Safran Seats Gb Investment Limited

General information

Name:

Safran Seats Gb Investment Ltd

Office Address:

Kestrel House Lakeside Llantarnam Industrial Park NP44 3HQ Cwmbran

Number: 07980334

Incorporation date: 2012-03-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Safran Seats Gb Investment Limited. This company was started twelve years ago and was registered with 07980334 as its registration number. The office of this company is based in Cwmbran. You may find it at Kestrel House Lakeside, Llantarnam Industrial Park. This company has been on the market under three different names. The first registered name, Contour Aerospace Investment, was switched on 2012-03-20 to Zodiac Aerospace Uk Investment. The current name, used since 2018, is Safran Seats Gb Investment Limited. This firm's SIC and NACE codes are 30300 and has the NACE code: Manufacture of air and spacecraft and related machinery. Safran Seats Gb Investment Ltd filed its account information for the period that ended on 2022-12-31. The business most recent annual confirmation statement was filed on 2023-03-07.

Victoria F. is this specific firm's single managing director, who was formally appointed one year ago. Since 2018-02-13 Vincent M., had been functioning as a director for this company till the resignation one year ago. As a follow-up a different director, specifically Eric M. resigned in October 2020. At least one secretary in this firm is a limited company, specifically Pinsent Masons Secretarial Limited.

  • Previous company's names
  • Safran Seats Gb Investment Limited 2018-12-03
  • Zodiac Aerospace Uk Investment Limited 2012-03-20
  • Contour Aerospace Investment Limited 2012-03-07

Company staff

Victoria F.

Role: Director

Appointed: 01 January 2023

Latest update: 10 April 2024

Role: Corporate Secretary

Appointed: 06 December 2013

Address: Park Row, Leeds, LS1 5AB, United Kingdom

Latest update: 10 April 2024

People with significant control

The companies that control this firm are as follows: Safran Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Paris at Boulevard Du General-Martial-Valin, 75015 and was registered as a PSC under the registration number 562 082 909.

Safran Sa
Address: 2 Boulevard Du General-Martial-Valin, Paris, 75015, France
Legal authority France
Legal form Public Company Limited By Shares
Country registered France
Place registered Company Registry Of Paris
Registration number 562 082 909
Notified on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Zodiac Aerospace Sa
Address: 61 Rue Pierre Curie, Plaisir, 78370, France
Legal authority France
Legal form Corporate
Country registered France
Place registered Registry Of The Commercial Court Of Versailles
Registration number 729 800 821
Notified on 6 April 2016
Ceased on 1 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Thursday 7th March 2024 (CS01)
filed on: 22nd, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 30300 : Manufacture of air and spacecraft and related machinery
12
Company Age

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