Meggitt Aerospace Holdings Limited

General information

Name:

Meggitt Aerospace Holdings Ltd

Office Address:

Pilot Way Ansty Business Park CV7 9JU Coventry

Number: 03599229

Incorporation date: 1998-07-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meggitt Aerospace Holdings Limited can be found at Coventry at Pilot Way. Anyone can find the firm by the area code - CV7 9JU. Meggitt Aerospace Holdings's launching dates back to 1998. The company is registered under the number 03599229 and their last known state is active. The firm changed its name already three times. Until 2010 the firm has been working on providing the services it's been known for as Dunlop Aerospace (UK) but at this moment the firm is listed under the business name Meggitt Aerospace Holdings Limited. The company's declared SIC number is 74990 which means Non-trading company. The company's latest annual accounts detail the period up to 2021/12/31 and the most current annual confirmation statement was released on 2023/08/01.

Taking into consideration this specific enterprise's growing number of employees, it became vital to appoint further executives: James E. and Graham E. who have been working together for 2 years to exercise independent judgement of the following limited company.

  • Previous company's names
  • Meggitt Aerospace Holdings Limited 2010-08-19
  • Dunlop Aerospace (UK) Limited 2006-03-30
  • Dunlop Standard Aerospace (UK) Limited 1998-07-27
  • 277th Shelf Investment Company Limited 1998-07-16

Company staff

James E.

Role: Director

Appointed: 12 September 2022

Latest update: 28 February 2024

Graham E.

Role: Director

Appointed: 12 September 2022

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Dunlop Aerospace Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bournemouth International Airport,Christchurch at Aviation Park West, BH23 6EW, Dorset and was registered as a PSC under the reg no 03599235.

Dunlop Aerospace Holdings 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 03599235
Notified on 6 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 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

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Extension of current accouting period to Fri, 30th Jun 2023 (AA01)
filed on: 20th, October 2022
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
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