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ESTERLINE INTERFACE TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Esterline Interface Technologies Limited. The company was founded 12 years ago and was given the registration number 08331349. The firm's registered office is in LONDON. You can find them at One, Fleet Place, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ESTERLINE INTERFACE TECHNOLOGIES LIMITED
Company Number:08331349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2012
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:One, Fleet Place, London, England, EC4M 7WS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary13 January 2020Active
600, West Wilbur Avenue, Couer D'Alene, United States, 83815

Director20 September 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary14 December 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director14 December 2012Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director14 December 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director19 February 2013Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director14 December 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 March 2018Active
5, New Street Square, London, EC4A 3TW

Director05 March 2014Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
5, New Street Square, London, EC4A 3TW

Director15 August 2015Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director14 December 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director14 December 2012Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director14 December 2012Active

People with Significant Control

Weston Aerospace Limited
Notified on:13 December 2017
Status:Active
Country of residence:United Kingdom
Address:5, New Street Square, London, United Kingdom, EC4A 3TW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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