EATON LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EATON LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
EATON LIMITED was incorporated 104 years ago on 30/05/1919 and has the registered number: 00155621. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON LIMITED was incorporated 104 years ago on 30/05/1919 and has the registered number: 00155621. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON LIMITED - FAREHAM
This company is listed in the following categories:
25620 - Machining
25620 - Machining
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
28131 - Manufacture of pumps
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
554
ABBEY PARK SOUTHAMPTON ROAD
FAREHAM
PO14 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
554
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW STEVEN PRICE | Aug 1975 | British | Director | 2020-06-05 | CURRENT |
| MR JORMA MANNERKOSKI | Feb 1965 | Finnish | Director | 2013-10-10 | CURRENT |
| MR DANIEL QUARTEY | Dec 1976 | British | Director | 2021-08-18 | CURRENT |
| MR JAMES MCDERMID WARD | Apr 1966 | British | Director | 2007-04-30 UNTIL 2013-05-01 | RESIGNED |
| MR PAUL BANNING | Secretary | 2010-03-11 UNTIL 2013-10-10 | RESIGNED | ||
| DR GUNTHER VIETEN | Jun 1937 | German | Director | RESIGNED | |
| MR YANNIS PAVLOS TSAVALAS | Nov 1955 | Greek | Director | 2009-07-01 UNTIL 2013-10-10 | RESIGNED |
| JEAN PIERRE LACOMBE | Aug 1952 | French | Director | 2002-07-01 UNTIL 2009-07-01 | RESIGNED |
| MR DAVID LEE SIMPSON | Sep 1961 | Other | Director | 2009-04-29 UNTIL 2009-12-09 | RESIGNED |
| MR NICOLAS PAPAIOANNOU | Mar 1972 | Greek | Director | 2015-07-10 UNTIL 2018-02-12 | RESIGNED |
| MR JOHN STUART RODEWIG | Oct 1933 | American | Director | RESIGNED | |
| PAUL WILLIAM ANTHONY SMYTH | Sep 1945 | British | Director | 1994-01-21 UNTIL 1998-04-22 | RESIGNED |
| MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2013-10-10 UNTIL 2020-09-29 | RESIGNED |
| MR THOMAS MORAN | Mar 1964 | American | Director | 2013-10-10 UNTIL 2018-02-12 | RESIGNED |
| MRS JEANETTE MCFARLAND | Apr 1961 | British | Director | 2008-04-30 UNTIL 2013-05-01 | RESIGNED |
| MR PETER PAUL MARTIN | Jul 1969 | British | Director | 2014-04-01 UNTIL 2018-08-17 | RESIGNED |
| JAMES DEWAR PRYDE | Dec 1958 | British | Director | 1998-04-22 UNTIL 2009-07-01 | RESIGNED |
| MR IAN BRYCE YULE | Apr 1968 | British | Secretary | 2007-05-24 UNTIL 2010-03-11 | RESIGNED |
| MR NICHOLAS GEORGE DUPENOIS | British | Secretary | RESIGNED | ||
| JOAQUIN ZUZA | Apr 1942 | British | Director | 1996-05-24 UNTIL 1999-12-15 | RESIGNED |
| MR DARREN MICHAEL BYRKA | Dec 1968 | Canadian | Director | 2013-10-10 UNTIL 2015-07-10 | RESIGNED |
| JOHN FAIRHURST | Oct 1948 | British | Director | 2002-07-01 UNTIL 2003-07-31 | RESIGNED |
| MR NICHOLAS GEORGE DUPENOIS | British | Director | RESIGNED | ||
| MR PATRICK XAVIER DONOVAN | Apr 1935 | American | Director | RESIGNED | |
| MR KLAUS HANS PETER DEHNERT | Jun 1962 | German | Director | 2013-05-01 UNTIL 2017-12-18 | RESIGNED |
| MR EDWARD RAYMOND CROMLING | May 1938 | American | Director | RESIGNED | |
| MR LEO MICHAEL HAYES | Oct 1961 | British | Director | 2019-02-21 UNTIL 2020-05-01 | RESIGNED |
| JOSEPH THOMAS COPPOLA | Mar 1963 | American | Director | 2002-07-01 UNTIL 2003-05-30 | RESIGNED |
| FERNANDO CECCARELLI | Jan 1972 | Brazilian | Director | 2011-03-11 UNTIL 2013-05-01 | RESIGNED |
| MR DAVID JOSEPH WILLIAMS | Jul 1938 | British | Director | 1991-12-04 UNTIL 1998-04-22 | RESIGNED |
| MR ALAN EDWARD BEST | Jul 1940 | British | Director | RESIGNED | |
| MR PAUL BANNING | Aug 1964 | British | Director | 2009-07-01 UNTIL 2013-10-10 | RESIGNED |
| MR DAVID MICHAEL ADAMS | Mar 1947 | British | Director | RESIGNED | |
| GEORGE WILLIAM COOPER | Oct 1947 | British | Director | 1999-12-15 UNTIL 2004-01-31 | RESIGNED |
| AXEL KEMP ENGELBERG | Apr 1957 | German | Director | 2003-07-31 UNTIL 2009-03-30 | RESIGNED |
| MR CARLO GHIRARDO | Nov 1970 | Italian | Director | 2009-12-09 UNTIL 2011-03-10 | RESIGNED |
| GREGORY LANG | Mar 1959 | Australian | Director | 2000-03-17 UNTIL 2002-01-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eaton Holding Limited | 2016-06-30 | Fareham | Ownership of shares 75 to 100 percent |