SAFRAN ELECTRICAL & POWER UK LTD
BUCKINGHAMSHIRE SAFRAN POWER UK LTD.

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GT

Company number 08292872
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address PITSTONE GREEN BUSINESS PARK WESTFIELD ROAD, PITSTONE GREEN, BUCKINGHAMSHIRE, BUCKINGHAMSHIRE, LU7 9GT
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-19 . The most likely internet sites of SAFRAN ELECTRICAL & POWER UK LTD are www.safranelectricalpoweruk.co.uk, and www.safran-electrical-power-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Safran Electrical Power Uk Ltd is a Private Limited Company. The company registration number is 08292872. Safran Electrical Power Uk Ltd has been working since 14 November 2012. The present status of the company is Active. The registered address of Safran Electrical Power Uk Ltd is Pitstone Green Business Park Westfield Road Pitstone Green Buckinghamshire Buckinghamshire Lu7 9gt. . BEAUD DE BRIVE, Gaelle Claire is a Secretary of the company. MARTIN, Philippe is a Director of the company. MELLIER, Sandra is a Director of the company. SAURET, Alain is a Director of the company. Director BASSE, Christine has been resigned. Director BERENGER, Serge Alain Nicolas has been resigned. Director FOURNEREAUX, Jean-Lin has been resigned. Director HORAIST, Olivier has been resigned. Director MATHIEU, Claude has been resigned. Director MOREAU-LEROY, Helene has been resigned. Director PLUMB, Christopher Henry has been resigned. Director THOMASSON, Celeste Victoria has been resigned. Director WHITE, Andrew John has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
BEAUD DE BRIVE, Gaelle Claire
Appointed Date: 24 July 2014
Director
MARTIN, Philippe
Appointed Date: 16 November 2014
60 years old
Director
MELLIER, Sandra
Appointed Date: 25 September 2015
57 years old
Director
SAURET, Alain
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Director
BASSE, Christine
Resigned: 10 September 2013
Appointed Date: 26 March 2013
61 years old
Director
BERENGER, Serge Alain Nicolas
Resigned: 25 September 2015
Appointed Date: 26 March 2013
60 years old
Director
FOURNEREAUX, Jean-Lin
Resigned: 30 July 2015
Appointed Date: 14 November 2012
73 years old
Director
HORAIST, Olivier
Resigned: 30 August 2013
Appointed Date: 14 November 2012
68 years old
Director
MATHIEU, Claude
Resigned: 25 August 2015
Appointed Date: 01 February 2015
58 years old
Director
MOREAU-LEROY, Helene
Resigned: 01 January 2014
Appointed Date: 30 August 2013
61 years old
Director
PLUMB, Christopher Henry
Resigned: 16 November 2014
Appointed Date: 26 March 2013
70 years old
Director
THOMASSON, Celeste Victoria
Resigned: 01 January 2014
Appointed Date: 26 March 2013
59 years old
Director
WHITE, Andrew John
Resigned: 30 November 2014
Appointed Date: 26 March 2013
68 years old

Persons With Significant Control

Safran
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

SAFRAN ELECTRICAL & POWER UK LTD Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
09 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 229,687,153
14 Oct 2015
Appointment of Mrs Sandra Mellier as a director on 25 September 2015
...
... and 26 more events
15 Apr 2013
Appointment of Christine Basse as a director
15 Apr 2013
Appointment of Celeste Victoria Thomasson as a director
15 Apr 2013
Appointment of Andrew John White as a director
15 Apr 2013
Appointment of Christopher Henry Plumb as a director
14 Nov 2012
Incorporation

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