ESTERLINE ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ESTERLINE ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESTERLINE ACQUISITION LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720105. The accounts status is FULL and accounts are next due on 30/06/2024.
ESTERLINE ACQUISITION LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720105. The accounts status is FULL and accounts are next due on 30/06/2024.
ESTERLINE ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-06-13 | CURRENT | ||
MS SARAH LOUISE WYNNE | Nov 1973 | American | Director | 2019-03-14 | CURRENT |
LIZA SABOL | Apr 1978 | American | Director | 2019-10-02 | CURRENT |
MR ALBERT SCOTT YOST | Oct 1965 | American | Director | 2009-11-23 UNTIL 2019-05-30 | RESIGNED |
CURTIS CARL REUSSER | Jul 1960 | American | Director | 2014-03-05 UNTIL 2019-03-14 | RESIGNED |
STEPHEN NOLAN | Apr 1969 | American | Director | 2018-03-01 UNTIL 2019-03-14 | RESIGNED |
MR RICHARD BRADLEY LAWRENCE | Apr 1947 | Anmerican | Director | 2008-12-31 UNTIL 2014-03-05 | RESIGNED |
LARRY ALBERT KRING | Sep 1940 | American | Director | 2006-02-23 UNTIL 2008-12-31 | RESIGNED |
MR ROBERT DAVID GEORGE | Jun 1956 | American | Director | 2006-02-23 UNTIL 2018-03-01 | RESIGNED |
MR ROBERT WILLIAM CREMIN | Jul 1940 | American | Director | 2006-02-23 UNTIL 2009-10-31 | RESIGNED |
MR JONATHAN DAVID CRANDALL | Dec 1977 | American | Director | 2019-03-14 UNTIL 2019-10-02 | RESIGNED |
MR ROBERT DAVID GEORGE | Jun 1956 | American | Secretary | 2006-02-23 UNTIL 2006-02-23 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-02-23 UNTIL 2012-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Esterline Technologies Europe Limited | 2018-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |