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Esterline Technologies Europe Limited LONDON

Esterline Technologies Europe started in year 2009 as Private Limited Company with registration number 06787209. The Esterline Technologies Europe company has been functioning successfully for fifteen 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. As of 22 May 2024, there were 8 ex directors - Jonathan C., Stephen N. and others listed below. There were no ex secretaries.

Esterline Technologies Europe 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 06787209
Date of Incorporation Fri, 9th Jan 2009
Industry Activities of head offices
End of financial Year 30th September
Company age 15 years old
Account next due date Sun, 30th Jun 2024 (39 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 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

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 12 January 2009

Resigned: 13 June 2012

Robert C.

Position: Director

Appointed: 12 January 2009

Resigned: 31 October 2009

Richard L.

Position: Director

Appointed: 12 January 2009

Resigned: 05 March 2014

Robert G.

Position: Director

Appointed: 12 January 2009

Resigned: 01 March 2018

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 09 January 2009

Resigned: 12 January 2009

Huntsmoor Limited

Position: Corporate Director

Appointed: 09 January 2009

Resigned: 12 January 2009

Paul B.

Position: Director

Appointed: 09 January 2009

Resigned: 12 January 2009

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 09 January 2009

Resigned: 12 January 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Esterline Technologies Unlimited from London, United Kingdom. This PSC is classified as "an unlimited with 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 Unlimited

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

Legal authority United Kingdom
Legal form Unlimited With Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03837209
Notified on 6 April 2016
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 Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 8th, July 2023 		Free Download (26 pages)

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