MEGGITT ENGINEERING LIMITED
AIRPORT, CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW
Company number 00613426
Status Active
Incorporation Date 22 October 1958
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 eight events have happened. The last three records are Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016; Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MEGGITT ENGINEERING LIMITED are www.meggittengineering.co.uk, and www.meggitt-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four 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 Engineering Limited is a Private Limited Company. The company registration number is 00613426. Meggitt Engineering Limited has been working since 22 October 1958. The present status of the company is Active. The registered address of Meggitt Engineering Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary 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. Secretary CLARK, David Henry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLARK, David Henry has been resigned. Director GREEN, Philip Ernest has been resigned. Director HILL, Brian Lionel has been resigned. Director SHAW, Malcolm Selwyn 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
O'NEILL, Derek John
Appointed Date: 02 December 2013
63 years old

Director
PARGETER, Ian Keith
Appointed Date: 02 July 2007
60 years old

Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 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
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 19 July 1994
69 years old

Director
HILL, Brian Lionel
Resigned: 10 October 1994
Appointed Date: 30 April 1993
90 years old

Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 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 Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEGGITT ENGINEERING LIMITED Events

28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
08 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
12 Aug 1986
Particulars of mortgage/charge

16 Jul 1986
New director appointed

04 Jul 1986
Registered office changed on 04/07/86 from: 262/282 ringwood road parkstone poole dorset BH14 0RX

21 May 1986
Full accounts made up to 31 October 1985

21 May 1986
Return made up to 07/04/86; full list of members

MEGGITT ENGINEERING LIMITED Charges

30 July 1986
Fixed and floating charge
Delivered: 12 August 1986
Status: Satisfied on 10 November 1988
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 1982
Charge
Delivered: 8 February 1982
Status: Satisfied on 22 September 1987
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing or incurred to the…