TURBOMECA322 LIMITED
Active - Accounts Filed
General Information
NAME
TURBOMECA322 LIMITED
COMPANY NUMBER
00860268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/09/1965
(59 years and 2 months old)
WEBSITE
ROLLS-ROYCE.COM
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1965
03/09/2013
ROLLS-ROYCE TURBOMECA LIMITED
HAMPSHIRE
PO15 5RL
Safran Helicopter Engines UK Ltd
Concorde Way
Fareham
Hampshire
PO15 5RL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN HELICOPTER ENGINES UK LIMITED | Active - Accounts Filed | View Report |
| TURBOMECA322 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Christian Caneilles (925078827) has left the board |
| 19/09/2024 | Florent Chauvancy (916697021) has left the board |
Credit Risk Overview
Want to learn more about TURBOMECA322 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURBOMECA322 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURBOMECA322 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2015 - Present (9 years and 5 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2024 - Present (3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/06/1988 - 10/06/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFRAN SA | N/A | N/A |
| GALLI PARTICIPATIONS | N/A | N/A |
| SAFRAN AEROSYSTEMS SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| SAFRAN SEATS GB LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER | N/A | N/A |
| SAFRAN ELECTRICAL COMPONENTS UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER SAS | N/A | N/A |
| SAFRAN ENGINEERING SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN ELECTRICAL & POWER UK LTD | Active - Accounts Filed | View Report |
| SAFRAN IDENTITY & SECURITY | N/A | N/A |
| SAFRAN LANDING SYSTEMS SAS | N/A | N/A |
| SAFRAN LANDING SYSTEMS SERVICES UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS UK LTD | Active - Accounts Filed | View Report |
| SAFRAN LANDING SYSTEMS PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| SAFRAN NACELLES SA | N/A | N/A |
| SAFRAN NACELLES LIMITED | Active - Accounts Filed | View Report |
| SAFRAN UK LIMITED | Active - Accounts Filed | View Report |
| SAFRAN HELICOPTER ENGINES UK LIMITED | Active - Accounts Filed | View Report |
| TURBOMECA322 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Confirmation Statement filed |
| 19/09/2024 | Christian Caneilles (925078827) has left the board |
| 19/09/2024 | Florent Chauvancy (916697021) has left the board |
| 19/09/2024 | New Board Member Emmanuel Pierre Gambade (932721857) Appointed |
| 07/05/2024 | New Accounts filed |
| 13/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Company Secretary Sebastien Mercadie (930348758) Appointed |
| 22/12/2022 | New Board Member Sebastien Mercadie (930348174) Appointed |
| 22/12/2022 | Guilhem D'Espalungue (927849904) has left the board |
| 20/09/2022 | New Confirmation Statement filed |
| 19/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Guilhem D'Espalungue (927849904) Appointed |
| 14/08/2020 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 03/12/2019 | Serge Maille (913817103) has left the board |
| 03/12/2019 | New Board Member Rafael Carino (926488307) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 28/09/2018 | Maxime Faribault (916071326) has left the board |
| 28/09/2018 | New Board Member Christian Caneilles (925078827) Appointed |
| 28/07/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 22/07/2016 | Change in Reg. Office |
| 23/07/2015 | Olivier Andries (918139425) has left the board |
| 23/07/2015 | New Board Member Xavier Porcher (919955494) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 23/06/2015 | New Accounts filed |
| 11/10/2014 | New Accounts filed |
| 28/07/2014 | New Confirmation Statement filed |
| 25/07/2014 | Change in Reg. Office |
| 26/10/2013 | New Accounts filed |
| 20/09/2013 | New Board Member Olivier Andries (918139425) Appointed |
| 11/09/2013 | Simon Frederick Baldwin (907497873) has left the board |
| 11/09/2013 | Andrew Porterfield (912567241) has left the board |
| 11/09/2013 | Delrose Joy Goma (905816722) has left the board |
| 11/09/2013 | Alan Jeffrey Smith (917084220) has left the board |
| 13/06/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
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