SAFRAN HELICOPTER ENGINES UK LIMITED
HAMPSHIRE TURBOMECA UK LIMITED MICROTURBO LIMITED

Hellopages » Hampshire » Winchester » PO15 5RL

Company number 01148466
Status Active
Incorporation Date 29 November 1973
Company Type Private Limited Company
Address CONCORDE WAY SEGENSWORTH, NORTH FAREHAM, HAMPSHIRE, PO15 5RL
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery, 33160 - Repair and maintenance of aircraft and spacecraft
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 June 2016 with full list of shareholders; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of SAFRAN HELICOPTER ENGINES UK LIMITED are www.safranhelicopterenginesuk.co.uk, and www.safran-helicopter-engines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and twelve months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.8 miles; to Ryde St Johns Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safran Helicopter Engines Uk Limited is a Private Limited Company. The company registration number is 01148466. Safran Helicopter Engines Uk Limited has been working since 29 November 1973. The present status of the company is Active. The registered address of Safran Helicopter Engines Uk Limited is Concorde Way Segensworth North Fareham Hampshire Po15 5rl. . CARINO ALMEIDA DE CARVALHO, Rafael is a Secretary of the company. CARINO ALMEIDA DE CARVALHO, Rafael is a Director of the company. EARL, Nicholas Julian Christopher is a Director of the company. SAUDO, Frank is a Director of the company. Secretary GALLAGHER, John Patrick has been resigned. Secretary HANSFORD, Michael Edward has been resigned. Secretary RISDON, Michael Francis has been resigned. Director BECCHETTI, Serge has been resigned. Director BERTRAND, Robert has been resigned. Director BOYER, Eric Yves Philippe has been resigned. Director CHALKLEY, Michael Leslie has been resigned. Director COCHETEUX, Jean Bernard has been resigned. Director D'ARCIMOLES, Emeric has been resigned. Director DAVIES, Frank has been resigned. Director DELAMASANTIERE, Claude, Monsieur has been resigned. Director DESNOYER, Didier has been resigned. Director DU FRETAY, Amaury Halna, Monsieur has been resigned. Director EVEN, Bruno Claude has been resigned. Director FABRE, Pierre has been resigned. Director FIELDING, Colin, Sir has been resigned. Director FOOTE, Michael James has been resigned. Director FOURIANGUE, Frederic Charles Andre has been resigned. Director FRANCOIS, Yves-Paul, Monsieur has been resigned. Director GALLAGHER, John Patrick has been resigned. Director HAMEL, Christian Claude Bernard has been resigned. Director HANSFORD, Michael Edward has been resigned. Director JEAN LOUIS, Chenard has been resigned. Director LACRAMPE, Pierre, Monsieur has been resigned. Director MAILLERET, Michel, Monsieur has been resigned. Director NARBONNE, Xavier has been resigned. Director NORRISS, Peter Coulson, Sir has been resigned. Director PASCAUD, Christophe has been resigned. Director RISDON, Michael Francis has been resigned. Director SALA, Henri has been resigned. Director SUAREZ, Philippe has been resigned. Director TULIE, Max, Monsieur has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


Current Directors

Secretary
CARINO ALMEIDA DE CARVALHO, Rafael
Appointed Date: 24 November 2015
Director
CARINO ALMEIDA DE CARVALHO, Rafael
Appointed Date: 24 November 2015
45 years old
Director
EARL, Nicholas Julian Christopher
Appointed Date: 02 November 2015
54 years old
Director
SAUDO, Frank
Appointed Date: 01 July 2013
49 years old

Resigned Directors

Secretary
GALLAGHER, John Patrick
Resigned: 21 September 2005
Appointed Date: 26 September 1997
Secretary
HANSFORD, Michael Edward
Resigned: 26 September 1997
Secretary
RISDON, Michael Francis
Resigned: 31 October 2015
Appointed Date: 21 September 2005
Director
BECCHETTI, Serge
Resigned: 27 November 1998
87 years old
Director
BERTRAND, Robert
Resigned: 18 June 1993
92 years old
Director
BOYER, Eric Yves Philippe
Resigned: 25 July 2007
Appointed Date: 21 September 2005
65 years old
Director
CHALKLEY, Michael Leslie
Resigned: 30 January 1998
Appointed Date: 16 September 1993
66 years old
Director
COCHETEUX, Jean Bernard
Resigned: 13 December 2001
Appointed Date: 02 November 1995
82 years old
Director
D'ARCIMOLES, Emeric
Resigned: 25 July 2007
Appointed Date: 28 February 2007
77 years old
Director
DAVIES, Frank
Resigned: 23 December 1992
93 years old
Director
DELAMASANTIERE, Claude, Monsieur
Resigned: 23 December 1998
78 years old
Director
DESNOYER, Didier
Resigned: 09 November 2009
Appointed Date: 25 July 2007
71 years old
Director
DU FRETAY, Amaury Halna, Monsieur
Resigned: 02 November 1995
99 years old
Director
EVEN, Bruno Claude
Resigned: 01 July 2013
Appointed Date: 01 December 2009
57 years old
Director
FABRE, Pierre
Resigned: 29 April 2008
Appointed Date: 25 July 2007
72 years old
Director
FIELDING, Colin, Sir
Resigned: 09 November 2000
98 years old
Director
FOOTE, Michael James
Resigned: 13 July 2007
79 years old
Director
FOURIANGUE, Frederic Charles Andre
Resigned: 31 August 2015
Appointed Date: 30 September 2011
52 years old
Director
FRANCOIS, Yves-Paul, Monsieur
Resigned: 28 February 2006
Appointed Date: 02 November 1995
82 years old
Director
GALLAGHER, John Patrick
Resigned: 21 September 2005
Appointed Date: 26 September 1997
79 years old
Director
HAMEL, Christian Claude Bernard
Resigned: 30 September 2011
Appointed Date: 13 September 2007
72 years old
Director
HANSFORD, Michael Edward
Resigned: 26 September 1997
88 years old
Director
JEAN LOUIS, Chenard
Resigned: 31 July 2009
Appointed Date: 11 April 2006
74 years old
Director
LACRAMPE, Pierre, Monsieur
Resigned: 30 December 1993
84 years old
Director
MAILLERET, Michel, Monsieur
Resigned: 02 November 1995
Appointed Date: 18 June 1993
94 years old
Director
NARBONNE, Xavier
Resigned: 20 February 2009
Appointed Date: 22 September 2008
56 years old
Director
NORRISS, Peter Coulson, Sir
Resigned: 31 July 2009
Appointed Date: 03 October 2002
81 years old
Director
PASCAUD, Christophe
Resigned: 31 December 2009
Appointed Date: 25 July 2007
63 years old
Director
RISDON, Michael Francis
Resigned: 31 October 2015
Appointed Date: 21 September 2005
71 years old
Director
SALA, Henri
Resigned: 28 February 2007
Appointed Date: 03 October 2002
79 years old
Director
SUAREZ, Philippe
Resigned: 21 September 2005
Appointed Date: 13 December 2001
67 years old
Director
TULIE, Max, Monsieur
Resigned: 04 January 1999
75 years old

Persons With Significant Control

Safran Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFRAN HELICOPTER ENGINES UK LIMITED Events

22 Sep 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-23
18 Jan 2016
Director's details changed for Mr Rafael Carino Almeida De Carvalho on 1 January 2016
...
... and 145 more events
16 Jul 1986
New director appointed
01 Apr 1982
Share capital
12 Aug 1976
Allotment of shares
29 Nov 1973
Incorporation
29 Nov 1973
Incorporation

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