This company is commonly known as Esterline Technologies Holdings Limited. The company was founded 19 years ago and was given the registration number 05148070. 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.
| Name | : | ESTERLINE TECHNOLOGIES HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 05148070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| 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 |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 14 March 2019 | Active |
| Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 3XX | Corporate Secretary | 08 June 2004 | Active |
| Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD | Corporate Secretary | 30 June 2004 | Active |
| 1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114 | Director | 14 March 2019 | Active |
| 9226 South East 33rd Place, Mercer Island, Usa, | Director | 30 June 2004 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 30 June 2004 | Active |
| 3265 126th Ave Ne, Bellevue, Washington, | Director | 30 June 2004 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 31 December 2008 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 01 March 2018 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 05 March 2014 | Active |
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Director | 23 November 2009 | Active |
| Central Square South, Orchard Street, Newcastle Upon Tyne, NE1 1XX | Corporate Director | 08 June 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-09 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2019-08-29 | Capital | Legacy. | Download |
| 2019-08-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-08-29 | Insolvency | Legacy. | Download |
| 2019-08-29 | Resolution | Resolution. | Download |
| 2019-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Officers | Termination director company with name termination date. | Download |
| 2019-04-11 | Officers | Appoint person director company with name date. | 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 |
| 2019-04-10 | Officers | Termination director company with name termination date. | Download |
| 2019-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-07 | Officers | Change person director company with change date. | Download |
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