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MEGGITT PENSION PLAN TRUSTEES LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03792864
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Geschäftsführung
- FACER, Jonathan James
- PARGETER, Ian Keith
- PLEVIN, Adrian Richard
- SCOTT, Michael John
- WITHERS, Scott Paul
- BESTRUSTEES LIMITED
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-limited-guarant-nsc
- Gründungsdatum
- 21.06.1999
- Alter der Firma 1999-06-21 24 Jahre
- SIC/NACE
- 66290
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Ian Keith Pargeter
- Mr Jonathan James Facer
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DUNLOP AEROSPACE TRUSTEES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-05-10
- Jahresmeldung
- Fälligkeit: 2023-08-15
- Letzte Einreichung: 2022-08-01
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MEGGITT PENSION PLAN TRUSTEES LIMITED Firmenbeschreibung
- MEGGITT PENSION PLAN TRUSTEES LIMITED ist eine in Grossbritannien als private-limited-guarant-nsc registrierte Firma mit der Register-Nr. 03792864. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1999 registriert. MEGGITT PENSION PLAN TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DUNLOP AEROSPACE TRUSTEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66290" registriert. Das Unternehmen hat 6 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.05.2013.Die Firma kann schriftlich über Pilot Way erreicht werden.
Jetzt sichern MEGGITT PENSION PLAN TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Meggitt Pension Plan Trustees Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, Grossbritannien
- 1999-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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termination-secretary-company-with-name-termination-date (2023-01-12) - TM02
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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(2022-09-15) - ANNOTATION
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appoint-person-director-company-with-name-date (2022-03-09) - AP01
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termination-director-company-with-name-termination-date (2022-03-09) - TM01
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accounts-with-accounts-type-dormant (2022-07-22) - AA
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cessation-of-a-person-with-significant-control (2022-07-27) - PSC07
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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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notification-of-a-person-with-significant-control (2022-07-27) - PSC01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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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 (2020-04-01) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-updates (2020-08-05) - CS01
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change-person-director-company-with-change-date (2020-08-07) - CH01
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change-to-a-person-with-significant-control (2020-08-07) - PSC04
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appoint-corporate-director-company-with-name-date (2020-10-01) - AP02
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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accounts-with-accounts-type-dormant (2020-12-15) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-16) - AP01
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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confirmation-statement-with-no-updates (2019-08-06) - CS01
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accounts-with-accounts-type-dormant (2019-07-22) - AA
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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termination-director-company-with-name-termination-date (2019-03-28) - TM01
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appoint-person-director-company-with-name-date (2019-03-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-14) - AA
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confirmation-statement-with-no-updates (2018-08-06) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-05) - CH01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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accounts-with-accounts-type-dormant (2017-09-30) - AA
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cessation-of-a-person-with-significant-control (2017-07-26) - PSC07
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-09-22) - AR01
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accounts-with-accounts-type-dormant (2015-09-08) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-05-28) - AR01
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annual-return-company-with-made-up-date-no-member-list (2013-08-30) - AR01
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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termination-director-company-with-name (2013-10-25) - TM01
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appoint-person-director-company-with-name (2013-10-25) - AP01
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appoint-person-secretary-company-with-name (2013-12-03) - AP03
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appoint-person-director-company-with-name (2013-12-13) - AP01
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termination-secretary-company-with-name (2013-12-03) - TM02
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termination-director-company-with-name (2013-12-13) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-26) - TM01
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accounts-with-accounts-type-dormant (2012-09-27) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-05-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-08) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-06-06) - AR01
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resolution (2011-06-03) - RESOLUTIONS
keyboard_arrow_right 2010
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change-sail-address-company (2010-05-14) - AD02
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accounts-with-accounts-type-dormant (2010-08-31) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-05-14) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-27) - 288a
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legacy (2009-01-22) - 288a
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resolution (2009-03-02) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-03-02) - AA
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legacy (2009-04-22) - 288a
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legacy (2009-04-22) - 288b
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legacy (2009-04-29) - 288a
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legacy (2009-06-03) - 363a
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certificate-change-of-name-company (2009-06-19) - CERTNM
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accounts-with-accounts-type-dormant (2009-06-19) - AA
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memorandum-articles (2009-06-26) - MEM/ARTS
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legacy (2009-08-10) - 288b
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
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change-account-reference-date-company-current-shortened (2009-11-04) - AA01
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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legacy (2008-04-22) - 288b
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accounts-with-accounts-type-dormant (2008-01-07) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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legacy (2007-03-07) - 288a
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legacy (2007-05-31) - 288a
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legacy (2007-03-07) - 288b
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legacy (2007-06-13) - 288c
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legacy (2007-05-31) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-09-25) - 288b
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legacy (2006-09-04) - 288a
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legacy (2006-08-23) - 287
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legacy (2006-08-15) - 287
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legacy (2006-08-10) - 363a
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legacy (2006-08-10) - 288c
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legacy (2006-06-15) - 288a
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legacy (2006-03-08) - 288b
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legacy (2006-03-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-25) - 288a
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legacy (2005-04-25) - 288b
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accounts-with-accounts-type-dormant (2005-11-11) - AA
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legacy (2005-06-29) - 363s
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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accounts-with-accounts-type-dormant (2004-08-02) - AA
keyboard_arrow_right 2003
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legacy (2003-08-18) - 363s
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accounts-with-accounts-type-dormant (2003-01-02) - AA
keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-dormant (2002-03-15) - AA
keyboard_arrow_right 2001
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resolution (2001-05-25) - RESOLUTIONS
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legacy (2001-07-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-12-21) - AA
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legacy (2000-09-19) - 363s
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legacy (2000-04-05) - 225
keyboard_arrow_right 1999
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legacy (1999-09-21) - 288a
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incorporation-company (1999-06-21) - NEWINC