EST DEFENCE COMPANY UK LIMITED
Overview
| Company Name | EST DEFENCE COMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00675623 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EST DEFENCE COMPANY UK LIMITED?
- Manufacture of explosives (20510) / Manufacturing
Where is EST DEFENCE COMPANY UK LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EST DEFENCE COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLOP DEFENCE SYSTEMS LIMITED | Dec 05, 2003 | Dec 05, 2003 |
| HIGH TEMPERATURE ENGINEERS LIMITED | Nov 21, 1960 | Nov 21, 1960 |
What are the latest accounts for EST DEFENCE COMPANY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for EST DEFENCE COMPANY UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for EST DEFENCE COMPANY UK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||
Director's details changed for Liza Ann Sabol on Oct 02, 2019 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2021 | 7 pages | AA | ||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Sep 30, 2020 | 8 pages | AA | ||||||
Accounts for a small company made up to Sep 30, 2019 | 9 pages | AA | ||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Robert Etherton as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||
Appointment of Liza Sabol as a director on Oct 02, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019 | 1 pages | TM01 | ||||||
Full accounts made up to Sep 28, 2018 | 20 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||||||
Appointment of Jonathan David Crandall as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Nolan as a director on Mar 14, 2019 | 1 pages | TM01 | ||||||
Who are the officers of EST DEFENCE COMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| SABOL, Liza Ann | Director | Euclid Avenue Suite 1600 Cleveland 1350 United States | United States | American | 264393300001 | |||||||||
| FRENCH, Wayne Ian | Secretary | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | British | 104188800001 | ||||||||||
| JACKSON, Nicholas Keith | Secretary | Valencia Villa 13 Salisbury Road DT11 7HL Blandford Forum Dorset | British | 76520680002 | ||||||||||
| JOHNSTON, Martin James Hardy | Secretary | Oak Bank Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire | British | 40680020001 | ||||||||||
| MOORE, Brian | Secretary | 21 Beacon Hill Corfe Mullen BH21 3RU Wimborne Dorset | British | 11518140001 | ||||||||||
| MOORE, Philip Michael Peter | Secretary | Willow Cottage Worlds End Hambledon PO7 4QU Waterlooville Hampshire | British | 37193230001 | ||||||||||
| POPE, John Michael | Secretary | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | 5105840002 | ||||||||||
| WALLIS, Blair | Secretary | Kingsettle Lodge Bakers Lane Holtwood BH21 7RD Wimborne Dorset | British | 35074920001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| ADAMSON, John Stuart | Director | Lowick Crawley Hill West Wellow SO51 6AP Romsey Hampshire | British | 36879830001 | ||||||||||
| ANNETT, Richard John | Director | Nallers Farm Askerswell DT2 9EJ Dorchester Dorset | British | 63294730001 | ||||||||||
| BARLOW, Nicholas Stewart | Director | 12 Orchid Drive Ludgershall SP11 9TE Andover Hampshire | British | 95210360001 | ||||||||||
| BARNES, Henry George | Director | 164 Portsmouth Road Horndean PO8 9HP Waterlooville Hampshire | British | 22135450001 | ||||||||||
| BRANDT, James Dale | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 162035600001 | |||||||||
| CHAMBERLAIN, Raymond Reginald | Director | 33 Stroud Green Lane PO14 2HS Stubbington Hampshire | British | 22135460002 | ||||||||||
| CLARK, Robin Hartley Ledgerd | Director | Glebe Cottage Rockbourne SP6 3NA Fordingbridge Hampshire | British | 73934900001 | ||||||||||
| CONNORS, David Anthony | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | United Kingdom | British | 112229200001 | |||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 257418830001 | |||||||||
| ETHERTON, John Robert | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 167123980001 | |||||||||
| FRENCH, Wayne Ian | Director | 3 Oakfields Allbrook SO50 4RP Eastleigh Hampshire | United Kingdom | British | 104188800001 | |||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 133332220004 | |||||||||
| HARRIS, Robert Raymond | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | Usa | American | 112414000001 | |||||||||
| HOUSTON, Frank Edward | Director | 42nd Avenue East 98112 Seattle 2049 Washington Usa | United States | American | 150523960001 | |||||||||
| HUNT, Jonathan Paul | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 146373510001 | |||||||||
| IRWIN, Alastair Giles | Director | Stanbridge House Stanbridge BH21 4JD Wimborne Dorset | United Kingdom | British | 5105890001 | |||||||||
| JACKSON, Nicholas Keith | Director | Valencia Villa 13 Salisbury Road DT11 7HL Blandford Forum Dorset | United Kingdom | British | 76520680002 | |||||||||
| JOHNSTON, Martin James Hardy | Director | Cawdor House Knowle Park TN20 6DY Mayfield East Sussex | England | British | 40680020002 | |||||||||
| MAYNE, Trevor Colin | Director | 9 Oakford Close North Molton EX36 3HF Devon | British | 22135470001 | ||||||||||
| MOORE, Brian | Director | 21 Beacon Hill Corfe Mullen BH21 3RU Wimborne Dorset | British | 11518140001 | ||||||||||
| MOORE, Philip Michael Peter | Director | Willow Cottage Worlds End Hambledon PO7 4QU Waterlooville Hampshire | British | 37193230001 | ||||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 244169570002 | |||||||||
| PAGE, Gordon Francis De Courcy | Director | Avrillian Woodland Walk BH22 9LP Ferndown Dorset | British | 5105910002 | ||||||||||
| PEARSON, Michael John | Director | 26 Mollison Rise Whiteley PO15 7JX Fareham Hampshire | England | British | 95210410001 | |||||||||
| POPE, John Michael | Director | The Rise 18 Highland Road BH21 2QN Wimborne Dorset | British | 5105840002 |
Who are the persons with significant control of EST DEFENCE COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterline Acquisition Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0