TURBOMECA322 LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
TURBOMECA322 LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
TURBOMECA322 LIMITED was incorporated 58 years ago on 29/09/1965 and has the registered number: 00860268. The accounts status is FULL and accounts are next due on 30/09/2024.
TURBOMECA322 LIMITED was incorporated 58 years ago on 29/09/1965 and has the registered number: 00860268. The accounts status is FULL and accounts are next due on 30/09/2024.
TURBOMECA322 LIMITED - FAREHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SAFRAN HELICOPTER ENGINES UK LTD .
FAREHAM
HAMPSHIRE
PO15 5RL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ROLLS-ROYCE TURBOMECA LIMITED (until 03/09/2013)
ROLLS-ROYCE TURBOMECA LIMITED (until 03/09/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2023 | 27/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN CANEILLES | Sep 1964 | French | Director | 2018-09-26 | CURRENT |
MR GUILHEM D'ESPALUNGUE | Feb 1977 | French | Director | 2021-01-01 | CURRENT |
MR XAVIER PORCHER | Apr 1964 | French | Director | 2015-06-15 | CURRENT |
FLORENT CHAUVANCY | May 1976 | French | Director | 2012-01-24 | CURRENT |
HUGH CLEMENT HILLIER | Sep 1940 | British | Director | 1995-06-09 UNTIL 1997-10-01 | RESIGNED |
DAVID ARTHUR AMBLER MARSHALL | Apr 1943 | British | Director | RESIGNED | |
SERGE MAILLE | Mar 1957 | French | Director | 2009-03-02 UNTIL 2019-11-20 | RESIGNED |
SUSAN MARY LYONS | Sep 1952 | British | Director | 1998-04-23 UNTIL 2001-01-12 | RESIGNED |
JEAN CLAUDE GEORGES LEYSSIEUX | Jun 1941 | French | Director | 1995-11-10 UNTIL 1997-03-15 | RESIGNED |
MR FRANCIS JOSEPH KEARNEY | Feb 1960 | British | Director | 2012-05-01 UNTIL 2012-06-11 | RESIGNED |
PIERRE PHILIPPE JACQUES | Feb 1954 | French | Director | 1996-12-01 UNTIL 2003-11-05 | RESIGNED |
MR MAXIME FARIBAULT | Sep 1957 | French | Director | 2011-05-24 UNTIL 2018-09-26 | RESIGNED |
DR MICHAEL GILBERT JAMES WILLIAM HOWSE | Jun 1942 | British | Director | 1993-07-08 UNTIL 1995-06-09 | RESIGNED |
MR SIMON JOHN HUGHES | May 1971 | British | Director | 2009-03-02 UNTIL 2012-05-01 | RESIGNED |
CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 1999-01-22 UNTIL 2000-02-01 | RESIGNED |
GRAHAM WILLIAM HOPKINS | Mar 1958 | British | Director | 2005-03-07 UNTIL 2006-11-09 | RESIGNED |
STUART MULLAN | Oct 1962 | British | Director | 1999-11-19 UNTIL 2004-09-30 | RESIGNED |
JEAN LOUIS HEUGAS | Jan 1935 | French | Director | RESIGNED | |
THOMAS JOSEPH HARTMANN | Sep 1958 | Usa | Director | 2000-02-01 UNTIL 2002-06-06 | RESIGNED |
CHRISTIAN HAMEL | Oct 1953 | French | Director | 1996-12-01 UNTIL 2002-01-29 | RESIGNED |
MR COLIN HENRY GREEN | Oct 1948 | British | Director | RESIGNED | |
JOHN WILLIAM FLETCHER | Jan 1960 | British | Director | 2004-03-31 UNTIL 2006-09-04 | RESIGNED |
MR JOHN FERRIE | Jan 1947 | British | Director | 1995-04-04 UNTIL 1998-03-01 | RESIGNED |
MR RICHARD JOHN HUCKLE | Mar 1954 | British | Director | 1997-10-01 UNTIL 1999-10-25 | RESIGNED |
