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 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
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)
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 |