MEGGITT TRAINING SYSTEMS LIMITED
HURN, CHRISTCHURCH FIREARMS TRAINING SYSTEMS LIMITED

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 02689398
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTER AIRPORT, HURN, 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 twenty-six events have happened. The last three records are Statement of capital following an allotment of shares on 6 December 2016 GBP 5,101,000 ; Company name changed firearms training systems LIMITED\certificate issued on 28/10/16 NM01 ‐ Change of name by resolution ; Appointment of Mr Philip Ernest Green as a director on 28 October 2016. The most likely internet sites of MEGGITT TRAINING SYSTEMS LIMITED are www.meggitttrainingsystems.co.uk, and www.meggitt-training-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine 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 Training Systems Limited is a Private Limited Company. The company registration number is 02689398. Meggitt Training Systems Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Meggitt Training Systems Limited is Atlantic House Aviation Park West Bournemouth Inter Airport Hurn Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. GREEN, Philip Ernest 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 JACK, Fiona Mary has been resigned. Secretary JACOBS, Andrew Jonathan has been resigned. Secretary THOMAS, Marina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRATT, Andrew Ward has been resigned. Director CLARK, David Henry has been resigned. Director FAWKES, Clare Mary has been resigned. Director GREEN, Philip Ernest has been resigned. Director JAMES, Nicholas John Rhodes has been resigned. Director KAGAN, Jonathan has been resigned. Director LONSDALE, Geoffrey Ernest has been resigned. Director MCGRANE, David, Coo has been resigned. Director MOHLING, Ronavan, Ceo has been resigned. Director MORELLI, John has been resigned. Director O'NEILL, Derek John has been resigned. Director PEREKSLIS, Scott has been resigned. Director TON, Gregory, Cfo has been resigned. Director YOUNG, Mark Lees has been resigned. Nominee Director INSTANT COMPANIES LIMITED 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: 28 October 2016
69 years old
Director
PARGETER, Ian Keith
Appointed Date: 02 December 2013
60 years old
Director
THOMAS, Marina Louise
Appointed Date: 02 December 2013
49 years old

Resigned Directors

Secretary
JACK, Fiona Mary
Resigned: 28 February 1994
Appointed Date: 04 March 1992
Secretary
JACOBS, Andrew Jonathan
Resigned: 30 November 2006
Appointed Date: 28 February 1994
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 30 November 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1992
Appointed Date: 20 February 1992
Director
BARRATT, Andrew Ward
Resigned: 31 March 2004
Appointed Date: 01 December 1998
77 years old
Director
CLARK, David Henry
Resigned: 31 May 2007
Appointed Date: 30 November 2006
81 years old
Director
FAWKES, Clare Mary
Resigned: 31 July 1996
Appointed Date: 01 April 1993
65 years old
Director
GREEN, Philip Ernest
Resigned: 02 December 2013
Appointed Date: 30 November 2006
69 years old
Director
JAMES, Nicholas John Rhodes
Resigned: 28 February 1994
Appointed Date: 04 March 1992
94 years old
Director
KAGAN, Jonathan
Resigned: 01 January 2002
Appointed Date: 27 November 1996
69 years old
Director
LONSDALE, Geoffrey Ernest
Resigned: 19 September 1997
Appointed Date: 01 April 1993
84 years old
Director
MCGRANE, David, Coo
Resigned: 30 November 2006
Appointed Date: 24 February 2004
74 years old
Director
MOHLING, Ronavan, Ceo
Resigned: 30 November 2006
Appointed Date: 24 February 2004
76 years old
Director
MORELLI, John
Resigned: 03 August 2004
Appointed Date: 10 February 2000
76 years old
Director
O'NEILL, Derek John
Resigned: 28 October 2016
Appointed Date: 02 December 2013
63 years old
Director
PEREKSLIS, Scott
Resigned: 28 February 2004
Appointed Date: 27 November 1996
57 years old
Director
TON, Gregory, Cfo
Resigned: 30 November 2006
Appointed Date: 16 August 2004
73 years old
Director
YOUNG, Mark Lees
Resigned: 02 December 2013
Appointed Date: 30 November 2006
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 1992
Appointed Date: 20 February 1992

Persons With Significant Control

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

MEGGITT TRAINING SYSTEMS LIMITED Events

29 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 5,101,000
28 Oct 2016
Company name changed firearms training systems LIMITED\certificate issued on 28/10/16
  • NM01 ‐ Change of name by resolution
28 Oct 2016
Appointment of Mr Philip Ernest Green as a director on 28 October 2016
28 Oct 2016
Termination of appointment of Derek John O'neill as a director on 28 October 2016
28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
...
... and 116 more events
19 Mar 1992
New secretary appointed;director resigned
19 Mar 1992
Registered office changed on 19/03/92 from: 2 baches street london N1 6UB
16 Mar 1992
Memorandum and Articles of Association
16 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1992
Incorporation

MEGGITT TRAINING SYSTEMS LIMITED Charges

13 July 2000
Deposit agreement to secure own liabilities
Delivered: 22 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit,as defined,and all such rights to the repayment…
16 August 1999
Deposit agreement to secure own liabilities
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Deposit in us dollars account no 11305565 and all such…
16 August 1999
Deposit agrement
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Deposit in us dollars account no 11296396 and all such…

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