Blanc Aero Industries Uk Limited RUGBY


Blanc Aero Industries Uk started in year 1979 as Private Limited Company with registration number 01454059. The Blanc Aero Industries Uk company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Rugby at 38 Butlers Leap. Postal code: CV21 3RQ. Since July 7, 2000 Blanc Aero Industries Uk Limited is no longer carrying the name Hi-shear Fasteners Europe.

At present there are 4 directors in the the company, namely Emmanuel N., Mark C. and Cedric D. and others. In addition one secretary - Sandra T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Blanc Aero Industries Uk Limited Address / Contact

Office Address 38 Butlers Leap
Town Rugby
Post code CV21 3RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01454059
Date of Incorporation Mon, 15th Oct 1979
Industry Manufacture of fasteners and screw machine products
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Sandra T.

Position: Secretary

Appointed: 22 June 2020

Emmanuel N.

Position: Director

Appointed: 02 January 2020

Mark C.

Position: Director

Appointed: 01 January 2020

Cedric D.

Position: Director

Appointed: 23 March 2017

Emmanuel V.

Position: Director

Appointed: 09 December 1998

William H.

Position: Director

Appointed: 02 January 2014

Resigned: 31 December 2019

Ian D.

Position: Director

Appointed: 06 March 2007

Resigned: 02 January 2014

Michel D.

Position: Director

Appointed: 31 October 2003

Resigned: 23 March 2017

Lionel R.

Position: Director

Appointed: 31 October 2003

Resigned: 06 March 2007

Bruno T.

Position: Director

Appointed: 04 May 2001

Resigned: 25 February 2003

David S.

Position: Secretary

Appointed: 13 April 2001

Resigned: 17 March 2020

Andre D.

Position: Director

Appointed: 04 October 2000

Resigned: 31 October 2003

Jean C.

Position: Director

Appointed: 04 October 2000

Resigned: 02 January 2020

Pierre-Emmanuel F.

Position: Secretary

Appointed: 17 July 2000

Resigned: 09 March 2001

Gilles K.

Position: Director

Appointed: 17 January 2000

Resigned: 04 May 2001

Frederic R.

Position: Director

Appointed: 29 March 1996

Resigned: 17 January 2000

Pierre V.

Position: Director

Appointed: 29 March 1996

Resigned: 04 October 2000

Richard H.

Position: Secretary

Appointed: 31 May 1994

Resigned: 10 March 2000

Patrick M.

Position: Director

Appointed: 18 October 1993

Resigned: 17 January 2000

Michel J.

Position: Director

Appointed: 18 May 1993

Resigned: 20 November 1998

Edward B.

Position: Director

Appointed: 12 October 1992

Resigned: 17 May 1993

Richard G.

Position: Director

Appointed: 12 October 1992

Resigned: 09 February 1996

Steven P.

Position: Secretary

Appointed: 12 October 1992

Resigned: 20 January 1994

David W.

Position: Director

Appointed: 12 October 1992

Resigned: 26 February 1996

Leo R.

Position: Director

Appointed: 12 October 1992

Resigned: 18 October 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Lisi S.a. from Paris, France. This PSC is categorised as "an s.a", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lisi S.A.

Immeuble Central Seine 46-50 Quai De La Rapee, Paris, Cedex 12 F75583 Cs11233, France

Legal authority France
Legal form S.A
Country registered France
Place registered Euro Next Paris
Registration number 536820269
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hi-shear Fasteners Europe July 7, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 11th, October 2023
Free Download (51 pages)

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