MEGGITT ACQUISITION LIMITED
AIRPORT, CHRISTCHURCH BEARGRIP LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 02005787
Status Active
Incorporation Date 2 April 1986
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MEGGITT ACQUISITION LIMITED are www.meggittacquisition.co.uk, and www.meggitt-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meggitt Acquisition Limited is a Private Limited Company. The company registration number is 02005787. Meggitt Acquisition Limited has been working since 02 April 1986. The present status of the company is Active. The registered address of Meggitt Acquisition Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. GREEN, Philip Ernest is a Director of the company. THOMAS, Marina Louise is a Director of the company. WEBB, Douglas Russell is a Director of the company. YOUNG, Stephen Gareth is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLARK, David Henry has been resigned. Director MORGAN, David Trevor has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TWIGGER, Terence has been resigned. Director TWIGGER, Terence has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
GREEN, Philip Ernest
Appointed Date: 19 July 1994
69 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old
Director
WEBB, Douglas Russell
Appointed Date: 02 December 2013
64 years old
Director
YOUNG, Stephen Gareth
Appointed Date: 11 June 2004
70 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Director
CLARK, David Henry
Resigned: 31 May 2007
81 years old
Director
MORGAN, David Trevor
Resigned: 31 July 2005
Appointed Date: 11 June 2004
75 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 11 June 2004
76 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old

Persons With Significant Control

Meggitt International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MEGGITT ACQUISITION LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
10 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1,000,005
...
... and 102 more events
30 Sep 1986
Secretary resigned;new secretary appointed;director resigned
18 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1986
Registered office changed on 06/05/86 from: 47 brunswick place london N1 6EE
02 Apr 1986
Certificate of incorporation

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