ESTERLINE TECHNOLOGIES GLOBAL LIMITED
LONDON

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

Company number 09002080
Status Active
Incorporation Date 17 April 2014
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 seventeen events have happened. The last three records are Full accounts made up to 2 October 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-20 EUR 201 ; Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 RES13 ‐ Ratification and approval of certain documents 09/09/2015 . The most likely internet sites of ESTERLINE TECHNOLOGIES GLOBAL LIMITED are www.esterlinetechnologiesglobal.co.uk, and www.esterline-technologies-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven 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 Technologies Global Limited is a Private Limited Company. The company registration number is 09002080. Esterline Technologies Global Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Esterline Technologies Global 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. YOST, Albert Scott is a Director of the company. Director BURSBY, Richard Michael 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: 17 April 2014
Director
GEORGE, Robert David
Appointed Date: 23 April 2014
69 years old
Director
YOST, Albert Scott
Appointed Date: 23 April 2014
60 years old

Resigned Directors

Director
BURSBY, Richard Michael
Resigned: 23 April 2014
Appointed Date: 17 April 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 23 April 2014
Appointed Date: 17 April 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 23 April 2014
Appointed Date: 17 April 2014

ESTERLINE TECHNOLOGIES GLOBAL LIMITED Events

28 Jun 2016
Full accounts made up to 2 October 2015
20 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • EUR 201
01 Mar 2016
Resolutions
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
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
...
... and 7 more events
15 May 2014
Termination of appointment of Huntsmoor Limited as a director
15 May 2014
Current accounting period shortened from 30 April 2015 to 31 October 2014
15 May 2014
Termination of appointment of Huntsmoor Nominees Limited as a director
15 May 2014
Termination of appointment of Richard Bursby as a director
17 Apr 2014
Incorporation
Statement of capital on 2014-04-17
  • EUR 1

ESTERLINE TECHNOLOGIES GLOBAL LIMITED Charges

9 June 2014
Charge code 0900 2080 0001
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties
Description: Contains fixed charge…

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