Esterline Technologies Unlimited
- Company number
- 03837209
- Status
- Active
- Type
- Private-Unlimited
- Incorporated
- 7 Sep 1999
- Nature of business
- Activities of head offices
- Corporate group
- Ta Mfg Limited (13 companies)
Registered office
Previous names
- Esterline Technologies Limited (until 2 Sep 2019)
- Intercede 1468 Limited (until 14 Sep 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABOL, Liza Ann | Director | 2 Oct 2019 | |
| WYNNE, Sarah Louise | Director | 14 Mar 2019 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ta Mfg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Esterline Technologies Unlimited → Ta Mfg Limited
Controls
- Esterline Technologies Europe Limited (06787209)
Directors’ other companies
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Technologies Global Limited
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Xcel Power Systems Ltd
Registered address
815 companies are registered at this address - likely a registration agent.