Safran Seats Gb Investment Limited. net worth, address, company information. Free

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Safran Seats Gb Investment Limited (registration number 07980334) is a private limited company founded on 2012-03-07. The company is located at Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran NP44 3HQ. Changed on 2018-12-03, the previous name the company used was Zodiac Aerospace Uk Investment Limited. Safran Seats Gb Investment Limited is operating under Standard Industrial Classification code: 30300 - "manufacture of air and spacecraft and related machinery".

Company details

Name	Safran Seats Gb Investment Limited
Number	07980334
Date of Incorporation:	March 7, 2012
End of financial year:	31 December
Address:	Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ
SIC code:	30300 - Manufacture of air and spacecraft and related machinery

When it comes to the 1 managing director that can be found in the enterprise, we can name: Victoria F. (in the company from 01 January 2023). The official register indexes 2 persons of significant control, namely: Safran Sa can be found at Boulevard Du General-Martial-Valin, 75015 Paris. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Zodiac Aerospace Sa can be found at Rue Pierre Curie, 78370 Plaisir. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Safran Sa

1 December 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Zodiac Aerospace Sa

6 April 2016 - 1 December 2018

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tuesday 7th March 2023 filed on: 7th, March 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Sunday 1st January 2023. filed on: 3rd, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Sunday 1st January 2023 filed on: 3rd, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 5th, September 2022 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Monday 7th March 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 12th, July 2021 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Sunday 7th March 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Saturday 10th October 2020 filed on: 5th, November 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 7th March 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 3rd, January 2020 \| accounts	Free Download (20 pages)
(PSC02) Notification of a person with significant control Saturday 1st December 2018 filed on: 21st, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 7th March 2019 filed on: 21st, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Saturday 1st December 2018 filed on: 21st, March 2019 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed zodiac aerospace uk investment LIMITEDcertificate issued on 03/12/18 filed on: 3rd, December 2018 \| change of name	Free Download (2 pages)
(AA01) Accounting period extended to Monday 31st December 2018. Originally it was Friday 31st August 2018 filed on: 4th, September 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st August 2017 filed on: 30th, August 2018 \| accounts	Free Download (17 pages)
(AP01) New director appointment on Monday 13th February 2017. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 30th October 2017. filed on: 25th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 30th October 2017 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Saturday 31st December 2016 filed on: 21st, March 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th March 2018 filed on: 7th, March 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to Wednesday 31st August 2016 filed on: 6th, June 2017 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tuesday 7th March 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st August 2015 filed on: 1st, June 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 17th, March 2016 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Sunday 31st August 2014 filed on: 1st, July 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
(SH01) 195000001.00 GBP is the capital in company's statement on Friday 25th April 2014 capital
(AP04) Appointment (date: Wednesday 23rd April 2014) of a secretary filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st August 2013 filed on: 20th, February 2014 \| accounts	Free Download (13 pages)
(AD01) Change of registered office on Monday 29th April 2013 from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX United Kingdom filed on: 29th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 29th, April 2013 \| annual return	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 26th, March 2012 \| incorporation	Free Download (32 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 20th March 2012 filed on: 20th, March 2012 \| resolution	Free Download (1 page)
(CERTNM) Company name changed contour aerospace investment LIMITEDcertificate issued on 20/03/12 filed on: 20th, March 2012 \| change of name	Free Download (3 pages)
(AA01) Accounting period extended to Saturday 31st August 2013. Originally it was Sunday 31st March 2013 filed on: 19th, March 2012 \| accounts	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, March 2012 \| incorporation	Free Download (14 pages)

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