ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED
LONDON

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

Company number 07649574
Status Active
Incorporation Date 26 May 2011
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 thirty-six events have happened. The last three records are Full accounts made up to 2 October 2015; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-05-26 EUR 100 ; Current accounting period shortened from 31 October 2015 to 30 September 2015. The most likely internet sites of ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED are www.esterlinetechnologiesfrenchacquisition.co.uk, and www.esterline-technologies-french-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven 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 French Acquisition Limited is a Private Limited Company. The company registration number is 07649574. Esterline Technologies French Acquisition Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Esterline Technologies French 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 MITRE SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director LAWRENCE, Richard Bradley has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED 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: 02 June 2011
69 years old
Director
REUSSER, Curtis Carl
Appointed Date: 05 March 2014
65 years old
Director
YOST, Albert Scott
Appointed Date: 02 June 2011
60 years old

Resigned Directors

Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 02 June 2011
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 02 June 2011
Appointed Date: 26 May 2011
Director
BURSBY, Richard Michael
Resigned: 02 June 2011
Appointed Date: 26 May 2011
57 years old
Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 02 June 2011
78 years old
Director
HUNTSMOOR LIMITED
Resigned: 02 June 2011
Appointed Date: 26 May 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 02 June 2011
Appointed Date: 26 May 2011

ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED Events

28 Jun 2016
Full accounts made up to 2 October 2015
26 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • EUR 100
09 Sep 2015
Current accounting period shortened from 31 October 2015 to 30 September 2015
10 Aug 2015
Full accounts made up to 31 October 2014
18 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • EUR 100
...
... and 26 more events
10 Jun 2011
Appointment of Richard Bradley Lawrence as a director
10 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 June 2011
02 Jun 2011
Current accounting period shortened from 31 May 2012 to 31 January 2012
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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