UKBizDB.co.uk

SAFRAN SEATS GB INVESTMENT LIMITED

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

This company is commonly known as Safran Seats Gb Investment Limited. The company was founded 12 years ago and was given the registration number 07980334. The firm's registered office is in CWMBRAN. You can find them at Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent. This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.

Company Information

Name:SAFRAN SEATS GB INVESTMENT LIMITED
Company Number:07980334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 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:Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Gwent, NP44 3HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Park Row, Leeds, United Kingdom, LS1 5AB

Corporate Secretary06 December 2013Active
Kestrel House, Lakeside, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3HQ

Director01 January 2023Active
Watchmoor Point, Watchmoor Road, Camberley, United Kingdom, GU15 3EX

Director07 March 2012Active
Watchmoor Point, Watchmoor Road, Camberley, United Kingdom, GU15 3EX

Director07 March 2012Active
61, Rue Pierre Curie, Plaisir, France, 78370

Director30 October 2017Active
61, Rue Pierre Curie, Plaisir, France, 78370

Director13 February 2018Active

People with Significant Control

Safran Sa
Notified on:01 December 2018
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
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Zodiac Aerospace Sa
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:61, Rue Pierre Curie, Plaisir, France, 78370
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

Download
2023-07-15Accounts

Accounts with accounts type full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Appoint person director company with name date.

Download
2022-09-05Accounts

Accounts with accounts type full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-07-12Accounts

Accounts with accounts type full.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type full.

Download
2020-11-05Officers

Termination director company with name termination date.

Download
2020-03-17Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Accounts

Accounts with accounts type full.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2019-03-21Persons with significant control

Notification of a person with significant control.

Download
2019-03-21Persons with significant control

Cessation of a person with significant control.

Download
2018-12-03Change of name

Certificate change of name company.

Download
2018-09-04Accounts

Change account reference date company current extended.

Download
2018-08-30Accounts

Accounts with accounts type full.

Download
2018-07-10Officers

Second filing of director appointment with name.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-04-25Officers

Appoint person director company with name date.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2018-03-21Officers

Termination director company with name termination date.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.