DAHER AEROSPACE LIMITED - SINFIN
Company Profile | Company Filings |
Overview
DAHER AEROSPACE LIMITED is a Private Limited Company from SINFIN and has the status: Active.
DAHER AEROSPACE LIMITED was incorporated 57 years ago on 17/05/1966 and has the registered number: 00879470. The accounts status is FULL and accounts are next due on 30/09/2024.
DAHER AEROSPACE LIMITED was incorporated 57 years ago on 17/05/1966 and has the registered number: 00879470. The accounts status is FULL and accounts are next due on 30/09/2024.
DAHER AEROSPACE LIMITED - SINFIN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
AMBERLEY DRIVE
SINFIN
DERBY
DE24 9RE
This Company Originates in : United Kingdom
Previous trading names include:
DAHER SAWLEY LIMITED (until 29/11/2006)
DAHER SAWLEY LIMITED (until 29/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTHONY BARKER | Nov 1961 | British | Secretary | 2009-05-29 | CURRENT |
MS SANDRINE COYERE | Dec 1972 | French | Director | 2020-10-26 | CURRENT |
MR PHILIPPE GUERINEAU | Apr 1972 | French | Director | 2020-10-26 | CURRENT |
MR PATRICK JEANROY | Jun 1962 | French | Director | 2011-06-01 | CURRENT |
MR DAVID VIPOND | Sep 1952 | British | Director | 2002-02-11 UNTIL 2005-01-31 | RESIGNED |
ALEXANDER STEVENSON MCGILL | Jul 1947 | British | Director | 1999-07-15 UNTIL 1999-09-17 | RESIGNED |
MR PHILLIPPE VALENDRU | Feb 1962 | French | Director | 2010-01-31 UNTIL 2015-11-30 | RESIGNED |
MR FRANK TURNER | Jun 1943 | British | Director | RESIGNED | |
WAYNE SAVILLE TRANMER | Aug 1959 | British | Director | 1996-05-27 UNTIL 1998-10-01 | RESIGNED |
MRS MARIE THILAVANH | Feb 1977 | French | Director | 2013-04-23 UNTIL 2015-06-10 | RESIGNED |
MR STEPHANE MAYER | Dec 1962 | French | Director | 2011-03-16 UNTIL 2015-06-10 | RESIGNED |
PHILIPPE ROCHET | Aug 1960 | French | Director | 2003-09-04 UNTIL 2006-11-10 | RESIGNED |
JOHN WILLIAM ROBB | Jun 1936 | British | Director | RESIGNED | |
MR TIMOTHY MARTIN SCHMIDT | Mar 1963 | British | Director | 1998-11-01 UNTIL 2003-09-04 | RESIGNED |
MR MICHEL RENAUD | Jul 1946 | French | Director | 2007-11-28 UNTIL 2009-08-31 | RESIGNED |
MR FLORENT PERDRIAU | May 1961 | French | Director | 2009-04-29 UNTIL 2010-01-31 | RESIGNED |
MICHAEL PARTON | Feb 1957 | British | Director | 2005-03-14 UNTIL 2006-02-08 | RESIGNED |
MR ROBERT WILLIAM OVERTON | Mar 1951 | British | Director | 2000-04-20 UNTIL 2003-09-04 | RESIGNED |
MR NICOLAS ORANCE | Oct 1969 | French | Director | 2015-06-10 UNTIL 2020-06-15 | RESIGNED |
MR DAMIEN OLAGNE | May 1972 | French | Director | 2018-09-25 UNTIL 2021-03-15 | RESIGNED |
CLAIRE ELAINE ROBERTS | Secretary | 2004-06-10 UNTIL 2009-05-29 | RESIGNED | ||
GUILLAUME GILLES MARIE RENONDIN | Dec 1962 | French | Director | 2003-09-04 UNTIL 2007-03-27 | RESIGNED |
ALAN EDWARD WEST | Nov 1934 | British | Secretary | RESIGNED | |
JOHN RICHARD ASHFIELD | Oct 1947 | British | Secretary | 1995-03-01 UNTIL 2003-09-04 | RESIGNED |
CHRISTOPHE ALEMANY | Jul 1966 | Secretary | 2003-09-05 UNTIL 2004-06-10 | RESIGNED | |
MR JOSE FAJARDO | Jan 1969 | French | Director | 2015-11-30 UNTIL 2018-09-25 | RESIGNED |
MR JOHNY MARCEL LEDYS | Nov 1949 | French | Director | 2003-09-05 UNTIL 2011-12-06 | RESIGNED |
DAHER AEROSPACE LIMITED | Corporate Director | 2009-04-29 UNTIL 2009-04-29 | RESIGNED | ||
JOHN BARRETT LAYNE | Aug 1945 | British | Director | RESIGNED | |
MR PETER JANES | Jan 1956 | British | Director | 1998-11-01 UNTIL 2002-02-11 | RESIGNED |
MR ROBERT JOHN JAMESON | Sep 1979 | British | Director | 2010-04-01 UNTIL 2012-08-31 | RESIGNED |
ALAN JACKSON | Jul 1939 | British | Director | 1993-07-07 UNTIL 1998-02-26 | RESIGNED |
PAUL ANTHONY HOWELL | Mar 1943 | British | Director | RESIGNED | |
JOHN DAVID HARVEY | Jul 1946 | British | Director | 1999-09-17 UNTIL 2003-09-04 | RESIGNED |
MR ADRIEN LOUIS FREDERIC MAGNAN | Mar 1979 | French | Director | 2018-09-25 UNTIL 2020-10-26 | RESIGNED |
JACQUES GRIMAL | Mar 1953 | French | Director | 2007-11-28 UNTIL 2018-11-27 | RESIGNED |
PAUL ROBERT WESTON | Feb 1949 | British | Director | 1999-10-01 UNTIL 2000-03-16 | RESIGNED |
JACQUES DUMOUCEL | Jun 1966 | French | Director | 2009-01-26 UNTIL 2011-01-31 | RESIGNED |
JEAN CHRISTOPHE DOUX | Oct 1965 | French | Director | 2007-11-28 UNTIL 2009-01-26 | RESIGNED |
PATRICK MARIE JEAN-CLAUDE DAHER | Aug 1949 | French | Director | 2003-09-04 UNTIL 2007-11-28 | RESIGNED |
CLAUDE CONFESSON | Apr 1967 | French | Director | 2007-03-27 UNTIL 2007-11-28 | RESIGNED |
MRS AGNES BULIDON | Dec 1970 | French | Director | 2012-03-30 UNTIL 2013-04-23 | RESIGNED |
JOHN FREDERICK GIBBINS | Sep 1945 | British | Director | RESIGNED | |
ANDREW TIDSWELL MARTIN | Dec 1959 | British | Director | RESIGNED | |
FRANCOIS CHARLES LOUIS LEPINOY | May 1953 | French | Director | 2003-09-04 UNTIL 2011-06-01 | RESIGNED |
MR CHRISTOPHER DOUGLAS MELROSE | Oct 1951 | British | Director | 2003-09-04 UNTIL 2015-06-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Daher Aerospace S.A. | 2016-04-06 - 2023-11-16 | 41400 Saint-Julien-De-Chedon | Ownership of shares 75 to 100 percent |