BLANC AERO INDUSTRIES UK LIMITED
Active - Accounts Filed
General Information
NAME
BLANC AERO INDUSTRIES UK LIMITED
COMPANY NUMBER
01454059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25940 -
Manufacture of fasteners and screw machine products
INCORPORATION DATE
15/10/1979
(45 years and 2 months old)
WEBSITE
http://lisi-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/1984
07/07/2000
HI-SHEAR FASTENERS EUROPE LIMITED
View all previous names
WARWICKSHIRE
CV21 3RQ
Telephone: 01788559000
TPS: No
38 Butlers Leap
Rugby
Warwickshire
CV21 3RQ
Telephone: 559000
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 |
|---|---|---|
| HI-SHEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLANC AERO INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BLANC AERO INDUSTRIES UK 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 BLANC AERO INDUSTRIES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLANC AERO INDUSTRIES UK 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 |
|---|---|---|---|---|
|
09/12/1998 - Present (26years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2017 - Present (7 years and 9 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 11 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/01/2020 - Present (4 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/06/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COMPAGNIE INDUSTRIELLE DE DELLE SA | N/A | N/A |
| SOCIETE LISI SA | N/A | N/A |
| HI-SHEAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLANC AERO INDUSTRIES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 06/10/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Accounts filed |
| 03/01/2021 | New Accounts filed |
| 04/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Company Secretary Sandra Tomes (927367483) Appointed |
| 19/03/2020 | David Richard Suddens (907569945) has left the board |
| 23/01/2020 | Jean Louis Colders (907283727) has left the board |
| 23/01/2020 | New Board Member Emmanuel Neildez (926633536) Appointed |
| 08/01/2020 | William Hill (918393938) has left the board |
| 08/01/2020 | New Board Member Mark Capell (926576017) Appointed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 05/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 13/04/2017 | Michel Daumars (909400727) has left the board |
| 13/04/2017 | New Board Member Cedric Dejean (922904763) Appointed |
| 01/11/2016 | New Confirmation Statement filed |
| 05/10/2016 | New Accounts filed |
| 13/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 10/10/2014 | New Confirmation Statement filed |
| 08/10/2014 | New Accounts filed |
| 06/01/2014 | Ian Duckham (906192464) has left the board |
| 06/01/2014 | New Board Member William Hill (918393938) Appointed |
| 04/11/2013 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 09/10/2012 | New Confirmation Statement filed |
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