TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Esterline Technologies Unlimited

Adresse
5 New Street Square
London
EC4A 3TW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03837209 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ta Mfg Limited Status: Active Notified: 06/04/2016 Companies House Number: 01979171 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Sabol, Liza Suite 3000, Cleveland, Oh, United States Status: Active Notified: 02/10/2019 Date of Birth: 04/1978 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American
    Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 13/06/2012 Role: Secretary Nationality: British
    Wynne, Sarah Louise Suite 3000, Cleveland, Oh, United States Status: Active Notified: 14/03/2019 Date of Birth: 11/1973 Occupation: Chief Accounting Officer, Transdigm Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Esterline Technologies Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06787209 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Weston Aerospace LTD Status: Ceased Notified: 21/01/2020 Ceased: 21/01/2020 Companies House Number: 04740406 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors