This company is commonly known as Est Defence Company Uk Limited. The company was founded 63 years ago and was given the registration number 00675623. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 20510 - Manufacture of explosives.
| Name | : | EST DEFENCE COMPANY UK LIMITED |
|---|---|---|
| Company Number | : | 00675623 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 1960 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 New Street Square, London, EC4A 3TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 13 June 2012 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 02 October 2019 | Active |
| 3 Oakfields, Allbrook, Eastleigh, SO50 4RP | Secretary | 27 November 1995 | Active |
| Valencia Villa, 13 Salisbury Road, Blandford Forum, DT11 7HL | Secretary | 09 December 2003 | Active |
| Oak Bank, Pikes Hill Avenue, Lyndhurst, SO43 7AX | Secretary | 15 December 1993 | Active |
| 21 Beacon Hill, Corfe Mullen, Wimborne, BH21 3RU | Secretary | 11 October 1993 | Active |
| Willow Cottage, Worlds End Hambledon, Waterlooville, PO7 4QU | Secretary | - | Active |
| The Rise 18 Highland Road, Wimborne, BH21 2QN | Secretary | 18 August 1997 | Active |
| Kingsettle Lodge, Bakers Lane Holtwood, Wimborne, BH21 7RD | Secretary | 30 September 1994 | Active |
| Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 24 March 2006 | Active |
| Lowick, Crawley Hill West Wellow, Romsey, SO51 6AP | Director | 11 October 1993 | Active |
| Nallers Farm Askerswell, Dorchester, DT2 9EJ | Director | 11 October 1993 | Active |
| 12 Orchid Drive, Ludgershall, Andover, SP11 9TE | Director | 09 December 2003 | Active |
| 164 Portsmouth Road, Horndean, Waterlooville, PO8 9HP | Director | - | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 August 2011 | Active |
| 33 Stroud Green Lane, Stubbington, PO14 2HS | Director | - | Active |
| Glebe Cottage, Rockbourne, Fordingbridge, SP6 3NA | Director | 11 October 1993 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 01 February 2009 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 14 March 2019 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 29 February 2012 | Active |
| 3 Oakfields, Allbrook, Eastleigh, SO50 4RP | Director | 09 December 2003 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 24 March 2006 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Director | 24 March 2006 | Active |
| 2049, 42nd Avenue East, Seattle, Usa, 98112 | Director | 23 March 2010 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 21 October 2009 | Active |
| Stanbridge House, Stanbridge, Wimborne, BH21 4JD | Director | 18 August 1997 | Active |
| Valencia Villa, 13 Salisbury Road, Blandford Forum, DT11 7HL | Director | 09 December 2003 | Active |
| Cawdor House Knowle Park, Mayfield, TN20 6DY | Director | 01 February 1994 | Active |
| 9 Oakford Close, North Molton, EX36 3HF | Director | - | Active |
| 21 Beacon Hill, Corfe Mullen, Wimborne, BH21 3RU | Director | 11 October 1993 | Active |
| Willow Cottage, Worlds End Hambledon, Waterlooville, PO7 4QU | Director | - | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 March 2018 | Active |
| Avrillian, Woodland Walk, Ferndown, BH22 9LP | Director | 11 October 1993 | Active |
| 26 Mollison Rise, Whiteley, Fareham, PO15 7JX | Director | 09 December 2003 | Active |
| The Rise 18 Highland Road, Wimborne, BH21 2QN | Director | 18 August 1997 | Active |
| Esterline Acquisition Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 5, New Street Square, London, United Kingdom, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-10 | Officers | Termination director company with name termination date. | Download |
| 2019-11-14 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-04 | Gazette | Gazette filings brought up to date. | Download |
| 2019-09-03 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-01-31 | Officers | Termination director company with name termination date. | Download |
| 2018-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
| 2018-03-15 | Officers | Termination director company with name termination date. | Download |
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