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ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED

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

This company is commonly known as Esterline Technologies French Acquisition Limited. The company was founded 14 years ago and was given the registration number 07649574. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
Company Number:07649574
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 May 2011
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary13 June 2012Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director02 October 2019Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary02 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary26 May 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director26 May 2011Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Director02 June 2011Active
Mitre House 160, Aldersgate Street, London, EC1A 4DD

Director02 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

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

Director05 March 2014Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director02 June 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 May 2011Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Director26 May 2011Active

People with Significant Control

Esterline Technologies Europe 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:
  • 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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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