WESTON AEROSPACE LIMITED

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

This company is commonly known as Weston Aerospace Limited. The company was founded 22 years ago and was given the registration number 04740406. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name	:	WESTON AEROSPACE LIMITED
Company Number	:	04740406
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 April 2003
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28990 - Manufacture of other special-purpose machinery n.e.c. 32990 - Other manufacturing n.e.c.

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 Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	13 June 2012	Active
Auxitrol Sas, Zac De L'Echangeur, 5, Allee Charles Pathe, Cs 20006, 18023 Bourges, France,	Director	01 January 2021	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
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD	Corporate Secretary	20 May 2003	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	22 April 2003	Active
25 Larch Way, Southwood, Farnborough, GU14 0QN	Director	01 September 2003	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	11 June 2003	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 May 2014	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	12 March 2012	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	11 June 2003	Active
124, Victoria Road, Farnborough, United Kingdom, GU14 7PW	Director	18 November 2015	Active
3265 126th Ave Ne, Bellevue, Washington,	Director	18 May 2007	Active
3265 126th Ave Ne, Bellevue, Washington,	Director	11 June 2003	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
500, 108th Avenue Ne, Suite 1500, Bellevue, United States, 98004	Director	24 August 2015	Active
Eas Auxi Trosa, 5 Allee Charles Pathe, Bourges, France, 18000	Director	02 January 2017	Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD	Director	03 July 2006	Active
10217 Se 21st Street, Bellevue, Usa,	Director	01 July 2003	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	23 March 2010	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	22 April 2003	Active

People with Significant Control

Esterline Technologies Unlimited
Notified on	:	21 January 2020
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

Esterline Technologies Europe Limited
Notified on	:	21 January 2020
Status	:	Active
Country of residence	:	England
Address	:	5, New Street Square, London, England, EC4A 3TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Esterline Technologies Europe Limited
Notified on	:	06 April 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

WESTON AEROSPACE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement