Safran Electrical & Power Uk Ltd. net worth, address, company information. Free

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Safran Electrical & Power Uk Ltd (reg no 08292872) is a private limited company started on 2012-11-14 originating in England. This company is registered at Pitstone Green Business Park Westfield Road, Pitstone, Leighton Buzzard LU7 9GT. Changed on 2016-06-09, the previous name the business utilized was Safran Power Uk Ltd.. Safran Electrical & Power Uk Ltd operates Standard Industrial Classification: 30300 which stands for "manufacture of air and spacecraft and related machinery".

Company details

Name	Safran Electrical & Power Uk Ltd
Number	08292872
Date of Incorporation:	2012/11/14
End of financial year:	31 December
Address:	Pitstone Green Business Park Westfield Road, Pitstone, Leighton Buzzard, LU7 9GT
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

As for the 3 directors that can be found in the above-mentioned business, we can name: Edward W. (appointed on 01 March 2023), Bruno B. (appointment date: 01 July 2022), Stéphane C. (appointed on 22 July 2021). 1 secretary is present as well: Darren R. (appointed on 21 September 2023). The Companies House reports 1 person of significant control - Safran, a business that can be found at Boulevard Du General Martial Valin, 75015 Paris, Ile De France. This corporate PSC has over 3/4 of shares.

Directors

People with significant control

Safran

14 November 2016

Address	2 Boulevard Du General Martial Valin, Paris, Ile De France, 75015, France
Legal authority	Sa
Legal form	Societe Anonyme (Sa)
Country registered	France
Place registered	Tribunal De Commerce De Paris
Registration number	562082909
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Full accounts data made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (37 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 30th, December 2023 \| accounts	Free Download (37 pages)
(AP03) Appointment (date: September 21, 2023) of a secretary filed on: 2nd, October 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 21, 2023 filed on: 2nd, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 1, 2023 filed on: 1st, March 2023 \| officers	Free Download (1 page)
(AP01) On March 1, 2023 new director was appointed. filed on: 1st, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 1, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AP01) On July 1, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 11th, May 2022 \| accounts	Free Download (36 pages)
(AP01) On July 22, 2021 new director was appointed. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 12, 2021 filed on: 23rd, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 8th, June 2021 \| accounts	Free Download (36 pages)
(TM01) Director's appointment was terminated on January 4, 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(AP01) On January 5, 2021 new director was appointed. filed on: 7th, January 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 3rd, August 2020 \| accounts	Free Download (34 pages)
(TM02) Termination of appointment as a secretary on December 9, 2019 filed on: 9th, December 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: December 9, 2019) of a secretary filed on: 9th, December 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 9th, May 2019 \| accounts	Free Download (30 pages)
(CH03) On June 15, 2018 secretary's details were changed filed on: 15th, June 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 11th, May 2018 \| accounts	Free Download (30 pages)
(TM01) Director's appointment was terminated on April 29, 2018 filed on: 4th, May 2018 \| officers	Free Download (1 page)
(AP01) On April 30, 2018 new director was appointed. filed on: 4th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 1, 2018 filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AD01) New registered office address Pitstone Green Business Park Westfield Road Pitstone Leighton Buzzard LU7 9GT. Change occurred on April 19, 2018. Company's previous address: Pitstone Green Business Park Westfield Road Pitstone Green Buckinghamshire Buckinghamshire LU7 9GT. filed on: 19th, April 2018 \| address	Free Download (1 page)
(AP01) On April 2, 2018 new director was appointed. filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 7th, August 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 13th, October 2016 \| accounts	Free Download (26 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 9, 2016 filed on: 9th, June 2016 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on September 25, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 25, 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
(AP01) On September 25, 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (26 pages)
(TM01) Director's appointment was terminated on July 30, 2015 filed on: 17th, August 2015 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 30, 2014 filed on: 9th, March 2015 \| officers	Free Download (1 page)
(AP01) On February 1, 2015 new director was appointed. filed on: 6th, March 2015 \| officers	Free Download (2 pages)
(AP01) On November 16, 2014 new director was appointed. filed on: 21st, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 16, 2014 filed on: 21st, November 2014 \| officers	Free Download (1 page)
(AD02) New sail address Labinal Power Systems Pitstone Green Business Park, Westfield Road Pitstone Leighton Buzzard Bedfordshire LU7 9GT. Change occurred at an unknown date. Company's previous address: Latham & Watkins 99 Bishopsgate London EC2M 3XF. filed on: 14th, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2014 filed on: 14th, November 2014 \| annual return	Free Download (8 pages)
(AP03) Appointment (date: July 24, 2014) of a secretary filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 15th, August 2014 \| accounts	Free Download (27 pages)
(AP01) On April 8, 2014 new director was appointed. filed on: 8th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 8, 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on April 8, 2014 filed on: 8th, April 2014 \| officers	Free Download (1 page)
(AD04) Register(s) moved to registered office address filed on: 9th, December 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2013 filed on: 9th, December 2013 \| annual return	Free Download (9 pages)
(AP01) On November 29, 2013 new director was appointed. filed on: 29th, November 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 29, 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 29, 2013 filed on: 29th, November 2013 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 24th, April 2013 \| address	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 24th, April 2013 \| address	Free Download (2 pages)
(SH01) Capital declared on April 10, 2013: 229687153.00 GBP filed on: 17th, April 2013 \| capital	Free Download (4 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to December 31, 2013 filed on: 15th, April 2013 \| accounts	Free Download (3 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on April 15, 2013. Old Address: 14 - 18 City Road Cardiff CF24 3DL United Kingdom filed on: 15th, April 2013 \| address	Free Download (2 pages)
(AP01) On April 15, 2013 new director was appointed. filed on: 15th, April 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 14th, November 2012 \| incorporation	Free Download (54 pages)

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