ESTERLINE TECHNOLOGIES HOLDINGS LIMITED
LONDON

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

Company number 05148070
Status Active
Incorporation Date 8 June 2004
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 seventy-three events have happened. The last three records are Statement of capital following an allotment of shares on 29 September 2016 USD 127,250,015 ; Statement of capital following an allotment of shares on 26 August 2016 USD 127,250,014 ; Full accounts made up to 2 October 2015. The most likely internet sites of ESTERLINE TECHNOLOGIES HOLDINGS LIMITED are www.esterlinetechnologiesholdings.co.uk, and www.esterline-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five 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 Holdings Limited is a Private Limited Company. The company registration number is 05148070. Esterline Technologies Holdings Limited has been working since 08 June 2004. The present status of the company is Active. The registered address of Esterline Technologies Holdings 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 EVERSECRETARY LIMITED 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. Director EVERDIRECTOR 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: 30 June 2004
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
EVERSECRETARY LIMITED
Resigned: 30 June 2004
Appointed Date: 08 June 2004

Secretary
MITRE SECRETARIES LIMITED
Resigned: 13 June 2012
Appointed Date: 30 June 2004

Director
CREMIN, Robert William
Resigned: 31 October 2009
Appointed Date: 30 June 2004
85 years old

Director
KRING, Larry Albert
Resigned: 31 December 2008
Appointed Date: 30 June 2004
85 years old

Director
LAWRENCE, Richard Bradley
Resigned: 05 March 2014
Appointed Date: 31 December 2008
78 years old

Director
EVERDIRECTOR LIMITED
Resigned: 30 June 2004
Appointed Date: 08 June 2004

ESTERLINE TECHNOLOGIES HOLDINGS LIMITED Events

05 Oct 2016
Statement of capital following an allotment of shares on 29 September 2016
  • USD 127,250,015

03 Oct 2016
Statement of capital following an allotment of shares on 26 August 2016
  • USD 127,250,014

28 Jun 2016
Full accounts made up to 2 October 2015
22 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 127,250,013

01 Mar 2016
Resolutions
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015
  • RES13 ‐ Ratification and approval of certain documents 09/09/2015

...
... and 63 more events
07 Jul 2004
New director appointed
07 Jul 2004
New secretary appointed
07 Jul 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

07 Jul 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities

08 Jun 2004
Incorporation

ESTERLINE TECHNOLOGIES HOLDINGS LIMITED Charges

1 September 2011
A security agreement
Delivered: 3 September 2011
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association (The Trustee)
Description: Fixed and floating charge over the undertaking and all…