ESTERLINE TECHNOLOGIES UNLIMITED - LONDON
Company Profile | Company Filings |
Overview
ESTERLINE TECHNOLOGIES UNLIMITED is a Private Unlimited Company from LONDON and has the status: Active.
ESTERLINE TECHNOLOGIES UNLIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837209. The accounts status is FULL.
ESTERLINE TECHNOLOGIES UNLIMITED was incorporated 24 years ago on 07/09/1999 and has the registered number: 03837209. The accounts status is FULL.
ESTERLINE TECHNOLOGIES UNLIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-06-13 | CURRENT | ||
LIZA SABOL | Apr 1978 | American | Director | 2019-10-02 | CURRENT |
MS SARAH LOUISE WYNNE | Nov 1973 | American | Director | 2019-03-14 | CURRENT |
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-07 UNTIL 2012-06-13 | RESIGNED | ||
MR ALBERT SCOTT YOST | Oct 1965 | American | Director | 2009-11-23 UNTIL 2019-05-30 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Director | 1999-09-07 UNTIL 1999-09-16 | RESIGNED |
CURTIS CARL REUSSER | Jul 1960 | American | Director | 2014-03-05 UNTIL 2019-03-14 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 1999-09-07 UNTIL 1999-09-16 | RESIGNED |
MR JONATHAN DAVID CRANDALL | Dec 1977 | American | Director | 2019-03-14 UNTIL 2019-10-02 | RESIGNED |
MR ROBERT WILLIAM CREMIN | Jul 1940 | American | Director | 1999-12-06 UNTIL 2009-10-31 | RESIGNED |
MR ROBERT DAVID GEORGE | Jun 1956 | American | Director | 1999-10-11 UNTIL 2018-03-01 | RESIGNED |
LARRY ALBERT KRING | Sep 1940 | American | Director | 1999-09-16 UNTIL 2008-12-31 | RESIGNED |
MR RICHARD BRADLEY LAWRENCE | Apr 1947 | Anmerican | Director | 2008-12-31 UNTIL 2014-03-05 | RESIGNED |
STEPHEN NOLAN | Apr 1969 | American | Director | 2018-03-01 UNTIL 2019-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ta Mfg Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |