SATYS SEALING & PAINTING UK LIMITED

Profile SATYS SEALING & PAINTING UK LIMITED

Actual on 01.07.2021
Company name
SATYS SEALING & PAINTING UK LIMITED
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Company number
06072410
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 January 2007
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.09.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 07 February 2022 due by Monday, 21 February 2022

Last statement dated Sunday, 07 February 2021

Nature of business (SIC)
30300 - Manufacture of air and spacecraft and related machinery
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Registered office address
BUILDING 160 AIRBUS FACILITY EAST, CHESTER ROAD, CHESHIRE, UNITED KINGDOM, BROUGHTON, CH4 0DR
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PSC and Officers SATYS SEALING & PAINTING UK LIMITED

Officers

(as of 20.09.2020)

BLANCHARD, Gary
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 18 Colonel Drive, Liverpool, Great Britain, L12 4YG
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CADOR, Christophe Jean Lucien
Status: Active
Appointed on: Tuesday, 29 October 2013
Correspondence address: Building 160 Airbus Facility East, Chester Road, Broughton, United Kingdom, Cheshire, CH4 0DR
Nationality: French
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: France
HELYE, Muriel Christianne Monique
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Building 160 Airbus Facility East, Chester Road, Broughton, United Kingdom, Cheshire, CH4 0DR
Nationality: French
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: France
LLOYD-RICHARDS, Loraine Helga
Status: Active
Appointed on: Monday, 01 January 2018
Correspondence address: 14 Cedar Close, Bradley, Wrexham, Wales, LL11 4DL
Role: Secretary
LLOYD-RICHARDS, Loraine Helga
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: 14 Cedar Close, Bradley, Wrexham, Wales, LL11 4DL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MENA PEREZ, Antonio
Status: Active
Appointed on: Monday, 06 November 2017
Correspondence address: Building 160 Airbus Facility East, Chester Road, Broughton, United Kingdom, Cheshire, CH4 0DR
Nationality: Spanish
Date of birth: September 1973
Role: Director
Occupation: Company Director
Country of residence: Spain
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 13 April 2007
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 13 April 2007
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
BOYER, Jean-Jacques
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Sunday, 31 December 2017
Correspondence address: Appartment E69 55 Rue De La Paderne, Toulouse, France, 31170
Nationality: French
Date of birth: April 1964
Role: Director
Occupation: Director
Country of residence: France
GRAY, Jonathan Paul
Status: Not active
Appointed on: Tuesday, 08 May 2007
Resigned on: Sunday, 31 December 2017
Correspondence address: 21 Avalon, Lilliput, Poole, Dorset, BH14 8HT
Nationality: British
Role: Secretary
Occupation: Accountant (Aca)
GRAY, Jonathan Paul
Status: Not active
Appointed on: Friday, 25 January 2008
Resigned on: Sunday, 31 December 2017
Correspondence address: 16 Ventry Close, Poole, England, BH13 6AW
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOPEZ, Javier
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Tuesday, 08 May 2007
Correspondence address: Antonio Reyes Lara 3, Gines (Seville), Spain, 41960
Role: Secretary
CADOR, Christophe
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Tuesday, 29 October 2013
Correspondence address: 16 Rue Perrey, Toulouse, France, 31400
Nationality: French
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: France
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Person with significant control

(as of 01.07.2021)

Satys Group
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Zone Aeroconstellation Blagnac, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Stts Group Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Zone Aeroconstellation Blagnac, France
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent