ESTERLINE ACQUISITION LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05720105
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 2 October 2015; Appointment of Curtis Carl Reusser as a director on 5 March 2014. The most likely internet sites of ESTERLINE ACQUISITION LIMITED are www.esterlineacquisition.co.uk, and www.esterline-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Esterline Acquisition Limited is a Private Limited Company. The company registration number is 05720105. Esterline Acquisition Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Esterline Acquisition Limited is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. GEORGE, Robert David is a Director of the company. REUSSER, Curtis Carl is a Director of the company. YOST, Albert Scott is a Director of the company. Secretary GEORGE, Robert David has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director CREMIN, Robert William has been resigned. Director KRING, Larry Albert has been resigned. Director LAWRENCE, Richard Bradley has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 23 February 2006
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 23 November 2009
60 years old

Resigned Directors

Secretary
GEORGE, Robert David
Resigned: 23 February 2006
Appointed Date: 23 February 2006
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 23 February 2006
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 23 February 2006
85 years old
Director
KRING, Larry Albert
Resigned: 31 December 2008
Appointed Date: 23 February 2006
85 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 31 December 2008
78 years old

ESTERLINE ACQUISITION LIMITED Events

23 Feb 2017
Confirmation statement made on 23 February 2017 with updates
28 Jun 2016
Full accounts made up to 2 October 2015
01 Mar 2016
Appointment of Curtis Carl Reusser as a director on 5 March 2014
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,360,001
09 Sep 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
...
... and 45 more events
16 Aug 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2006
Secretary resigned
07 Jul 2006
New secretary appointed
07 Jul 2006
Accounting reference date shortened from 28/02/07 to 31/10/06
23 Feb 2006
Incorporation

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