About

Registered Number: 03528628
Date of Incorporation: 17/03/1998 (22 years and 8 months ago)
Company Status: Active
Registered Address: Meteor Business Park, Cheltenham Road East,, Gloucester, Gloucestershire, GL2 9QL

 

Safran Landing Systems Services Uk Ltd was registered on 17 March 1998 with its registered office in Gloucestershire, it's status at Companies House is "Active". The companies directors are listed as Devons, Andrew Glenn, Chiarelli, Bruno, Comminges, Philippe Maurice, Doherty, John Alan, Hamon, Eric, Rollin, Stephane Thomas, Wilson, Christopher George, Jenkins, Paul Richard, Smith, Neil, Berkouicchi, Joel Pierre, Blackburn, Alexander Peter Howard, Bouctot, Gilles, Burge, Darren John, Catte, Philippe, Clifford, Paul Douglas, Cooper, Stephen Christopher, De Chaisemartin, Georges, Deckers, Peter Louis Robert, Evans, Graham Mark, Gosset, Benoit Guy Henry, Grainger, Robert John, Gruaz, Daniel, Hurst, Martyn William Melford, Lasbleis, Thierry, Le Portz, Louis, Leclere, Yves, Lepont, Jacques Frederic Pierre, Maitam, Remy Jean, Malbec, Sophie Lucienne Gisele, Paris, Dominique, Rice, Timothy Julian, Skinner, Christopher Grant, Van Parys, Bruno, White, Arthur Thomas, Woodford, Nigel Robert, Zuercher, Eleanor Jane at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIARELLI, Bruno 22 March 2011 - 1
COMMINGES, Philippe Maurice 10 March 2010 - 1
DOHERTY, John Alan 10 March 2010 - 1
HAMON, Eric 26 June 2019 - 1
ROLLIN, Stephane Thomas 03 September 2018 - 1
BERKOUICCHI, Joel Pierre 08 February 2008 04 March 2011 1
BLACKBURN, Alexander Peter Howard 24 April 1998 07 May 1998 1
CATTE, Philippe 31 March 2008 31 March 2008 1
CLIFFORD, Paul Douglas 18 February 2008 03 May 2013 1
DE CHAISEMARTIN, Georges 15 March 2002 27 April 2004 1
EVANS, Graham Mark 12 December 2013 31 January 2019 1
GOSSET, Benoit Guy Henry 03 September 1998 27 April 2004 1
GRUAZ, Daniel 19 March 2001 27 April 2004 1
LASBLEIS, Thierry 10 April 2002 04 April 2008 1
LE PORTZ, Louis 01 February 2000 19 March 2001 1
LEPONT, Jacques Frederic Pierre 12 December 2013 26 June 2019 1
MAITAM, Remy Jean 27 April 2004 18 February 2008 1
MALBEC, Sophie Lucienne Gisele 10 March 2010 03 May 2013 1
PARIS, Dominique 03 September 1998 31 January 2000 1
SKINNER, Christopher Grant 27 April 2004 18 February 2008 1
VAN PARYS, Bruno 07 May 1998 15 March 2002 1
WHITE, Arthur Thomas 26 June 1998 31 December 2000 1
Secretary Name Appointed Resigned Total Appointments
DEVONS, Andrew Glenn 23 September 2014 - 1
JENKINS, Paul Richard 09 September 2013 23 September 2014 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 24 September 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 26 June 2019
TM01 - Termination of appointment of director 26 June 2019
CS01 - N/A 12 April 2019
TM01 - Termination of appointment of director 28 February 2019
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 13 September 2018
AP01 - Appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
CS01 - N/A 15 March 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 04 November 2016
RESOLUTIONS - N/A 05 July 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 11 December 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 20 March 2015
TM02 - Termination of appointment of secretary 14 November 2014
AP03 - Appointment of secretary 14 November 2014
AP03 - Appointment of secretary 14 November 2014
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 09 April 2014
CH01 - Change of particulars for director 07 April 2014
AP01 - Appointment of director 20 January 2014
CH01 - Change of particulars for director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AP01 - Appointment of director 15 January 2014
AA - Annual Accounts 04 October 2013
AP03 - Appointment of secretary 30 September 2013
TM01 - Termination of appointment of director 23 September 2013
TM02 - Termination of appointment of secretary 23 September 2013
AR01 - Annual Return 03 May 2013
AP01 - Appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
TM01 - Termination of appointment of director 03 May 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 16 April 2012
AA - Annual Accounts 04 October 2011
MISC - Miscellaneous document 15 April 2011
AR01 - Annual Return 21 March 2011
TM01 - Termination of appointment of director 21 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 24 March 2010
AP01 - Appointment of director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
AP01 - Appointment of director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
AA - Annual Accounts 04 November 2008
363a - Annual Return 22 August 2008
288a - Notice of appointment of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288b - Notice of resignation of directors or secretaries 22 August 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
288a - Notice of appointment of directors or secretaries 07 March 2008
288a - Notice of appointment of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
288b - Notice of resignation of directors or secretaries 20 February 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 21 May 2007
AA - Annual Accounts 05 November 2006
363a - Annual Return 09 May 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 20 May 2005
288a - Notice of appointment of directors or secretaries 08 February 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288b - Notice of resignation of directors or secretaries 27 January 2005
288a - Notice of appointment of directors or secretaries 27 January 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 10 May 2004
AA - Annual Accounts 27 October 2003
363s - Annual Return 23 April 2003
288a - Notice of appointment of directors or secretaries 20 March 2003
AA - Annual Accounts 27 October 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288a - Notice of appointment of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
288b - Notice of resignation of directors or secretaries 10 May 2002
363s - Annual Return 29 March 2002
288a - Notice of appointment of directors or secretaries 29 October 2001
288b - Notice of resignation of directors or secretaries 23 October 2001
AA - Annual Accounts 17 August 2001
288b - Notice of resignation of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 27 April 2001
288a - Notice of appointment of directors or secretaries 18 April 2001
363s - Annual Return 19 March 2001
288b - Notice of resignation of directors or secretaries 18 January 2001
RESOLUTIONS - N/A 22 September 2000
AA - Annual Accounts 14 August 2000
RESOLUTIONS - N/A 28 July 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
363s - Annual Return 22 March 2000
288b - Notice of resignation of directors or secretaries 22 March 2000
RESOLUTIONS - N/A 19 October 1999
AA - Annual Accounts 27 September 1999
363s - Annual Return 19 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 1999
123 - Notice of increase in nominal capital 04 March 1999
288a - Notice of appointment of directors or secretaries 25 September 1998
288a - Notice of appointment of directors or secretaries 25 September 1998
225 - Change of Accounting Reference Date 21 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
288a - Notice of appointment of directors or secretaries 14 July 1998
RESOLUTIONS - N/A 09 July 1998
RESOLUTIONS - N/A 09 July 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
288a - Notice of appointment of directors or secretaries 22 May 1998
353 - Register of members 21 May 1998
RESOLUTIONS - N/A 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
287 - Change in situation or address of Registered Office 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288b - Notice of resignation of directors or secretaries 14 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
CERTNM - Change of name certificate 01 May 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288b - Notice of resignation of directors or secretaries 30 April 1998
288a - Notice of appointment of directors or secretaries 30 April 1998
NEWINC - New incorporation documents 17 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.