Esterline Technologies Europe Limited

Company Name	Esterline Technologies Europe Limited
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	06787209
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Sarah Louise Wynne
Date of Birth	November 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	14 March 2019(10 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Accounting Officer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Liza Sabol
Date of Birth	April 1978 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	02 October 2019(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Treasurer
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	13 June 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Paul Simon Burke
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Robert William Cremin
Date of Birth	July 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2009(3 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 2009)
Role	Company Director
Country of Residence	United States
Correspondence Address	9226 South East 33rd Place Mercer Island Washington 98040 United States

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	12 January 2009(3 days after company formation)
Appointment Duration	5 years, 1 month (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	4010 Lake Washington Blvd Se Bellevue Washington 98006 United States

Director Name	Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	12 January 2009(3 days after company formation)
Appointment Duration	9 years, 1 month (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	23 November 2009(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 30 May 2019)
Role	Group Vice President
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Curtis Carl Reusser
Date of Birth	July 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 March 2014(5 years, 1 month after company formation)
Appointment Duration	5 years (resigned 14 March 2019)
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Stephen Nolan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2018(9 years, 1 month after company formation)
Appointment Duration	1 year (resigned 14 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Jonathan David Crandall
Date of Birth	December 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	14 March 2019(10 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 October 2019)
Role	Treasurer, Transdigm
Country of Residence	United States
Correspondence Address	1301 E. 9th Street Suite 3000 Cleveland Oh 44114

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 January 2009(3 days after company formation)
Appointment Duration	3 years, 5 months (resigned 13 June 2012)
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Contact

Website	esterline.com

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

900 at £1	Esterline Technologies LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£596,193,544
Cash	£37,519
Current Liabilities	£38,742,744

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 January 2024 (3 months, 1 week ago)
Next Return Due	25 January 2025 (9 months, 1 week from now)

Charges

9 June 2014	Delivered on: 20 June 2014 Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
20 July 2011	Delivered on: 3 August 2011 Satisfied on: 15 July 2015 Persons entitled: Wells Fargo Bank, National Association (The Trustee) Classification: Shares charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge, all interest in the collateral see image for full details. Fully Satisfied

9 June 2014

Delivered on: 20 June 2014
Persons entitled: Wells Fargo Bank, National Association as Security Trustee for the Secured Parties

Classification: A registered charge
Outstanding

20 July 2011

Delivered on: 3 August 2011
Satisfied on: 15 July 2015
Persons entitled: Wells Fargo Bank, National Association (The Trustee)

