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ESTERLINE TECHNOLOGIES UNLIMITED

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

This company is commonly known as Esterline Technologies Unlimited. The company was founded 25 years ago and was given the registration number 03837209. 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 UNLIMITED
Company Number:03837209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:30 September 2023
Jurisdiction:England - Wales
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, United Kingdom, EC1A 4DD

Corporate Nominee Secretary07 September 1999Active
1301, E. 9th Street, Suite 3000, Cleveland, United States, 44114

Director14 March 2019Active
9226 South East 33rd Place, Mercer Island, Usa,

Director06 December 1999Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director11 October 1999Active
3265 126th Ave Ne, Bellevue, Washington,

Director16 September 1999Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director31 December 2008Active
5, New Street Square, London, United Kingdom, EC4A 3TW

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

Director05 March 2014Active
Hillfield, Gorse Hill, Farningham, DA4 0JU

Nominee Director07 September 1999Active
2 Honeysuckle Gardens, Croydon, CR0 8XU

Director07 September 1999Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director23 November 2009Active

People with Significant Control

Ta Mfg 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 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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