Menna Overview
Here’s a quick overview of ESTERLINE TECHNOLOGIES EUROPE LIMITED 👀 — a London based business that started in 2009.
ESTERLINE TECHNOLOGIES EUROPE LIMITED
- Company statusactive
- Company No06787209
- Age17 years 6 months Incorporated 9 January 2009
- Officers3
Address
5 New Street Square, London, EC4A 3TW
ESTERLINE TECHNOLOGIES EUROPE LIMITED is an active company incorporated on 9 January 2009 and based in London. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 07 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 08 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Oct 2020
Legacy
6 Years Ago on 21 Jan 2020
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 21 Jan 2020
Legacy
6 Years Ago on 21 Jan 2020
Resolution
6 Years Ago on 21 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 20 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 14 Nov 2019
Termination Director Company With Name Termination Date
6 Years Ago on 14 Nov 2019
Capital Allotment Shares
6 Years Ago on 24 Sep 2019
Resolution
6 Years Ago on 24 Sep 2019
Legacy
6 Years Ago on 20 Sep 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 20 Sep 2019
Legacy
6 Years Ago on 20 Sep 2019
Resolution
6 Years Ago on 20 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 12 Sep 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | corporate secretary | 13 Jun 2012 | |
| SABOL, Liza | director | Apr 1978 | 02 Oct 2019 |
| WYNNE, Sarah Louise | director | Nov 1973 | 14 Mar 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Esterline Technologies Unlimited | 06 Apr 2016 |
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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TAYLOR WESSING SECRETARIES LIMITED is a mutual person.
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SABOL, Liza, WYNNE, Sarah Louise are mutual persons.
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Menna Overview
Here’s a quick overview of ESTERLINE TECHNOLOGIES EUROPE LIMITED 👀 — a London based business that started in 2009.