Founded in 2012, Safran Seats Gb Investment, classified under reg no. 07980334 is an active company. Currently registered at Kestrel House Lakeside NP44 3HQ, Cwmbran the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 3rd December 2018 Safran Seats Gb Investment Limited is no longer carrying the name Zodiac Aerospace Uk Investment.
The company has one director. Victoria F., appointed on 1 January 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Vincent M., Eric M. and others listed below. There were no ex secretaries.
| Office Address | Kestrel House Lakeside |
| Office Address2 | Llantarnam Industrial Park |
| Town | Cwmbran |
| Post code | NP44 3HQ |
| Country of origin | United Kingdom |
| Registration Number | 07980334 |
| Date of Incorporation | Wed, 7th Mar 2012 |
| Industry | Manufacture of air and spacecraft and related machinery |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 01 January 2023
Position: Corporate Secretary
Appointed: 06 December 2013
The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Safran Sa from Paris, France. The abovementioned PSC is categorised as "a public company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Zodiac Aerospace Sa that entered Plaisir, France as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Safran Sa
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 |
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Zodiac Aerospace Sa
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 |
| Notified on | 6 April 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Zodiac Aerospace Uk Investment | December 3, 2018 |
| Contour Aerospace Investment | March 20, 2012 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 7th March 2024 filed on: 22nd, March 2024 |
confirmation statement | Free Download (3 pages) |
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