SAFRAN ENGINEERING SERVICES UK LIMITED - GLOUCESTER


Company Profile Company Filings

Overview

SAFRAN ENGINEERING SERVICES UK LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
SAFRAN ENGINEERING SERVICES UK LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842222. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SAFRAN ENGINEERING SERVICES UK LIMITED - GLOUCESTER

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHELTENHAM ROAD EAST
GLOUCESTER
GL2 9QH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LABINAL ENGINEERING LIMITED (until 15/04/2010)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CECILE THUY-VAN DUBROVIN Aug 1971 French Director 2022-07-01 CURRENT
VINDEX LIMITED Corporate Director 2003-07-23 UNTIL 2003-11-04 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2003-07-23 UNTIL 2003-11-04 RESIGNED
ALAIN SAURET Feb 1958 French Director 2006-02-15 UNTIL 2007-09-03 RESIGNED
MR GREGORY MAYEUR Jul 1971 French Director 2015-01-01 UNTIL 2018-09-30 RESIGNED
MR VALENTIN SAFIR Oct 1977 French Director 2018-10-01 UNTIL 2022-06-30 RESIGNED
PHILIPPE ANDRE GEORGES CARETTE Dec 1961 French Director 2003-11-04 UNTIL 2006-02-15 RESIGNED
MR BRUNO BERNARD Jan 1957 French Director 2012-10-08 UNTIL 2014-12-31 RESIGNED
RICHARD JOHN ILETT Secretary 2003-11-04 UNTIL 2012-04-30 RESIGNED
MR BRUNO BERGOEND Feb 1958 Francais Director 2007-09-03 UNTIL 2012-10-08 RESIGNED
VINDEX SERVICES LIMITED Corporate Director 2003-07-23 UNTIL 2003-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safran Electrical & Power Sas 2016-07-25 31702 Blagnac, Cedex   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAFRAN UK LIMITED GLOUCESTER Active FULL 70100 - Activities of head offices
SAFRAN LANDING SYSTEMS UK LTD GLOUCESTERSHIRE Active FULL 30300 - Manufacture of air and spacecraft and related machinery
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DOWTY SPORTS AND SOCIAL LIMITED GLOUCESTER Active TOTAL EXEMPTION FULL 56301 - Licensed clubs
P.A.C.E. GLOUCESTER LTD GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.