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ESTERLINE ACQUISITION LIMITED - 5 New Street Square, London, EC4A 3TW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05720105
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 New Street Square
- London
- EC4A 3TW 5 New Street Square, London, EC4A 3TW UK
Management
- Geschäftsführung
- SABOL, Liza
- WYNNE, Sarah Louise
- Prokuristen
- TAYLOR WESSING SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.02.2006
- Alter der Firma 2006-02-23 18 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Anteilseigner
- TRANSDIGM INC. (-%) United States of America, Cleveland, 44114-1838, Ste 3710, 1301 E 9th St
- ESTERLINE TECHNOLOGIES EUROPE LIMITED (100.00%) United Kingdom, London, EC4A 3TW, 5 New Street Square
- Beneficial Owners
- Esterline Technologies Europe Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Esterline Acquisition Limited
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2013-02-23
- Jahresmeldung
- Fälligkeit: 2025-03-09
- Letzte Einreichung: 2024-02-23
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ESTERLINE ACQUISITION LIMITED Firmenbeschreibung
- ESTERLINE ACQUISITION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05720105. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.02.2006 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 26.10.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.02.2013.Die Firma kann schriftlich über 5 New Street Square erreicht werden.
Jetzt sichern ESTERLINE ACQUISITION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Esterline Acquisition Limited - 5 New Street Square, London, EC4A 3TW, Grossbritannien
- 2006-02-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-26) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-27) - CS01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-02-23) - PSC09
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accounts-with-accounts-type-full (2018-07-03) - AA
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change-person-director-company-with-change-date (2018-06-07) - CH01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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confirmation-statement-with-updates (2018-02-23) - CS01
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keyboard_arrow_right 2017
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resolution (2017-05-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-23) - CS01
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capital-allotment-shares (2017-05-11) - SH01
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capital-allotment-shares (2017-12-01) - SH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-01) - AR01
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change-person-director-company-with-change-date (2011-02-28) - CH01
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change-corporate-secretary-company-with-change-date (2011-02-28) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-21) - CH01
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accounts-with-accounts-type-full (2010-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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keyboard_arrow_right 2009
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legacy (2009-01-12) - 288b
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accounts-with-accounts-type-full (2009-08-27) - AA
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legacy (2009-05-27) - 88(2)
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-03-06) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-15) - 363s
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-10-18) - 123
keyboard_arrow_right 2006
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incorporation-company (2006-02-23) - NEWINC
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legacy (2006-08-16) - 88(2)R
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legacy (2006-08-16) - 123
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