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 - LONDON

This company is listed in the following categories:
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

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