MEGGITT AEROSPACE LIMITED
CHRISTCHURCH DUNLOP AEROSPACE LIMITED CLAIMPOLISH LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 03477890
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, ENGLAND, BH23 6EW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 26512 - Manufacture of electronic industrial process control equipment, 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration one hundred and thirty-five 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 AEROSPACE LIMITED are www.meggittaerospace.co.uk, and www.meggitt-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve 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 Aerospace Limited is a Private Limited Company. The company registration number is 03477890. Meggitt Aerospace Limited has been working since 09 December 1997. The present status of the company is Active. The registered address of Meggitt Aerospace Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset England Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. GREEN, Philip Ernest is a Director of the company. O'NEILL, Derek John is a Director of the company. PARGETER, Ian Keith 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 JACKSON, Katherine Anna has been resigned. Secretary THOMAS, Marina Louise has been resigned. Secretary WALKER, Steven Michael has been resigned. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWS, Charles James has been resigned. Director BERTOUILLE, Bradley M has been resigned. Director CLARK, David Henry has been resigned. Director HAMABERG, Robert Courtney has been resigned. Director JOHNSON, David Graham has been resigned. Director MORGAN, David Trevor has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director RICHMOND, Edward has been resigned. Director SHAW, David W has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director TWIGGER, Terence has been resigned. Director UNRUH, David Ernie has been resigned. Director WALKER, Steven Michael has been resigned. Director WALTON-KNIGHT, Bernard Piet has been resigned. Director WHELAN, John Thomas has been resigned. Director YOUNG, Mark Lees has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
GREEN, Philip Ernest
Appointed Date: 24 August 2004
69 years old
Director
O'NEILL, Derek John
Appointed Date: 17 March 2010
63 years old
Director
PARGETER, Ian Keith
Appointed Date: 17 March 2010
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old
Director
WEBB, Douglas Russell
Appointed Date: 25 June 2013
64 years old
Director
YOUNG, Stephen Gareth
Appointed Date: 15 August 2005
70 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 January 2006
Appointed Date: 15 October 2005
Secretary
JACKSON, Katherine Anna
Resigned: 14 October 2005
Appointed Date: 24 August 2004
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 January 2006
Secretary
WALKER, Steven Michael
Resigned: 24 August 2004
Appointed Date: 30 September 1998
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 30 September 1998
Appointed Date: 15 May 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 May 1998
Appointed Date: 09 December 1997
Director
ANDREWS, Charles James
Resigned: 12 November 2014
Appointed Date: 17 March 2010
59 years old
Director
BERTOUILLE, Bradley M
Resigned: 24 August 2004
Appointed Date: 31 December 2001
62 years old
Director
CLARK, David Henry
Resigned: 31 May 2007
Appointed Date: 08 October 2004
81 years old
Director
HAMABERG, Robert Courtney
Resigned: 08 March 2002
Appointed Date: 01 October 1998
77 years old
Director
JOHNSON, David Graham
Resigned: 24 August 2004
Appointed Date: 29 September 1998
64 years old
Director
MORGAN, David Trevor
Resigned: 31 July 2005
Appointed Date: 24 August 2004
75 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 30 September 1998
Appointed Date: 15 May 1998
68 years old
Director
RICHMOND, Edward
Resigned: 14 December 2004
Appointed Date: 22 August 2004
69 years old
Director
SHAW, David W
Resigned: 24 August 2004
Appointed Date: 31 December 2001
68 years old
Director
STEVENS, David John
Resigned: 30 September 1998
Appointed Date: 15 May 1998
75 years old
Director
THOM, James Demmink
Resigned: 30 September 1998
Appointed Date: 15 May 1998
79 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 15 August 2005
76 years old
Director
UNRUH, David Ernie
Resigned: 24 August 2004
Appointed Date: 29 September 1998
73 years old
Director
WALKER, Steven Michael
Resigned: 24 August 2004
Appointed Date: 01 October 1998
63 years old
Director
WALTON-KNIGHT, Bernard Piet
Resigned: 20 June 2003
Appointed Date: 29 September 1998
84 years old
Director
WHELAN, John Thomas
Resigned: 24 August 2004
Appointed Date: 01 October 1998
76 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 26 July 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 May 1998
Appointed Date: 09 December 1997

Persons With Significant Control

Dunlop Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEGGITT AEROSPACE 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
15 Aug 2016
Confirmation statement made on 1 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 200,000,100
...
... and 125 more events
21 May 1998
Director resigned
21 May 1998
Memorandum and Articles of Association
21 May 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 May 1998
Registered office changed on 21/05/98 from: 1 mitchell lane bristol BS1 6BU
09 Dec 1997
Incorporation

MEGGITT AEROSPACE LIMITED Charges

28 October 1998
Mortgage of shares
Delivered: 4 November 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank Limitedin Its Capacity as Agent for and on Behalf of and for the Benefit of the Lenders (As Defined) (the "Security Agent")
Description: All shares; all the related rights being dividends or…
1 October 1998
Deed of accession
Delivered: 14 October 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank,Limited as Agent and Trustee for Each of the Lenders
Description: Fixed and floating charges over the undertaking and all…
30 September 1998
Debenture
Delivered: 14 October 1998
Status: Satisfied on 2 February 2005
Persons entitled: The Fuji Bank, Limitedas Agent and Trustee for Each of the Lenders (The "Security Agent")
Description: .. fixed and floating charges over the undertaking and all…

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