SAFRAN AEROSYSTEMS SERVICES UK LIMITED - BRAINTREE
Company Profile | Company Filings |
Overview
SAFRAN AEROSYSTEMS SERVICES UK LIMITED is a Private Limited Company from BRAINTREE ENGLAND and has the status: Active.
SAFRAN AEROSYSTEMS SERVICES UK LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05332361. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFRAN AEROSYSTEMS SERVICES UK LIMITED was incorporated 19 years ago on 13/01/2005 and has the registered number: 05332361. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFRAN AEROSYSTEMS SERVICES UK LIMITED - BRAINTREE
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities 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
610 AVENUE WEST
BRAINTREE
CM77 7AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ZODIAC AEROSPACE SERVICES UK LIMITED (until 10/10/2019)
ZODIAC AEROSPACE SERVICES UK LIMITED (until 10/10/2019)
ZODIAC AEROSPACE UK LIMITED (until 19/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXIS BOUDJEMAA | Aug 1985 | French | Director | 2022-05-05 | CURRENT |
MR SEBASTIEN PHILIPPE | Oct 1974 | French | Director | 2022-05-05 | CURRENT |
MRS KATIA DUVERNEUIL | Sep 1975 | French | Director | 2023-03-01 | CURRENT |
MR HENRI MARIE ANDRE DE GOUZILLON DE BELIZAL | May 1967 | French | Director | 2021-06-10 UNTIL 2022-05-05 | RESIGNED |
REMI SCHUWER | Secretary | 2006-01-30 UNTIL 2006-11-01 | RESIGNED | ||
MR BRUNO DELILE | Nov 1961 | French | Director | 2018-01-03 UNTIL 2019-05-14 | RESIGNED |
OLIVIER GUY ZARROUATI | Apr 1958 | French | Director | 2005-01-13 UNTIL 2008-02-19 | RESIGNED |
MR SEBASTIEN ERNEST WEBER | Oct 1972 | French | Director | 2022-09-22 UNTIL 2023-03-01 | RESIGNED |
CHARLES MARK STUTTARD | Jan 1955 | British | Director | 2005-01-13 UNTIL 2020-01-17 | RESIGNED |
MR DOMINIQUE SZKODA | Mar 1968 | French | Director | 2019-05-14 UNTIL 2022-05-05 | RESIGNED |
MR OLIVIER LASSALLE | Mar 1972 | French | Director | 2021-06-10 UNTIL 2022-05-05 | RESIGNED |
MRS ISABELLE MARIE CHRISTIANE PIERRAT | Jan 1964 | French | Director | 2021-06-10 UNTIL 2022-09-22 | RESIGNED |
MS B??RENG??RE GUILLEMIN | May 1980 | French | Director | 2018-01-03 UNTIL 2019-05-14 | RESIGNED |
ATHENAEUM SECRETARIES LIMITED | Corporate Secretary | 2006-11-01 UNTIL 2017-02-10 | RESIGNED | ||
GILLES LOUIS RAYMOND DEBRAY | Apr 1954 | French | Director | 2011-01-25 UNTIL 2013-01-30 | RESIGNED |
CHRISTOPHE BERNARDINI | Nov 1961 | French | Director | 2013-01-30 UNTIL 2018-01-03 | RESIGNED |
YANNICK ASSOUAD | Apr 1959 | French | Director | 2008-02-19 UNTIL 2011-01-25 | RESIGNED |
MR FABRICE ROBERT ALEXANDRE ARFI | Jul 1971 | French | Director | 2019-05-14 UNTIL 2021-06-10 | RESIGNED |
DORSEYLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-13 UNTIL 2006-01-30 | RESIGNED | ||
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-01-13 UNTIL 2005-01-13 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2005-01-13 UNTIL 2005-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safran Sa | 2018-11-26 | Paris | Ownership of shares 75 to 100 percent | |
Zodiac Aerospace Sa | 2016-04-06 - 2018-11-26 | Plaisir |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |