Safran Seats Gb Limited in Llantarnam Industrial Park CWMBRAN

Safran Seats Gb Limited CWMBRAN

Safran Seats Gb started in year 1933 as Private Limited Company with registration number 00278391. The Safran Seats Gb company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in Cwmbran at Kestrel House Lakeside. Postal code: NP44 3HQ. Since Mon, 3rd Dec 2018 Safran Seats Gb Limited is no longer carrying the name Zodiac Seats Uk.

The firm has 2 directors, namely Veronique B., Victoria F.. Of them, Victoria F. has been with the company the longest, being appointed on 2 October 2019 and Veronique B. has been with the company for the least time - from 1 January 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Safran Seats Gb Limited Address / Contact

Office Address	Kestrel House Lakeside
Office Address2	Llantarnam Industrial Park
Town	Cwmbran
Post code	NP44 3HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00278391
Date of Incorporation	Mon, 31st Jul 1933
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st December
Company age	91 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	Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated	Wed, 29th Mar 2023

Company staff

Veronique B.

Position: Director

Appointed: 01 January 2023

Victoria F.

Position: Director

Appointed: 02 October 2019

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 06 December 2013

Celeste T.

Position: Director

Appointed: 31 January 2019

Resigned: 28 January 2020

Vincent M.

Position: Director

Appointed: 23 February 2018

Resigned: 01 January 2023

Neil M.

Position: Director

Appointed: 26 April 2017

Resigned: 15 May 2019

Antoine D.

Position: Director

Appointed: 26 April 2017

Resigned: 12 February 2018

Eric M.

Position: Director

Appointed: 26 April 2017

Resigned: 10 October 2020

Adri R.

Position: Director

Appointed: 11 November 2016

Resigned: 26 April 2017

Christian N.

Position: Director

Appointed: 02 July 2012

Resigned: 26 April 2017

Marc K.

Position: Director

Appointed: 18 January 2012

Resigned: 26 April 2017

Mike R.

Position: Director

Appointed: 18 January 2012

Resigned: 04 September 2013

Zodiac Aerospace Sa

Position: Corporate Director

Appointed: 18 January 2012

Resigned: 01 December 2018

Philip T.

Position: Secretary

Appointed: 18 January 2012

Resigned: 31 August 2012

Malcolm M.

Position: Director

Appointed: 04 July 2011

Resigned: 17 January 2012

Ian M.

Position: Director

Appointed: 30 June 2011

Resigned: 18 January 2012

Maureen H.

Position: Secretary

Appointed: 30 June 2011

Resigned: 18 January 2012

Alistair S.

Position: Director

Appointed: 30 June 2011

Resigned: 18 January 2012

Paul S.

Position: Director

Appointed: 27 January 2011

Resigned: 26 April 2017

Philip T.

Position: Director

Appointed: 20 December 2010

Resigned: 18 January 2012

Premium Aircraft Interiors Group Limited

Position: Corporate Secretary

Appointed: 31 August 2010

Resigned: 30 June 2011

Eric L.

Position: Director

Appointed: 14 June 2010

Resigned: 30 June 2011

Ian P.

Position: Director

Appointed: 14 June 2010

Resigned: 29 February 2012

William D.

Position: Director

Appointed: 14 June 2010

Resigned: 17 January 2012

Neil R.

Position: Director

Appointed: 07 May 2009

Resigned: 30 September 2010

Michael K.

Position: Director

Appointed: 10 April 2008

Resigned: 07 May 2009

Paul C.

Position: Director

Appointed: 05 November 2007

Resigned: 07 October 2010

James M.

Position: Director

Appointed: 30 April 2007

Resigned: 25 April 2008

Jonathan F.

Position: Director

Appointed: 30 April 2007

Resigned: 04 December 2007

Mark C.

Position: Director

Appointed: 12 February 2007

Resigned: 27 July 2009

Derek W.

Position: Director

Appointed: 06 September 2006

Resigned: 04 March 2009

Stephen D.

Position: Director

Appointed: 04 May 2005

Resigned: 30 April 2007

Phillip L.

Position: Director

Appointed: 04 May 2004

Resigned: 30 September 2006

David B.

Position: Director

Appointed: 04 November 2002

Resigned: 30 November 2003

Douglas R.

Position: Director

Appointed: 16 May 2002

Resigned: 30 April 2007

Bernard B.

Position: Director

Appointed: 08 November 2000

Resigned: 15 April 2005

Richard D.

Position: Director

Appointed: 01 November 2000

Resigned: 11 January 2001

Ian H.

Position: Director

Appointed: 01 November 2000

Resigned: 31 August 2005

Chelvin H.

Position: Director

Appointed: 23 August 2000

Resigned: 07 February 2002

Kevin D.

Position: Director

Appointed: 01 June 1999

Resigned: 01 November 2000

Mark E.

Position: Director

Appointed: 09 June 1998

Resigned: 28 January 2002

Michael C.

Position: Director

Appointed: 19 January 1998

Resigned: 01 June 1999

Adrian O.

Position: Director

Appointed: 01 January 1998

Resigned: 30 September 2003

Julian B.

Position: Director

Appointed: 01 January 1998

Resigned: 30 June 2000

Frederick W.

Position: Director

Appointed: 01 January 1998

Resigned: 01 November 2000

Sydney M.

Position: Director

Appointed: 03 July 1997

Resigned: 18 September 2000

Peter T.

Position: Director

Appointed: 01 May 1996

Resigned: 01 July 1997

Graham L.

Position: Director

Appointed: 02 January 1996

Resigned: 01 November 2000

Evan J.

Position: Director

Appointed: 02 October 1995

Resigned: 01 September 1997

Philip B.

Position: Director

Appointed: 01 February 1995

Resigned: 08 May 1998

Raymond B.

Position: Director

Appointed: 01 August 1994

Resigned: 30 June 2009

Rodney S.

Position: Director

Appointed: 14 February 1994

Resigned: 07 February 2002

Alan S.

Position: Director

Appointed: 19 May 1993

Resigned: 31 December 1995

Richard J.

Position: Director

Appointed: 10 July 1992

Resigned: 31 May 1993

Richard H.

Position: Director

Appointed: 10 July 1992

Resigned: 31 December 1997

David S.

Position: Director

Appointed: 10 July 1992

Resigned: 01 November 2000

John H.

Position: Director

Appointed: 10 July 1992

Resigned: 31 December 1997

Colin B.

Position: Director

Appointed: 10 July 1992

Resigned: 31 December 1997

Gordon D.

Position: Director

Appointed: 10 July 1992

Resigned: 31 December 1992

Stephen A.

Position: Director

Appointed: 10 July 1992

Resigned: 23 February 1994

Richard M.

Position: Director

Appointed: 10 July 1992

Resigned: 08 November 2000

Thomas C.

Position: Director

Appointed: 10 July 1992

Resigned: 10 May 1993

Brian L.

Position: Director

Appointed: 10 July 1992

Resigned: 30 June 1994

Britax International Services Limited

Position: Corporate Secretary

Appointed: 10 July 1992

Resigned: 31 August 2010

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Safran Seats Gb Investment Limited from Cwmbran, Wales. This PSC is categorised as "a limited by shares", 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.

Safran Seats Gb Investment Limited

Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, NP44 3HQ, Wales

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07980334
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

Zodiac Seats Uk	December 3, 2018
Contour Aerospace	September 4, 2012
Premium Aircraft Interiors Uk	March 10, 2011
Britax Aircraft Interiors Uk	December 20, 2005
Britax Rumbold	October 27, 2000
L. A. Rumbold	May 1, 1996

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, July 2023	accounts	Free Download (40 pages)
AAMD	Full accounts with changes made up to Fri, 31st Dec 2021 filed on: 9th, December 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 12th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, July 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, December 2020	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, November 2019	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2017 filed on: 31st, August 2018	accounts	Free Download (28 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 19th, July 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Aug 2016 filed on: 6th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 9th, June 2016	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2014 filed on: 7th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 20th, February 2014	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 2nd, July 2013	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, July 2012	accounts	Free Download (22 pages)
AA01	Current accounting reference period shortened from Mon, 31st Dec 2012 to Fri, 31st Aug 2012 filed on: 1st, February 2012	accounts	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, July 2011	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 19th, October 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 29th, May 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 12th, May 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 5th, August 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 27th, April 2004	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 25th, July 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 25th, October 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 9th, July 2001	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 27th, August 1999	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 17th, September 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 31st, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, September 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 27th, October 1995	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 3rd, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 7th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 4th, November 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 20th, November 1991	accounts
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AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 8th, November 1990	accounts
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AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 23rd, November 1989	accounts	Free Download
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AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 8th, December 1988	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 18th, November 1986	accounts

Safran Seats Gb Limited CWMBRAN

Safran Seats Gb Limited Address / Contact

Company Information / Profile

Company staff

Veronique B.

Victoria F.

Pinsent Masons Secretarial Limited

Celeste T.

Vincent M.

Neil M.

Antoine D.

Eric M.

Adri R.

Christian N.

Marc K.

Mike R.

Zodiac Aerospace Sa

Philip T.

Malcolm M.

Ian M.

Maureen H.

Alistair S.

Paul S.

Philip T.

Premium Aircraft Interiors Group Limited

Eric L.

Ian P.

William D.

Neil R.

Michael K.

Paul C.

James M.

Jonathan F.

Mark C.

Derek W.

Stephen D.

Phillip L.

David B.

Douglas R.

Bernard B.

Richard D.

Ian H.

Chelvin H.

Kevin D.

Mark E.

Michael C.

Adrian O.

Julian B.

Frederick W.

Sydney M.

Peter T.

Graham L.

Evan J.

Philip B.

Raymond B.

Rodney S.

Alan S.

Richard J.

Richard H.

David S.

John H.

Colin B.

Gordon D.

Stephen A.

Richard M.

Thomas C.

Brian L.

Britax International Services Limited

People with significant control

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