SAFRAN SEATS GB LIMITED
Active - Accounts Filed
General Information
NAME
SAFRAN SEATS GB LIMITED
COMPANY NUMBER
00278391
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
31/07/1933
(91 years and 4 months old)
WEBSITE
http://safran-seats.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/09/2012
03/12/2018
ZODIAC SEATS UK LIMITED
View all previous names
WALES
NP44 3HQ
Telephone: 01633793500
TPS: No
J4
15 Doman Road
Camberley
Surrey
GU15 3LB
Kestrel House
Lakeside
Llantarnam Industrial Park
Cwmbran, Gwent
NP44 3HQ
Telephone: 793500
Unit 1 & 2 Celtic Way
Imperial Park
Newport
Gwent
NP10 8BE
Watchmoor Point Watchmoor Road
Camberley
Surrey
GU15 3AH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SEATS GB INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Veronique Bardelmann (930376736) has left the board |
| 11/07/2024 | New Board Member Gemma Louise Eira Hill (932492025) Appointed |
| 29/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFRAN SEATS GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFRAN SEATS GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFRAN SEATS GB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/12/2013 - Present (11years) Born in N/A |
Active | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
02/10/2019 - Present (5 years and 2 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/07/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1992 - 31/05/1993 (10 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/07/1992 - 31/12/1997 (5 years and 5 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SA | N/A | N/A |
| GALLI PARTICIPATIONS | N/A | N/A |
| SAFRAN AEROSYSTEMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER | N/A | N/A |
| SAFRAN ELECTRICAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER SAS | N/A | N/A |
| SAFRAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER UK LTD | Active - Accounts Filed | View Report |
| SAFRAN IDENTITY & SECURITY | N/A | N/A |
| SAFRAN LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS SERVICES UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SAFRAN NACELLES SA | N/A | N/A |
| SAFRAN NACELLES LIMITED | Active - Accounts Filed | View Report |
| SAFRAN UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN HELICOPTER ENGINES UK LIMITED | Active - Accounts Filed | View Report |
| TURBOMECA322 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | Veronique Bardelmann (930376736) has left the board |
| 11/07/2024 | New Board Member Gemma Louise Eira Hill (932492025) Appointed |
| 29/06/2024 | New Accounts filed |
| 06/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | Vincent Mascre (924569869) has left the board |
| 05/01/2023 | New Board Member Veronique Bardelmann (930376736) Appointed |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 09/11/2020 | Eric Manzon (924569961) has left the board |
| 22/06/2020 | New Confirmation Statement filed |
| 25/05/2020 | Eric Manzon (923169815) has left the board |
| 25/05/2020 | New Board Member Eric Manzon (924569961) Appointed |
| 14/02/2020 | Celeste Thomasson (925494709) has left the board |
| 29/11/2019 | New Accounts filed |
| 16/10/2019 | New Board Member Victoria Foy (926333937) Appointed |
| 10/07/2019 | Neil James McManus (911906817) has left the board |
| 02/07/2019 | New Confirmation Statement filed |
| 06/02/2019 | ZODIAC AEROSPACE SA (916634855) has left the board |
| 06/02/2019 | New Board Member Celeste Thomasson (925494709) Appointed |
| 04/09/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Board Member Vincent Mascre (924569869) Appointed |
| 23/03/2018 | Antoine Doutriaux (923130741) has left the board |
| 30/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Accounts filed |
| 23/05/2017 | Antoine Doutriaux (923169758) has left the board |
| 23/05/2017 | New Board Member Antoine Doutriaux (923130741) Appointed |
| 22/05/2017 | New Board Member Neil James McManus (911906817) Appointed |
| 22/05/2017 | Marc Albert Knafo (916634768) has left the board |
| 22/05/2017 | New Board Member Eric Manzon (923169815) Appointed |
| 22/05/2017 | New Board Member Antoine Doutriaux (923169758) Appointed |
| 22/05/2017 | Christian Louis Novella (911206025) has left the board |
| 22/05/2017 | Paul Antony Strothers (913816009) has left the board |
| 22/05/2017 | Adri Ruiter (921905292) has left the board |
| 24/11/2016 | New Board Member Adri Ruiter (921905292) Appointed |
| 09/07/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 24/07/2015 | New Confirmation Statement filed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (918710151) has left the board |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 12/06/2015 | New Accounts filed |
| 12/12/2014 | Mike Rozenblatt (916634788) has left the board |
| 21/07/2014 | New Confirmation Statement filed |
| 25/04/2014 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (918710151) Appointed |
| 25/02/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
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