Esterline Technologies Global Limited

Company Name	Esterline Technologies Global Limited
Directors	Sarah Louise Wynne and Liza Sabol
Company Status	Active
Company Number	09002080
Category	Private Limited Company
Incorporation Date	17 April 2014(10 years 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	21 June 2019(5 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
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(5 years, 5 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	17 April 2014(same day as company formation)
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	17 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Robert David George
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	23 April 2014(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 March 2018)
Role	Chief Financial Officer
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 April 2014(6 days after company formation)
Appointment Duration	5 years, 1 month (resigned 30 May 2019)
Role	Group Vice President
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(3 years, 10 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(4 years, 11 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	17 April 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2014(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

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

201 at €1	Esterline Technologies Management France Sas 100.00% Ordinary

Financials

Year	2014
Net Worth	£153,029,166
Current Liabilities	£25,485

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	17 April 2023 (1 year ago)
Next Return Due	1 May 2024 (5 days 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

Filing History

7 October 2020	Full accounts made up to 30 September 2019 (26 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
9 January 2020	Statement by Directors (1 page)
9 January 2020	Solvency Statement dated 08/01/20 (1 page)
9 January 2020	Resolutions RES13 ‐ Reduction of the share premium account 08/01/2020 (3 pages)
9 January 2020	Statement of capital on 9 January 2020 EUR 201 (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)
9 July 2019	Full accounts made up to 28 September 2018 (19 pages)
24 June 2019	Appointment of Ms Sarah Louise Wynne as a director on 21 June 2019 (2 pages)
4 June 2019	Termination of appointment of Albert Scott Yost as a director on 30 May 2019 (1 page)
24 April 2019	Confirmation statement made on 17 April 2019 with updates (4 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 Stephen Nolan as a director on 14 March 2019 (1 page)
15 March 2019	Satisfaction of charge 090020800001 in full (1 page)
25 July 2018	Full accounts made up to 29 September 2017 (19 pages)
7 June 2018	Director's details changed for Stephen Nolan on 5 June 2018 (2 pages)
17 April 2018	Confirmation statement made on 17 April 2018 with updates (4 pages)
16 March 2018	Notification of a person with significant control statement (2 pages)
14 March 2018	Statement by Directors (1 page)
14 March 2018	Statement of capital on 14 March 2018 EUR 201 (5 pages)
14 March 2018	Resolutions RES13 ‐ Share premium account reduced 12/03/2018 (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)
14 March 2018	Solvency Statement dated 12/03/18 (1 page)
7 March 2018	Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
12 July 2017	Full accounts made up to 30 September 2016 (19 pages)
12 July 2017	Full accounts made up to 30 September 2016 (19 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 17 April 2017 with updates (5 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)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 201 (5 pages)
20 April 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 EUR 201 (5 pages)
1 March 2016	Resolutions 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 RES13 ‐ Ratification and approval of certain documents 09/09/2015 (2 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)
23 April 2015	Resolutions RES13 ‐ Credit agreement 31/03/2015 (3 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 EUR 201 (5 pages)
17 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 EUR 201 (5 pages)
17 March 2015	Statement of capital following an allotment of shares on 20 January 2015 EUR 201 (3 pages)
17 March 2015	Statement of capital following an allotment of shares on 20 January 2015 EUR 201 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 24 October 2014 EUR 101 (3 pages)
29 October 2014	Statement of capital following an allotment of shares on 24 October 2014 EUR 101 (3 pages)
20 June 2014	Registration of charge 090020800001 (37 pages)
20 June 2014	Registration of charge 090020800001 (37 pages)
16 May 2014	Appointment of Robert David George as a director (2 pages)
16 May 2014	Appointment of Mr Albert Scott Yost as a director (2 pages)
16 May 2014	Appointment of Robert David George as a director (2 pages)
16 May 2014	Appointment of Mr Albert Scott Yost as a director (2 pages)
15 May 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
15 May 2014	Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
15 May 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
15 May 2014	Termination of appointment of Huntsmoor Limited as a director (1 page)
15 May 2014	Current accounting period shortened from 30 April 2015 to 31 October 2014 (1 page)
15 May 2014	Termination of appointment of Richard Bursby as a director (1 page)
15 May 2014	Termination of appointment of Richard Bursby as a director (1 page)
15 May 2014	Termination of appointment of Huntsmoor Nominees Limited as a director (1 page)
17 April 2014	Incorporation Statement of capital on 2014-04-17 EUR 1 (55 pages)
17 April 2014	Incorporation Statement of capital on 2014-04-17 EUR 1 (55 pages)

Esterline Technologies Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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