ESTERLINE TECHNOLOGIES UNLIMITED
Overview
| Company Name | ESTERLINE TECHNOLOGIES UNLIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 03837209 |
| 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 ESTERLINE TECHNOLOGIES UNLIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ESTERLINE TECHNOLOGIES UNLIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESTERLINE TECHNOLOGIES UNLIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTERLINE TECHNOLOGIES LIMITED | Sep 14, 1999 | Sep 14, 1999 |
| INTERCEDE 1468 LIMITED | Sep 07, 1999 | Sep 07, 1999 |
What are the latest accounts for ESTERLINE TECHNOLOGIES UNLIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ESTERLINE TECHNOLOGIES UNLIMITED?
| Last Confirmation Statement Made Up To | Sep 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 07, 2025 |
| Overdue | No |
What are the latest filings for ESTERLINE TECHNOLOGIES UNLIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Second filing for the appointment of Liza Ann Sabol as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Sep 07, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||
Confirmation statement made on Sep 07, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2023 | 23 pages | AA | ||||||
Confirmation statement made on Sep 07, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||||||
Confirmation statement made on Sep 07, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Sep 30, 2020 | 26 pages | AA | ||||||
Full accounts made up to Sep 30, 2019 | 25 pages | AA | ||||||
Confirmation statement made on Sep 07, 2020 with updates | 5 pages | CS01 | ||||||
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 | ||||||
Confirmation statement made on Sep 07, 2019 with updates | 5 pages | CS01 | ||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||
Re-registration assent | 1 pages | FOA-RR | ||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||
Re-registration from a private limited company to a private unlimited company | 2 pages | RR05 | ||||||
Full accounts made up to Sep 28, 2018 | 20 pages | AA | ||||||
Termination of appointment of Albert Scott Yost as a director on May 30, 2019 | 1 pages | TM01 | ||||||
Appointment of Sarah Louise Wynne as a director on Mar 14, 2019 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Jonathan David Crandall as a director on Mar 14, 2019 | 2 pages | AP01 | ||||||
Who are the officers of ESTERLINE TECHNOLOGIES UNLIMITED?
| 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 | Suite 1600 44115 Cleveland 1350 Euclid Avenue Oh United States | United States | American | 264393300001 | |||||||||
| WYNNE, Sarah Louise | Director | Euclid Avenue Suite 1600 44115 Cleveland 1350 Oh United States | United States | American | 257421160001 | |||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 900004680001 | ||||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | 257418830001 | |||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | 67768140003 | |||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 133332220004 | |||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | 108012180001 | ||||||||||
| LAWRENCE, Richard Bradley | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Anmerican | 122574630001 | |||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 244169570002 | |||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 | United States | American | 187868730001 | |||||||||
| RICH, Michael William | Nominee Director | Hillfield Gorse Hill DA4 0JU Farningham Kent | British | 900015380001 | ||||||||||
| WARNER, William | Director | 2 Honeysuckle Gardens CR0 8XU Croydon | British | 62351120001 | ||||||||||
| YOST, Albert Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | 149468560001 |
Who are the persons with significant control of ESTERLINE TECHNOLOGIES UNLIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ta Mfg Limited | Apr 06, 2016 | New Street Square EC4A 3TW London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for ESTERLINE TECHNOLOGIES UNLIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Sep 07, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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