Classification: Shares charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge, all interest in the collateral see image for full details.
Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
7 October 2020	Full accounts made up to 30 September 2019 (27 pages)
21 January 2020	Statement by Directors (1 page)
21 January 2020	Solvency Statement dated 20/01/20 (1 page)
21 January 2020	Resolutions RES13 ‐ Reduction of the share premium account 20/01/2020 (4 pages)
21 January 2020	Statement of capital on 21 January 2020 GBP 1,171 (3 pages)
20 January 2020	Confirmation statement made on 9 January 2020 with updates (5 pages)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
24 September 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2019	Statement of capital following an allotment of shares on 10 September 2019 GBP 1,000 (4 pages)
20 September 2019	Resolutions RES13 ‐ Reduction of the share premium account 20/09/2019 (1 page)
20 September 2019	Solvency Statement dated 20/09/19 (1 page)
20 September 2019	Statement of capital on 20 September 2019 GBP 1,000 (3 pages)
20 September 2019	Statement by Directors (1 page)
12 September 2019	Change of details for Esterline Technologies Limited as a person with significant control on 2 September 2019 (2 pages)
10 July 2019	Full accounts made up to 28 September 2018 (22 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
15 March 2019	Satisfaction of charge 067872090002 in full (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
18 July 2018	Full accounts made up to 29 September 2017 (21 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
14 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
10 January 2018	Notification of Esterline Technologies Limited as a person with significant control on 6 April 2016 (2 pages)
10 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
10 January 2018	Withdrawal of a person with significant control statement on 10 January 2018 (2 pages)
20 July 2017	Full accounts made up to 30 September 2016 (20 pages)
20 July 2017	Full accounts made up to 30 September 2016 (20 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
10 January 2017	Confirmation statement made on 9 January 2017 with updates (6 pages)
28 November 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 1,000 (3 pages)
28 November 2016	Statement of capital following an allotment of shares on 29 August 2016 GBP 1,000 (3 pages)
28 June 2016	Full accounts made up to 2 October 2015 (16 pages)
28 June 2016	Full accounts made up to 2 October 2015 (16 pages)
1 March 2016	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 pages)
1 March 2016	Resolutions RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 900 (7 pages)
12 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 900 (7 pages)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
9 September 2015	Current accounting period shortened from 31 October 2015 to 30 September 2015 (1 page)
10 August 2015	Full accounts made up to 31 October 2014 (16 pages)
10 August 2015	Full accounts made up to 31 October 2014 (16 pages)
15 July 2015	Satisfaction of charge 1 in full (1 page)
15 July 2015	Satisfaction of charge 1 in full (1 page)
23 April 2015	Resolutions RES13 ‐ Credit agreement 30/03/2015 (3 pages)
20 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 900 (6 pages)
20 March 2015	Statement of capital following an allotment of shares on 20 January 2015 GBP 900 (6 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 800 (7 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 800 (7 pages)
21 January 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 800 (7 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 October 2014	Statement of capital on 21 October 2014 GBP 800 (5 pages)
21 October 2014	Statement by Directors (1 page)
21 October 2014	Statement of capital on 21 October 2014 GBP 800 (5 pages)
21 October 2014	Solvency Statement dated 17/10/14 (1 page)
21 October 2014	Solvency Statement dated 17/10/14 (1 page)
21 October 2014	Resolutions RES13 ‐ Share premium account reduced 17/10/2014 (2 pages)
21 October 2014	Statement by Directors (1 page)
8 August 2014	Full accounts made up to 25 October 2013 (16 pages)
8 August 2014	Full accounts made up to 25 October 2013 (16 pages)
20 June 2014	Registration of charge 067872090002 (37 pages)
20 June 2014	Registration of charge 067872090002 (37 pages)
23 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
23 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
20 May 2014	Termination of appointment of Richard Lawrence as a director (1 page)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 800 (7 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 800 (7 pages)
23 January 2014	Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 800 (7 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 800 (5 pages)
3 December 2013	Statement of capital following an allotment of shares on 18 October 2013 GBP 800 (5 pages)
31 July 2013	Full accounts made up to 26 October 2012 (16 pages)
31 July 2013	Full accounts made up to 26 October 2012 (16 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
6 February 2013	Annual return made up to 9 January 2013 with a full list of shareholders (6 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
22 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 600 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 700 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 19 October 2012 GBP 700 (5 pages)
22 November 2012	Statement of capital following an allotment of shares on 12 October 2012 GBP 600 (5 pages)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
5 November 2012	Full accounts made up to 28 October 2011 (16 pages)
5 November 2012	Full accounts made up to 28 October 2011 (16 pages)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
30 October 2012	First Gazette notice for compulsory strike-off (1 page)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
22 June 2012	Director's details changed for Mr Albert Scott Yost on 13 June 2012 (2 pages)
20 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
20 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
20 June 2012	Termination of appointment of Mitre Secretaries Limited as a secretary (1 page)
20 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 20 June 2012 (1 page)
20 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
21 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 500 (6 pages)
21 May 2012	Statement of capital following an allotment of shares on 10 May 2012 GBP 500 (6 pages)
27 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 400 (5 pages)
27 March 2012	Statement of capital following an allotment of shares on 16 March 2012 GBP 400 (5 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (16 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (16 pages)
10 February 2012	Annual return made up to 9 January 2012 with a full list of shareholders (16 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100 USD 100 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 100 USD 100 (4 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 200 USD 100 (5 pages)
17 November 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 200 USD 100 (5 pages)
8 November 2011	Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
8 November 2011	Previous accounting period shortened from 31 January 2012 to 31 October 2011 (1 page)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
2 November 2011	Accounts for a dormant company made up to 31 January 2011 (3 pages)
9 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 6 July 2011 GBP 100 (4 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
3 August 2011	Particulars of a mortgage or charge / charge no: 1 (17 pages)
13 July 2011	Director's details changed for Robert David George on 13 June 2011 (2 pages)
13 July 2011	Director's details changed for Robert David George on 13 June 2011 (2 pages)
7 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 2 (4 pages)
7 July 2011	Statement of capital following an allotment of shares on 23 May 2011 GBP 2 (4 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 9 January 2011 with a full list of shareholders (5 pages)
21 January 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
21 January 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
21 January 2011	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009 (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
6 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
22 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
22 September 2010	Director's details changed for Robert David George on 17 September 2010 (2 pages)
9 March 2010	Director's details changed for Alexander Scott Yost on 23 November 2009 (2 pages)
9 March 2010	Director's details changed for Alexander Scott Yost on 23 November 2009 (2 pages)
8 March 2010	Appointment of Alexander Scott Yost as a director (2 pages)
8 March 2010	Appointment of Alexander Scott Yost as a director (2 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
12 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (14 pages)
10 February 2010	Termination of appointment of Robert Cremin as a director (2 pages)
10 February 2010	Termination of appointment of Robert Cremin as a director (2 pages)
20 January 2010	Termination of appointment of Paul Burke as a director (1 page)
20 January 2010	Termination of appointment of Paul Burke as a director (1 page)
26 January 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
26 January 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
26 January 2009	Director appointed richard bradley lawrence (3 pages)
26 January 2009	Secretary appointed mitre secretaries LIMITED (2 pages)
26 January 2009	Director appointed richard bradley lawrence (3 pages)
26 January 2009	Director appointed robert david george (3 pages)
26 January 2009	Appointment terminated director huntsmoor LIMITED (1 page)
26 January 2009	Appointment terminated director huntsmoor nominees LIMITED (1 page)
26 January 2009	Director appointed robert william cremin (3 pages)
26 January 2009	Director appointed robert david george (3 pages)
26 January 2009	Appointment terminated director huntsmoor LIMITED (1 page)
26 January 2009	Secretary appointed mitre secretaries LIMITED (2 pages)
26 January 2009	Appointment terminated secretary taylor wessing secretaries LIMITED (1 page)
26 January 2009	Director appointed robert william cremin (3 pages)
15 January 2009	Registered office changed on 15/01/2009 from 5 new street square london EC4A 3TW (1 page)
15 January 2009	Registered office changed on 15/01/2009 from 5 new street square london EC4A 3TW (1 page)
9 January 2009	Incorporation (40 pages)
9 January 2009	Incorporation (40 pages)