Esterline Technologies French Acquisition Limited

Company Name	Esterline Technologies French Acquisition Limited
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	07649574
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 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(7 years, 9 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(8 years, 4 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(1 year after company formation)
Appointment Duration	11 years, 10 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Richard Bradley Lawrence
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Anmerican
Status	Resigned
Appointed	02 June 2011(1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 05 March 2014)
Role	President
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Mitre House 160 Aldersgate Street London EC1A 4DD

Director Name	Mr Albert Scott Yost
Date of Birth	October 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	02 June 2011(1 week after company formation)
Appointment Duration	7 years, 12 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(2 years, 9 months 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(6 years, 9 months 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(7 years, 9 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	26 May 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mitre Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2011(1 week after company formation)
Appointment Duration	1 year (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

100 at €1	Esterline Technologies Europe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,711,029
Current Liabilities	£14,866

Accounts

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

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Filing History

7 October 2020	Full accounts made up to 30 September 2019 (22 pages)
27 May 2020	Confirmation statement made on 26 May 2020 with no updates (3 pages)
14 November 2019	Termination of appointment of Jonathan David Crandall as a director on 2 October 2019 (1 page)
14 November 2019	Appointment of Liza Sabol as a director on 2 October 2019 (2 pages)
11 July 2019	Full accounts made up to 28 September 2018 (17 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
30 May 2019	Confirmation statement made on 26 May 2019 with updates (4 pages)
11 April 2019	Appointment of Jonathan David Crandall as a director on 14 March 2019 (2 pages)
11 April 2019	Appointment of Sarah Louise Wynne as a director on 14 March 2019 (2 pages)
10 April 2019	Termination of appointment of Stephen Nolan as a director on 14 March 2019 (1 page)
10 April 2019	Termination of appointment of Curtis Carl Reusser as a director on 14 March 2019 (1 page)
3 July 2018	Full accounts made up to 29 September 2017 (16 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with updates (4 pages)
14 March 2018	Appointment of Stephen Nolan as a director on 1 March 2018 (2 pages)
14 March 2018	Termination of appointment of Robert David George as a director on 1 March 2018 (1 page)
7 March 2018	Notification of Esterline Technologies Europe Limited as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
11 July 2017	Full accounts made up to 30 September 2016 (18 pages)
11 July 2017	Full accounts made up to 30 September 2016 (18 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 2 October 2015 (14 pages)
28 June 2016	Full accounts made up to 2 October 2015 (14 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 EUR 100 (5 pages)
26 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 EUR 100 (5 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 (14 pages)
10 August 2015	Full accounts made up to 31 October 2014 (14 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 EUR 100 (5 pages)
18 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 EUR 100 (5 pages)
29 October 2014	Resolutions RES13 ‐ Trustee security documents approved 15/07/2011 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trustees security documents approved 15/07/2011 RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
29 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Trustees security documents approved 15/07/2011 (3 pages)
8 August 2014	Full accounts made up to 25 October 2013 (14 pages)
8 August 2014	Full accounts made up to 25 October 2013 (14 pages)
16 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 100 (5 pages)
16 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-16 EUR 100 (5 pages)
21 May 2014	Appointment of Curtis Carl Reusser as a director (2 pages)
21 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)
31 July 2013	Full accounts made up to 26 October 2012 (14 pages)
31 July 2013	Full accounts made up to 26 October 2012 (14 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
9 February 2013	Compulsory strike-off action has been discontinued (1 page)
8 February 2013	Full accounts made up to 28 October 2011 (14 pages)
8 February 2013	Full accounts made up to 28 October 2011 (14 pages)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
15 January 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
17 July 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
17 July 2012	Previous accounting period shortened from 31 January 2012 to 31 December 2011 (1 page)
17 July 2012	Previous accounting period shortened from 31 December 2011 to 31 October 2011 (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	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 United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 20 June 2012 (1 page)
20 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
20 June 2012	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (15 pages)
11 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (15 pages)
6 June 2012	Secretary's details changed for Mitre Secretaries Limited on 26 May 2012 (1 page)
6 June 2012	Secretary's details changed for Mitre Secretaries Limited on 26 May 2012 (1 page)
9 August 2011	Statement of capital following an allotment of shares on 6 July 2011 EUR 100 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 6 July 2011 EUR 100 (4 pages)
9 August 2011	Statement of capital following an allotment of shares on 6 July 2011 EUR 100 (4 pages)
27 June 2011	Appointment of Mitre Secretaries Limited as a secretary (3 pages)
27 June 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
27 June 2011	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
27 June 2011	Appointment of Mitre Secretaries Limited as a secretary (3 pages)
10 June 2011	Appointment of Albert Scott Yost as a director (3 pages)
10 June 2011	Appointment of Richard Bradley Lawrence as a director (3 pages)
10 June 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
10 June 2011	Appointment of Robert David George as a director (3 pages)
10 June 2011	Appointment of Richard Bradley Lawrence as a director (3 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 June 2011	Appointment of Albert Scott Yost as a director (3 pages)
10 June 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
10 June 2011	Termination of appointment of Richard Bursby as a director (2 pages)
10 June 2011	Appointment of Robert David George as a director (3 pages)
10 June 2011	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
10 June 2011	Termination of appointment of Huntsmoor Limited as a director (2 pages)
10 June 2011	Termination of appointment of Richard Bursby as a director (2 pages)
10 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
2 June 2011	Current accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
2 June 2011	Current accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
2 June 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 June 2011 (1 page)
2 June 2011	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2 June 2011 (1 page)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Esterline Technologies French Acquisition Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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