ESTERLINE TECHNOLOGIES EUROPE LIMITED

Overview

Company Name	ESTERLINE TECHNOLOGIES EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06787209
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2009

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 EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ESTERLINE TECHNOLOGIES EUROPE LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London
Undeliverable Registered Office Address	No

What are the latest accounts for ESTERLINE TECHNOLOGIES EUROPE LIMITED?

Next Accounts
Overdue	No
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 ESTERLINE TECHNOLOGIES EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2027
Next Confirmation Statement Due	Jan 25, 2027
Next Confirmation Statement Made Up To	Jan 11, 2026
Overdue	No

What are the latest filings for ESTERLINE TECHNOLOGIES EUROPE LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2026

Full accounts made up to Sep 30, 2025

42 pages

Jan 21, 2026

Confirmation statement made on Jan 11, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Second filing for the appointment of Liza Ann Sabol as a director

3 pages

RP04AP01

Sep 29, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Jul 07, 2025

Full accounts made up to Sep 30, 2024

26 pages

Jan 13, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Jul 01, 2024

Full accounts made up to Sep 30, 2023

26 pages

Jan 11, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Jul 08, 2023

Full accounts made up to Sep 30, 2022

26 pages

Jan 11, 2023

Confirmation statement made on Jan 11, 2023 with no updates

3 pages

CS01

Jul 22, 2022

Full accounts made up to Sep 30, 2021

26 pages

Feb 14, 2022

Confirmation statement made on Jan 11, 2022 with no updates

3 pages

CS01

Jul 07, 2021

Full accounts made up to Sep 30, 2020

27 pages

Jan 11, 2021

Confirmation statement made on Jan 11, 2021 with updates

4 pages

CS01

Oct 07, 2020

Full accounts made up to Sep 30, 2019

27 pages

Jan 21, 2020

legacy

1 pages

SH20

Jan 21, 2020

Statement of capital on Jan 21, 2020

Capital: GBP 1,171

3 pages

SH19

Jan 21, 2020

legacy

1 pages

CAP-SS

Jan 21, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of the share premium account 20/01/2020	RES13

Jan 20, 2020

Confirmation statement made on Jan 09, 2020 with updates

5 pages

CS01

Nov 14, 2019

Appointment of Liza Sabol as a director on Oct 02, 2019

2 pages

AP01

Annotations
Date	Annotation
Sep 29, 2025	Clarification A second filed AP01 was registered on 29/09/25

Nov 14, 2019

Termination of appointment of Jonathan David Crandall as a director on Oct 02, 2019

1 pages

TM01

Sep 24, 2019

Statement of capital following an allotment of shares on Sep 10, 2019

Capital: GBP 1,000

4 pages

SH01

Sep 24, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Sep 20, 2019

legacy

1 pages

SH20

View All Filings

Who are the officers of ESTERLINE TECHNOLOGIES EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TAYLOR WESSING SECRETARIES LIMITED

Jun 13, 2012

Secretary

New Street Square

EC4A 3TW London

United Kingdom

Identification Type	UK Limited Company
Registration Number	04328885

84071220002

SABOL, Liza Ann

Oct 02, 2019

Director

Suite 1600

44115 Cleveland

1350 Euclid Avenue

United States

American

1978-3

264393300001

WYNNE, Sarah Louise

Mar 14, 2019

Director

Euclid Avenue

Suite 1600

44115 Cleveland

1350

United States

American

1973-11

257421160001

MITRE SECRETARIES LIMITED

Jan 12, 2009

Jun 13, 2012

Secretary

160

Aldersgate Street

EC1A 4DD London

Mitre House

United Kingdom

Identification Type	European Economic Area
Registration Number	1447749

38565160001

TAYLOR WESSING SECRETARIES LIMITED

Jan 09, 2009

Jan 12, 2009

Secretary

New Street Square

EC4A 3TW London

135565740001

BURKE, Paul Simon

Jan 09, 2009

Jan 12, 2009

Director

New Street Square

EC4A 3TW London

United Kingdom

British

1969-1

125660320002

CRANDALL, Jonathan David

Mar 14, 2019

Oct 02, 2019

Director

E. 9th Street

Suite 3000

44114 Cleveland

1301

United States

American

1977-12

257418830001

CREMIN, Robert William

Jan 12, 2009

Oct 31, 2009

Director

9226 South East 33rd Place

Mercer Island

Washington 98040

Usa

American

1940-7

67768140003

GEORGE, Robert David

Jan 12, 2009

Mar 01, 2018

Director

New Street Square

EC4A 3TW London

United Kingdom

Usa

American

1956-6

135917000003

LAWRENCE, Richard Bradley

Jan 12, 2009

Mar 05, 2014

Director

4010 Lake Washington Blvd Se

Bellevue

Washington 98006

Usa

United States

Anmerican

1947-4

122574630001

NOLAN, Stephen

Mar 01, 2018

Mar 14, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1969-4

244169570002

REUSSER, Curtis Carl

Mar 05, 2014

Mar 14, 2019

Director

New Street Square

EC4A 3TW London

United States

American

1960-7

187868730001

YOST, Albert Scott

Nov 23, 2009

May 30, 2019

Director

New Street Square

EC4A 3TW London

United Kingdom

United States

American

1965-10

149468560001

HUNTSMOOR LIMITED

Jan 09, 2009

Jan 12, 2009

Director

New Street Square

EC4A 3TW London

135565760001

HUNTSMOOR NOMINEES LIMITED

Jan 09, 2009

Jan 12, 2009

Director

New Street Square

EC4A 3TW London

135565750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ESTERLINE TECHNOLOGIES EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Esterline Technologies Unlimited

Apr 06, 2016

New Street Square

EC4A 3TW London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03837209

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ESTERLINE TECHNOLOGIES EUROPE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 09, 2017	Jan 09, 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

View Detailed Information on Persons with Significant Control Statements

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.
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