ESTERLINE ACQUISITION LIMITED

active Company number 05720105

Private Limited by Shares · Incorporated on 23rd Feb 2006

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SIC code: 74909
Registered office: London, EC4A 3TW
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

ESTERLINE ACQUISITION LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 2006 and is currently showing its status as 'Active'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

3 Directors View directors

1102 Companies at address View all 1103 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TAYLOR WESSING SECRETARIES LIMITED	Corporate secretary	13th Jun 2012		Not recorded	View profile
Liza Sabol	Director	2nd Oct 2019		American	View profile
Sarah Wynne	Director	14th Mar 2019		American	View profile
Esterline Technologies Europe Limited	Corporate PSC	23rd Feb 2018	—	—	View profile

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Showing the latest 5 of 1,101 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 2006
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

23rd Feb 2006 Company incorporated
23rd Feb 2006 Larry Kring appointed as Director
23rd Feb 2006 Robert George appointed as Secretary
23rd Feb 2006 Robert George resigned as Secretary
23rd Feb 2006 Robert George appointed as Director
23rd Feb 2006 MITRE SECRETARIES LIMITED appointed as Corporate secretary
23rd Feb 2006 Robert Cremin appointed as Director
31st Dec 2008 Larry Kring resigned as Director
31st Dec 2008 Richard Lawrence appointed as Director
31st Oct 2009 Robert Cremin resigned as Director
23rd Nov 2009 Albert Yost appointed as Director
13th Jun 2012 MITRE SECRETARIES LIMITED resigned as Corporate secretary
13th Jun 2012 TAYLOR WESSING SECRETARIES LIMITED appointed as Corporate secretary
5th Mar 2014 Richard Lawrence resigned as Director
5th Mar 2014 Curtis Reusser appointed as Director
23rd Feb 2018 Esterline Technologies Europe Limited appointed as Corporate PSC
1st Mar 2018 Robert George resigned as Director
1st Mar 2018 Stephen Nolan appointed as Director
14th Mar 2019 Curtis Reusser resigned as Director
14th Mar 2019 Stephen Nolan resigned as Director
14th Mar 2019 Jonathan Crandall appointed as Director
14th Mar 2019 Sarah Wynne appointed as Director
30th May 2019 Albert Yost resigned as Director
2nd Oct 2019 Jonathan Crandall resigned as Director
2nd Oct 2019 Liza Sabol appointed as Director
23rd Feb 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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