MEGGITT PENSION PLAN TRUSTEES LIMITED
PILOT WAY, ANSTY BUSINESS PARK, COVENTRY CV7 9JU- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03792864
- Last Updated: 01 Mar 2024
Company Profile
MEGGITT PENSION PLAN TRUSTEES LIMITED was incorporated on Monday, June 21, 1999 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in COVENTRY. MEGGITT PENSION PLAN TRUSTEES LIMITED has the status: Active and it's listed in the following category: Other activities auxiliary to insurance and pension funding. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 25 years 8 months and 2 days.
| Name | MEGGITT PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company number | 03792864 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 21 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PILOT WAY ANSTY BUSINESS PARK COVENTRY CV7 9JU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jonathan James Facer Nationality: British |
Dates: Tuesday, July 26, 2022 - present
voting rights 25 to 50 percent
|
| Mr Ian Keith Pargeter Nationality: British |
Dates: Thursday, August 10, 2017 - present
voting rights 25 to 50 percent
|
| Miss Marina Louise Thomas Nationality: British |
Dates: Friday, July 29, 2016 - Tuesday, July 26, 2022
voting rights 25 to 50 percent
|
| Mr Robin Young Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 31, 2016
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against MEGGITT PENSION PLAN TRUSTEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MEGGITT PENSION PLAN TRUSTEES LIMITED | 21 Jun 1999 |
| DUNLOP AEROSPACE TRUSTEES LIMITED | 24 Jun 2009 |