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SAFRAN ELECTRICAL & POWER UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safran Electrical & Power Uk Ltd. The company was founded 11 years ago and was given the registration number 08292872. The firm's registered office is in LEIGHTON BUZZARD. You can find them at Pitstone Green Business Park Westfield Road, Pitstone, Leighton Buzzard, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:SAFRAN ELECTRICAL & POWER UK LTD
Company Number:08292872
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30300 - Manufacture of air and spacecraft and related machinery

Office Address & Contact

Registered Address:Pitstone Green Business Park Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Secretary21 September 2023Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director01 July 2022Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director22 July 2021Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director01 March 2023Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Secretary24 July 2014Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Secretary09 December 2019Active
Safran Power Uk Limited, Pitstone Green Business Park, Westfield Road, Pitstone Green, United Kingdom, LU7 9GT

Director26 March 2013Active
Safran Power Uk Limited, Pitstone Green Business Park, Westfield Road, Pitstone Green, United Kingdom, LU7 9GT

Director26 March 2013Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director05 January 2021Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director02 April 2018Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director30 April 2018Active
C/O Safran, 2 Bd Du General Martial Valin, Paris, France, 75015

Director14 November 2012Active
C/O Hispano-Suiza Colombes, 18 Boulevard Louis-Seguin, Colombes Cedex, France, 92707

Director14 November 2012Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director16 November 2014Active
Pitstone Green Business Park, Westfield Road, Pitstone Green, Buckinghamshire, LU7 9GT

Director01 February 2015Active
Pitstone Green Business Park, Westfield Road, Pitstone, Leighton Buzzard, England, LU7 9GT

Director25 September 2015Active
Hispano Suiza, 18 Bd Louis Seguin, Colombes Cedex, France,

Director30 August 2013Active
Safran Power Uk Limited, Pitstone Green Business Park, Westfield Road, Pitstone Green, United Kingdom, LU7 9GT

Director26 March 2013Active
Labinal Power Systems, 36 Rue Raymond Grimaud, Blagnac, France, 31700

Director01 January 2014Active
Safran Power Uk Limited, Pitstone Green Business Park, Westfield Road, Pitstone Green, United Kingdom, LU7 9GT

Director26 March 2013Active
Safran Power Uk Limited, Pitstone Green Business Park, Westfield Road, Pitstone Green, United Kingdom, LU7 9GT

Director26 March 2013Active

People with Significant Control

Safran
Notified on:14 November 2016
Status:Active
Country of residence:France
Address:2, Boulevard Du General Martial Valin, Paris, France, 75015
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type full.

Download
2023-11-11Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Officers

Termination secretary company with name termination date.

Download
2023-10-02Officers

Appoint person secretary company with name date.

Download
2023-03-01Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2022-11-18Confirmation statement

Confirmation statement with no updates.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-05-11Accounts

Accounts with accounts type full.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Officers

Appoint person director company with name date.

Download
2021-07-23Officers

Termination director company with name termination date.

Download
2021-06-08Accounts

Accounts with accounts type full.

Download
2021-01-07Officers

Appoint person director company with name date.

Download
2021-01-07Officers

Termination director company with name termination date.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-03Accounts

Accounts with accounts type full.

Download
2019-12-09Officers

Appoint person secretary company with name date.

Download
2019-12-09Officers

Termination secretary company with name termination date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-05-09Accounts

Accounts with accounts type full.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-06-15Officers

Change person secretary company with change date.

Download
2018-05-11Accounts

Accounts with accounts type full.

Download

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