General information

Name:

Turbomeca322 Ltd

Office Address:

Safran Helicopter Engines Uk Ltd . Concorde Way PO15 5RL Fareham

Number: 00860268

Incorporation date: 1965-09-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Turbomeca322 Limited is located at Fareham at Safran Helicopter Engines Uk Ltd .. Anyone can look up the firm using the post code - PO15 5RL. The company has been in business on the British market for fifty nine years. This enterprise is registered under the number 00860268 and company's last known state is active. This company began under the business name Rolls-royce Turbomeca, however for the last eleven years has been on the market under the business name Turbomeca322 Limited. The enterprise's declared SIC number is 70100 which stands for Activities of head offices. Turbomeca322 Ltd filed its latest accounts for the period that ended on 2022-12-31. The firm's most recent confirmation statement was submitted on 2023-07-13.

Within this particular company, the majority of director's assignments up till now have been fulfilled by Sebastien M., Christian C., Xavier P. and Florent C.. Within the group of these four executives, Florent C. has managed company the longest, having been a vital part of officers' team since 2012. In order to help the directors in their tasks, the abovementioned company has been utilizing the skillset of Sebastien M. as a secretary since 2022.

  • Previous company's names
  • Turbomeca322 Limited 2013-09-03
  • Rolls-royce Turbomeca Limited 1965-09-29

Financial data based on annual reports

Company staff

Sebastien M.

Role: Director

Appointed: 20 December 2022

Latest update: 11 March 2024

Sebastien M.

Role: Secretary

Appointed: 20 December 2022

Latest update: 11 March 2024

Christian C.

Role: Director

Appointed: 26 September 2018

Latest update: 11 March 2024

Xavier P.

Role: Director

Appointed: 15 June 2015

Latest update: 11 March 2024

Florent C.

Role: Director

Appointed: 24 January 2012

Latest update: 11 March 2024

People with significant control

The companies with significant control over this firm are as follows: Safran Sa owns over 3/4 of company shares. This business can be reached in 75724 Paris at Boulevard Du General Martial Valin, Cedex and was registered as a PSC under the reg no 562 082 909 01190.

Safran Sa
Address: 2 Boulevard Du General Martial Valin, 75724 Paris, Cedex, France
Legal authority French Law
Legal form French Corporation
Country registered France
Place registered Registre Du Commerce Et Des Societes
Registration number 562 082 909 01190
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 8th, September 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
58
Company Age

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