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MEGGITT AEROSPACE LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 03477890
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- BRACKENBURY, Craig Steven
- BRAMBLE, James Peter
- BROGAN, Jane
- ELSEY, James Alan David
- MASON, Christopher Paul
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-12-09
- Age Of Company 1997-12-09 26 years
- SIC/NACE
- 25990
Ownership
- Shareholders
- MEGGITT LIMITED (-%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- PARKER HANNIFIN CORP (-%) United States of America, Cleveland, 44124 4141, 6035, Parkland Boulevard
- DUNLOP LIMITED (100.00%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- Beneficial Owners
- Dunlop Limited
Jurisdiction Particularities
- Company Name (english)
- Meggitt Aerospace Limited
- Additional Status Details
- Active
- Previous Names
- DUNLOP AEROSPACE LIMITED
- VAT Number
- GB705333758
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-10
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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MEGGITT AEROSPACE LIMITED Company Description
- MEGGITT AEROSPACE LIMITED is a ltd registered in United Kingdom with the Company reg no 03477890. Its current trading status is "live". It was registered 1997-12-09. It was previously called DUNLOP AEROSPACE LIMITED. It has declared SIC or NACE codes as "25990". It has 6 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at Pilot Way .
Get MEGGITT AEROSPACE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meggitt Aerospace Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1997-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-05-07) - TM01
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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change-person-director-company-with-change-date (2023-05-16) - CH01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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accounts-with-accounts-type-full (2022-09-02) - AA
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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termination-director-company-with-name-termination-date (2022-09-15) - TM01
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termination-director-company-with-name-termination-date (2022-09-22) - TM01
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appoint-person-director-company-with-name-date (2022-09-30) - AP01
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
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confirmation-statement-with-no-updates (2022-08-02) - CS01
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confirmation-statement-with-updates (2021-08-05) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
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appoint-person-director-company-with-name-date (2021-05-17) - AP01
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accounts-with-accounts-type-full (2021-09-29) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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confirmation-statement-with-updates (2020-08-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-no-updates (2017-08-07) - CS01
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accounts-with-accounts-type-full (2017-09-29) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
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confirmation-statement-with-updates (2016-08-15) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-20) - AD01
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accounts-with-accounts-type-full (2015-09-03) - AA
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change-person-director-company-with-change-date (2015-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-full (2014-07-31) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-26) - AP01
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termination-director-company-with-name (2013-05-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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capital-allotment-shares (2013-08-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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termination-director-company-with-name (2013-12-15) - TM01
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appoint-person-director-company-with-name (2013-12-15) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01
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accounts-with-accounts-type-full (2011-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-19) - AP01
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resolution (2010-06-21) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-22) - AP01
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change-sail-address-company (2010-05-14) - AD02
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-14) - AR01
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change-person-secretary-company-with-change-date (2010-05-14) - CH03
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accounts-with-accounts-type-full (2009-09-22) - AA
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legacy (2009-06-02) - 363a
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resolution (2008-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-05-30) - 363a
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memorandum-articles (2008-01-09) - MEM/ARTS
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certificate-change-of-name-company (2008-01-04) - CERTNM
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legacy (2005-12-12) - 363a
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legacy (2004-09-06) - 288a
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legacy (2004-09-06) - 155(6)b
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legacy (2004-09-06) - 155(6)a
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accounts-with-accounts-type-group (2004-09-16) - AA
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legacy (2004-10-14) - 288a
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legacy (2003-07-22) - 288b
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auditors-resignation-company (2003-03-27) - AUD
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keyboard_arrow_right 2000
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legacy (1999-03-11) - 363a
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legacy (1998-10-09) - 288a
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legacy (1998-06-10) - 288a
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legacy (1998-05-30) - 88(2)R
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legacy (1998-05-21) - 288a
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legacy (1998-05-21) - 288b
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certificate-change-of-name-company (1998-05-21) - CERTNM
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legacy (1998-05-21) - 287
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legacy (1998-10-09) - 288b
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legacy (1998-10-09) - 287
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legacy (1998-10-14) - 395
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auditors-resignation-company (1998-10-15) - AUD
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resolution (1998-10-19) - RESOLUTIONS
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memorandum-articles (1998-10-19) - MEM/ARTS
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legacy (1998-10-20) - 288a
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legacy (1998-11-04) - 395
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resolution (1998-05-21) - RESOLUTIONS
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memorandum-articles (1998-05-21) - MEM/ARTS
keyboard_arrow_right 1997
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incorporation-company (1997-12-09) - NEWINC