SAFRAN ENGINEERING SERVICES UK LIMITED
BRISTOL LABINAL ENGINEERING LIMITED M M & S (3017) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS32 4QG

Company number 04842222
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 3 WEST POINT ROW GREAT PARK ROAD, ALMONDSBURY, BRISTOL, BS32 4QG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Satisfaction of charge 2 in full. The most likely internet sites of SAFRAN ENGINEERING SERVICES UK LIMITED are www.safranengineeringservicesuk.co.uk, and www.safran-engineering-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Avonmouth Rail Station is 6.9 miles; to Bristol Temple Meads Rail Station is 7 miles; to Chepstow Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safran Engineering Services Uk Limited is a Private Limited Company. The company registration number is 04842222. Safran Engineering Services Uk Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Safran Engineering Services Uk Limited is 3 West Point Row Great Park Road Almondsbury Bristol Bs32 4qg. . MAYEUR, Gregory is a Director of the company. Secretary ILETT, Richard John has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BERGOEND, Bruno has been resigned. Director BERNARD, Bruno has been resigned. Director CARETTE, Philippe Andre Georges has been resigned. Director SAURET, Alain has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
MAYEUR, Gregory
Appointed Date: 01 January 2015
54 years old

Resigned Directors

Secretary
ILETT, Richard John
Resigned: 30 April 2012
Appointed Date: 04 November 2003

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 04 November 2003
Appointed Date: 23 July 2003

Director
BERGOEND, Bruno
Resigned: 08 October 2012
Appointed Date: 03 September 2007
67 years old

Director
BERNARD, Bruno
Resigned: 31 December 2014
Appointed Date: 08 October 2012
69 years old

Director
CARETTE, Philippe Andre Georges
Resigned: 15 February 2006
Appointed Date: 04 November 2003
64 years old

Director
SAURET, Alain
Resigned: 03 September 2007
Appointed Date: 15 February 2006
67 years old

Director
VINDEX LIMITED
Resigned: 04 November 2003
Appointed Date: 23 July 2003

Director
VINDEX SERVICES LIMITED
Resigned: 04 November 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Safran Electrical & Power Sas
Notified on: 25 July 2016
Nature of control: Ownership of shares – 75% or more

SAFRAN ENGINEERING SERVICES UK LIMITED Events

29 Apr 2017
Satisfaction of charge 3 in full
29 Apr 2017
Satisfaction of charge 4 in full
29 Apr 2017
Satisfaction of charge 2 in full
29 Apr 2017
Satisfaction of charge 1 in full
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 54 more events
08 Dec 2003
Secretary resigned
08 Dec 2003
Director resigned
08 Dec 2003
Director resigned
05 Nov 2003
Company name changed m m & s (3017) LIMITED\certificate issued on 05/11/03
23 Jul 2003
Incorporation

SAFRAN ENGINEERING SERVICES UK LIMITED Charges

16 March 2004
Rent deposit deed
Delivered: 30 March 2004
Status: Satisfied on 29 April 2017
Persons entitled: Saitek PLC
Description: Its interest in the deposit balance. See the mortgage…
16 March 2004
Rent deposit deed
Delivered: 30 March 2004
Status: Satisfied on 29 April 2017
Persons entitled: Axa Sun Life PLC
Description: Its interest in the deposit balance. See the mortgage…
16 March 2004
Rent deposit deed
Delivered: 25 March 2004
Status: Satisfied on 29 April 2017
Persons entitled: Saitek PLC
Description: The amount standing from time to time to the credit of the…
16 March 2004
Rent deposit deed
Delivered: 18 March 2004
Status: Satisfied on 29 April 2017
Persons entitled: Axa Sun Life PLC
Description: The amount standing to the credit of an account in the name…