Meggitt (sapphire) Limited

General information

Name:

Meggitt (sapphire) Ltd

Office Address:

Pilot Way Ansty Business Park CV7 9JU Coventry

Number: 02046427

Incorporation date: 1986-08-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

02046427 is a registration number for Meggitt (sapphire) Limited. It was registered as a Private Limited Company on August 13, 1986. It has been operating on the British market for the last thirty eight years. The firm could be contacted at Pilot Way Ansty Business Park in Coventry. The main office's postal code assigned to this place is CV7 9JU. The listed name switch from Endevco U.k to Meggitt (sapphire) Limited occurred on August 13, 2019. The firm's declared SIC number is 99999 and has the NACE code: Dormant Company. The most recent financial reports describe the period up to Fri, 31st Dec 2021 and the most current annual confirmation statement was released on Tue, 1st Aug 2023.

Current directors listed by the business are: Graham E. chosen to lead the company on September 12, 2022 and James E. chosen to lead the company in 2022.

  • Previous company's names
  • Meggitt (sapphire) Limited 2019-08-13
  • Endevco U.k. Limited 1986-08-13

Company staff

Graham E.

Role: Director

Appointed: 12 September 2022

Latest update: 11 March 2024

James E.

Role: Director

Appointed: 12 September 2022

Latest update: 11 March 2024

People with significant control

The companies that control the firm include: Bells Engineering Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bournemouth International Airport,Christchurch at Aviation Park West, BH23 6EW, Dorset and was registered as a PSC under the registration number 00328958. Meggitt Properties Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Bournemouth International Airport,Christchurch at Aviation Park West, BH23 6EW, Dorset and was registered as a PSC under the registration number 00236045.

Bells Engineering Limited
Address: Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales
Legal authority Companies Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00328958
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Meggitt Properties Limited
Address: Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales
Legal authority Companies Act
Legal form Public Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00236045
Notified on 6 April 2016
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2024
Confirmation statement last made up date 01 August 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2022-12-31 to 2023-06-30 (AA01)
filed on: 20th, October 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
37
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