ALAN EDWARD WEST | Nov 1934 | British | Secretary | RESIGNED | |
MR JOHN EMMERSON WARREN | Aug 1953 | British | Secretary | 1998-05-01 UNTIL 2001-02-20 | RESIGNED |
MRS DELROSE JOY GOMA | Mar 1958 | British | Secretary | 2001-02-20 UNTIL 2013-08-30 | RESIGNED |
MR JOHN KENNETH BOUGHTON | Dec 1956 | British | Director | 2008-05-29 UNTIL 2009-03-02 | RESIGNED |
MR NICHOLAS WYNFORD DURHAM | Apr 1955 | British | Director | 2007-06-14 UNTIL 2007-10-04 | RESIGNED |
EMMANUEL DELFOUR | Dec 1930 | French | Director | RESIGNED | |
EMERIC D'ARCIMOLES | Feb 1948 | French | Director | 2001-03-01 UNTIL 2008-03-25 | RESIGNED |
SCOTT LABERT CRISLIP | Feb 1957 | American | Director | 2004-10-01 UNTIL 2007-05-03 | RESIGNED |
PHILIPPE JEAN COUTEAUX | Jan 1963 | French | Director | 2006-11-09 UNTIL 2011-05-24 | RESIGNED |
FRANCOIS CAMILLE PIERRE COURTOT | Sep 1948 | French | Director | 1997-12-01 UNTIL 2003-11-05 | RESIGNED |
FABRICE CONDAMINE | Nov 1966 | French | Director | 2003-11-05 UNTIL 2006-02-09 | RESIGNED |
JEAN-BERNARD COCHETEUX | Feb 1943 | French | Director | RESIGNED | |
PIERE CHECHAN | Feb 1943 | French | Director | 1992-10-23 UNTIL 1995-07-20 | RESIGNED |
MR RAFAEL CARINO | Apr 1980 | Brazilian | Director | 2019-11-20 UNTIL 2021-01-01 | RESIGNED |
JACQUES BROCHET | Jan 1955 | French | Director | 2002-09-18 UNTIL 2006-11-09 | RESIGNED |
YVES MAZOYER | Dec 1951 | French | Director | 2003-11-05 UNTIL 2006-11-09 | RESIGNED |
MR SIMON FREDERICK BALDWIN | Jul 1960 | British | Director | 2012-05-01 UNTIL 2013-08-30 | RESIGNED |
JEAN-PIERRE BADIOLLE | Nov 1959 | French | Director | 2008-12-02 UNTIL 2012-01-24 | RESIGNED |
CHRISTOPHER JOHN AWDE | Feb 1956 | British | Director | 2002-06-05 UNTIL 2002-10-08 | RESIGNED |
MR CHRISTOPHER JOHN AWDE | Feb 1956 | British | Director | 2005-11-15 UNTIL 2012-05-01 | RESIGNED |
OLIVIER ANDRIES | Apr 1962 | French | Director | 2013-09-09 UNTIL 2015-06-15 | RESIGNED |
ALAIN CALEMARD | Jul 1941 | French | Director | RESIGNED | |
MR CHRISTOPHER BRIAN FAIRHEAD | Oct 1945 | British | Director | RESIGNED | |
PIERRE FABRE | Aug 1953 | French | Director | 2008-03-25 UNTIL 2009-03-02 | RESIGNED |
MR MARTIN CLIFFORD ST JOHN FAUSSET | Feb 1957 | British | Director | 2006-11-09 UNTIL 2009-03-02 | RESIGNED |
JACQUES PIGNAT | Oct 1942 | French | Director | 1995-11-10 UNTIL 1996-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safran Sa | 2016-04-06 | 75724 Paris Cedex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Turbomeca322 Limited - Limited company accounts 23.2 | 2023-09-09 | 31-12-2022 | £170,414 Cash £13,667 equity |
Turbomeca322 Limited - Limited company accounts 20.1 | 2022-05-18 | 31-12-2021 | £176,378 Cash £26,113 equity |
Turbomeca322 Limited - Limited company accounts 20.1 | 2021-08-05 | 31-12-2020 | £162,316 Cash £20,921 equity |
Turbomeca322 Limited - Limited company accounts 20.1 | 2020-08-11 | 31-12-2019 | £164,148 Cash £18,597 equity |
Turbomeca322 Limited - Limited company accounts 18.2 | 2019-07-11 | 31-12-2018 | £157,159 Cash £18,493 equity |