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Esterline Acquisition Limited LONDON

Esterline Acquisition started in year 2006 as Private Limited Company with registration number 05720105. The Esterline Acquisition company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The firm has 2 directors, namely Liza S., Sarah W.. Of them, Sarah W. has been with the company the longest, being appointed on 14 March 2019 and Liza S. has been with the company for the least time - from 2 October 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Robert G. who worked with the the firm until 23 February 2006.

Esterline Acquisition Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05720105
Date of Incorporation Thu, 23rd Feb 2006
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th September
Company age 19 years old
Account next due date Sun, 30th Jun 2024 (384 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 8th Mar 2024 (2024-03-08)
Last confirmation statement dated Thu, 23rd Feb 2023

Company staff

Liza S.

Position: Director

Appointed: 02 October 2019

Sarah W.

Position: Director

Appointed: 14 March 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2012

Jonathan C.

Position: Director

Appointed: 14 March 2019

Resigned: 02 October 2019

Stephen N.

Position: Director

Appointed: 01 March 2018

Resigned: 14 March 2019

Curtis R.

Position: Director

Appointed: 05 March 2014

Resigned: 14 March 2019

Albert Y.

Position: Director

Appointed: 23 November 2009

Resigned: 30 May 2019

Richard L.

Position: Director

Appointed: 31 December 2008

Resigned: 05 March 2014

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2006

Resigned: 13 June 2012

Robert C.

Position: Director

Appointed: 23 February 2006

Resigned: 31 October 2009

Larry K.

Position: Director

Appointed: 23 February 2006

Resigned: 31 December 2008

Robert G.

Position: Director

Appointed: 23 February 2006

Resigned: 01 March 2018

Robert G.

Position: Secretary

Appointed: 23 February 2006

Resigned: 23 February 2006

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Esterline Technologies Europe Limited from London, United Kingdom. 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.

Esterline Technologies Europe Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06787209
Notified on 23 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 30th September 2023
filed on: 1st, July 2024 		Free Download (25 pages)

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