ESTERLINE TECHNOLOGIES EUROPE LIMITED

Address

ESTERLINE TECHNOLOGIES EUROPE LIMITED
5 NEW STREET SQUARE
LONDON
EC4A 3TW
(892 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
06787209
Incorporation Date:
9 Jan 2009 (9 Years old)
Financial Year End:
31 Oct
Capital:
£800.00 on 21 Oct 2014
For period ending:
25 Oct 2013
Filed on:
8 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Jan 2015
Filed on:
21 Jan 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 45 available


Directors and Secretaries

Robert George
12 Jan 2009 ⇒ Present ( 9 Years ) Director
Richard Lawrence
12 Jan 2009 ⇒ Present ( 9 Years ) Director
Curtis Reusser
5 Mar 2014 ⇒ Present ( 4 Years ) Director
Taylor Wessing Secretaries Limited
13 Jun 2012 ⇒ Present ( 6 Years ) Company Secretary
Albert Yost
23 Nov 2009 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY TRUSTEE FOR THE SECURED PARTIES
- OUTSTANDING on 20 Jun 2014
WELLS FARGO BANK, NATIONAL ASSOCIATION (THE TRUSTEE)
SHARES CHARGE - OUTSTANDING on 3 Aug 2011

Previous Addresses

MITRE HOUSE 160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 20 Jun 2012

GISTERED OFFICE CHANGED ON 15/01/2009 FROM
5 NEW STREET SQUARE
LONDON
EC4A 3TW
Changed 15 Jan 2009


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
25 Oct 2013 8 Aug 2014 10
26 Oct 2012 31 Jul 2013 9
28 Oct 2011 5 Nov 2012 13
31 Jan 2011 2 Nov 2011 10
31 Jan 2010 6 Oct 2010 9

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Official Accounts
Latest Annual accounts for year ending 25 Oct 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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45 other company documents are available

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