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- ESTERLINE TECHNOLOGIES UNLIMITED
ESTERLINE TECHNOLOGIES UNLIMITED
Active - Accounts Filed
General Information
NAME
ESTERLINE TECHNOLOGIES UNLIMITED
COMPANY NUMBER
03837209
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/09/1999
(25 years and 2 months old)
WEBSITE
www.esterline.com
CONFIRMATION STATEMENT MADE UP TO
07/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/09/1999
02/09/2019
ESTERLINE TECHNOLOGIES LIMITED
View all previous names
Previous Names
14/09/1999 02/09/2019 ESTERLINE TECHNOLOGIES LIMITED
07/09/1999 14/09/1999 INTERCEDE 1468 LIMITED
LONDON
EC4A 3TW
Mitre House
160 Aldersgate Street
London
London
EC1A 4DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TA MFG LIMITED | Active - Accounts Filed | View Report |
ESTERLINE TECHNOLOGIES UNLIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ESTERLINE TECHNOLOGIES UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ESTERLINE TECHNOLOGIES UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ESTERLINE TECHNOLOGIES UNLIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED 13/06/2012 - Present (12 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1296 Past: 1716 |
View Report |
14/03/2019 - Present (5 years and 8 months) Born in Nov 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 3 |
View Report |
02/10/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 5 |
View Report |
07/09/1999 - Present (25 years and 2 months) Born in Jul 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 169 |
View Report |
07/09/1999 - Present (25 years and 2 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 309 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/09/2024 | Event: New Confirmation Statement filed |
Date: 07/07/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: New Accounts filed |
Date: 17/09/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Accounts filed |
Date: 12/10/2020 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Jonathan David Crandall (925741883) has left the board |
Date: 18/11/2019 | Event: New Board Member Liza Sabol (926439330) Appointed |
Date: 25/09/2019 | Event: New Confirmation Statement filed |
Date: 14/07/2019 | Event: New Accounts filed |
Date: 06/06/2019 | Event: Albert Scott Yost (914946856) has left the board |
Date: 15/04/2019 | Event: New Board Member Sarah Louise Wynne (925742116) Appointed |
Date: 15/04/2019 | Event: New Board Member Jonathan David Crandall (925741883) Appointed |
Date: 12/04/2019 | Event: Curtis Carl Reusser (918786873) has left the board |
Date: 12/04/2019 | Event: Stephen Nolan (924416957) has left the board |
Date: 12/09/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 19/03/2018 | Event: Robert David George (913333222) has left the board |
Date: 16/03/2018 | Event: New Board Member Stephen Nolan (924416957) Appointed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 15/07/2017 | Event: New Accounts filed |
Date: 27/09/2016 | Event: New Annual Return filed |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 11/09/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
Date: 22/06/2015 | Event: TAYLOR WESSING SECRETARIES LIMITED (917004769) has left the board |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 23/05/2014 | Event: New Board Member Curtis Carl Reusser (918786873) Appointed |
Date: 22/05/2014 | Event: Richard Bradley Lawrence (912257463) has left the board |
Date: 01/11/2013 | Event: New Annual Return filed |
Date: 05/08/2013 | Event: New Accounts filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 19/11/2012 | Event: New Annual Return filed |
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