MEGGITT INTERNATIONAL HOLDINGS LIMITED
CHRISTCHURCH LLAMAFLAME LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 07816643
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address ATLANTIC HOUSE AVIATION PARK WEST, BOUREMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Simon Robert Grant as a secretary; 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. The most likely internet sites of MEGGITT INTERNATIONAL HOLDINGS LIMITED are www.meggittinternationalholdings.co.uk, and www.meggitt-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two 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 International Holdings Limited is a Private Limited Company. The company registration number is 07816643. Meggitt International Holdings Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Meggitt International Holdings Limited is Atlantic House Aviation Park West Bouremouth 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 THOMAS, Marina Louise has been resigned. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. Director TWIGGER, Terence has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
GREEN, Philip Ernest
Appointed Date: 30 November 2011
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: 30 November 2011
70 years old

Resigned Directors

Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 30 November 2011
Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 30 November 2011
Appointed Date: 19 October 2011
Director
LEVY, Adrian Joseph Morris
Resigned: 30 November 2011
Appointed Date: 19 October 2011
55 years old
Director
PUDGE, David John
Resigned: 30 November 2011
Appointed Date: 19 October 2011
60 years old
Director
TWIGGER, Terence
Resigned: 01 May 2013
Appointed Date: 30 November 2011
76 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 30 November 2011
66 years old

Persons With Significant Control

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

MEGGITT INTERNATIONAL HOLDINGS LIMITED Events

28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary
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
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
...
... and 28 more events
06 Dec 2011
Appointment of Mr Stephen Gareth Young as a director
06 Dec 2011
Appointment of Mr Philip Ernest Green as a director
06 Dec 2011
Appointment of Mark Lees Young as a director
06 Dec 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2011
Incorporation

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