ESTERLINE TECHNOLOGIES EUROPE LIMITED
LONDON

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

Company number 06787209
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Statement of capital following an allotment of shares on 29 August 2016 GBP 1,000 ; Full accounts made up to 2 October 2015. The most likely internet sites of ESTERLINE TECHNOLOGIES EUROPE LIMITED are www.esterlinetechnologieseurope.co.uk, and www.esterline-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Technologies Europe Limited is a Private Limited Company. The company registration number is 06787209. Esterline Technologies Europe Limited has been working since 09 January 2009. The present status of the company is Active. The registered address of Esterline Technologies Europe 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 TAYLOR WESSING SECRETARIES LIMITED has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Director BURKE, Paul Simon has been resigned. Director CREMIN, Robert William has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director LAWRENCE, Richard Bradley has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 13 June 2012
Director
GEORGE, Robert David
Appointed Date: 12 January 2009
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
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 12 January 2009
Appointed Date: 09 January 2009
Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 12 January 2009
Director
BURKE, Paul Simon
Resigned: 12 January 2009
Appointed Date: 09 January 2009
56 years old
Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 12 January 2009
85 years old
Director
HUNTSMOOR LIMITED
Resigned: 12 January 2009
Appointed Date: 09 January 2009
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 January 2009
Appointed Date: 09 January 2009
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 12 January 2009
78 years old

ESTERLINE TECHNOLOGIES EUROPE LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Nov 2016
Statement of capital following an allotment of shares on 29 August 2016
  • GBP 1,000
28 Jun 2016
Full accounts made up to 2 October 2015
01 Mar 2016
Resolutions
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 900
...
... and 53 more events
26 Jan 2009
Director appointed richard bradley lawrence
26 Jan 2009
Director appointed robert william cremin
26 Jan 2009
Director appointed robert david george
15 Jan 2009
Registered office changed on 15/01/2009 from 5 new street square london EC4A 3TW
09 Jan 2009
Incorporation

ESTERLINE TECHNOLOGIES EUROPE LIMITED Charges

9 June 2014
Charge code 0678 7209 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties
Description: Contains fixed charge…
20 July 2011
Shares charge
Delivered: 3 August 2011
Status: Satisfied on 15 July 2015
Persons entitled: Wells Fargo Bank, National Association (The Trustee)
Description: By way of first fixed charge, all interest in the…

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