ESTERLINE ACQUISITION LIMITED
Overview
| Company Name | ESTERLINE ACQUISITION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05720105 |
| 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 ACQUISITION LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ESTERLINE ACQUISITION LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ESTERLINE ACQUISITION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for ESTERLINE ACQUISITION LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for ESTERLINE ACQUISITION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Liza Sabol as a director on Oct 02, 2019 | 2 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 | 18 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 | 2 pages | AP01 | ||
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 | ||
Termination of appointment of Curtis Carl Reusser as a director on Mar 14, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Feb 23, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 29, 2017 | 18 pages | AA | ||
Director's details changed for Stephen Nolan on Jun 05, 2018 | 2 pages | CH01 | ||
Termination of appointment of Robert David George as a director on Mar 01, 2018 | 1 pages | TM01 | ||
Appointment of Stephen Nolan as a director on Mar 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Feb 23, 2018 with updates | 5 pages | CS01 | ||
Who are the officers of ESTERLINE ACQUISITION 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 | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Treasurer | 264393300001 | ||||||||
| WYNNE, Sarah Louise | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Chief Accounting Officer, Transdigm | 257421160001 | ||||||||
| GEORGE, Robert David | Secretary | 18619 North East 139th Street Woodinville Washington 98072 Usa | American | 133332220001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House United Kingdom |
| 38565160001 | ||||||||||
| CRANDALL, Jonathan David | Director | E. 9th Street Suite 3000 44114 Cleveland 1301 Oh United States | United States | American | Treasurer, Transdigm | 257418830001 | ||||||||
| CREMIN, Robert William | Director | 9226 South East 33rd Place Mercer Island Washington 98040 Usa | Usa | American | Chairman, President And Ceo | 67768140003 | ||||||||
| GEORGE, Robert David | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Vice President, Cfo, Secretary | 133332220004 | ||||||||
| KRING, Larry Albert | Director | 3265 126th Ave Ne Bellevue Washington Wa 98005 | American | Senior Group Vice President | 108012180001 | |||||||||
| LAWRENCE, Richard Bradley | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Anmerican | President | 122574630001 | ||||||||
| NOLAN, Stephen | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Cfo | 244169570002 | ||||||||
| REUSSER, Curtis Carl | Director | New Street Square EC4A 3TW London 5 | United States | American | President And Chief Executive Officer | 187868730001 | ||||||||
| YOST, Albert Scott | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | American | Group Vice President | 149468560001 |
Who are the persons with significant control of ESTERLINE ACQUISITION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esterline Technologies Europe Limited | Feb 23, 2018 | 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 ACQUISITION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | Feb 23, 2017 | 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