05) - 363s
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accounts-with-accounts-type-full (2002-07-10) - AA
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legacy (2002-06-06) - 363s
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accounts-with-accounts-type-full (2001-06-20) - AA
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legacy (2001-06-01) - 363s
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keyboard_arrow_right 2000
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legacy (2000-08-07) - 288a
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legacy (2000-06-01) - 363s
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accounts-with-accounts-type-full (2000-07-31) - AA
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keyboard_arrow_right 1999
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legacy (1999-06-06) - 363s
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accounts-with-accounts-type-full (1999-07-29) - AA
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legacy (1998-05-29) - 363s
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accounts-with-accounts-type-full (1998-07-29) - AA
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legacy (1997-06-08) - 363s
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accounts-with-accounts-type-full (1997-07-21) - AA
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keyboard_arrow_right 1996
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legacy (1996-01-17) - 288
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accounts-with-accounts-type-full (1996-08-02) - AA
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keyboard_arrow_right 1995
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legacy (1995-08-30) - 288
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legacy (1995-12-20) - 288
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legacy (1995-12-21) - 288
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legacy (1995-06-09) - 363s
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-08-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 288
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legacy (1995-09-28) - 288
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legacy (1995-08-25) - 288
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legacy (1995-11-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-08-03) - 288
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accounts-with-accounts-type-full (1994-07-26) - AA
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legacy (1994-06-10) - 288
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legacy (1994-06-06) - 363s
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keyboard_arrow_right 1993
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resolution (1993-01-14) - RESOLUTIONS
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legacy (1993-01-20) - 88(2)P
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legacy (1993-01-20) - 123
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legacy (1993-03-26) - 88(2)O
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statement-of-affairs (1993-03-26) - SA
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legacy (1993-06-07) - 363s
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accounts-with-accounts-type-full (1993-07-26) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-29) - AA
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legacy (1992-06-12) - 363s
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keyboard_arrow_right 1991
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legacy (1991-07-31) - 363a
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accounts-with-accounts-type-full (1991-10-16) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-22) - AA
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legacy (1990-11-30) - 363
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keyboard_arrow_right 1989
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legacy (1989-02-14) - 288
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legacy (1989-02-27) - 288
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legacy (1989-03-13) - 288
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legacy (1989-11-08) - 363
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legacy (1989-07-04) - 287
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legacy (1989-06-20) - 288
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accounts-with-accounts-type-full (1989-11-08) - AA
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-12) - AA
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legacy (1988-11-22) - 363
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resolution (1988-04-27) - RESOLUTIONS
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accounts-with-accounts-type-full (1988-01-11) - AA
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legacy (1988-01-11) - 363
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legacy (1988-12-29) - 403a
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keyboard_arrow_right 1987
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legacy (1987-01-19) - PUC(U)
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legacy (1987-02-20) - 122
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legacy (1987-05-01) - 287
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legacy (1987-11-09) - 353
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legacy (1987-02-17) - PUC(U)
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auditors-resignation-company (1987-11-10) - AUD
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legacy (1987-11-09) - 190
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memorandum-articles (1987-12-16) - MEM/ARTS
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resolution (1987-12-16) - RESOLUTIONS
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legacy (1987-05-01) - 288
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legacy (1987-11-11) - PUC 2
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legacy (1987-11-30) - 122
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keyboard_arrow_right 1986
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legacy (1986-11-20) - 288
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legacy (1986-10-31) - PUC(U)
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legacy (1986-09-10) - 288
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accounts-with-accounts-type-full (1986-07-02) - AA
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legacy (1986-06-30) - 288
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legacy (1986-07-02) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-04) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-08-12) - AA
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certificate-re-registration-private-to-public-limited-company (1982-04-08) - CERT5
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keyboard_arrow_right 1954
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certificate-change-of-name-company (1954-01-01) - CERTNM
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keyboard_arrow_right 1929
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miscellaneous (1929-01-01) - MISC
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incorporation-company (1929-01-01) - NEWINC
