EATON CONTROLS (UK) LIMITED - SLOUGH


Company Profile Company Filings

Overview

EATON CONTROLS (UK) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Dissolved - no longer trading.
EATON CONTROLS (UK) LIMITED was incorporated 65 years ago on 20/01/1959 and has the registered number: 00619241. The accounts status is SMALL.

EATON CONTROLS (UK) LIMITED - SLOUGH

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

252 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COOPER B-LINE LIMITED (until 25/11/2015)

Confirmation Statements

Last Statement Next Statement Due
14/11/2022 28/11/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2023-02-15 CURRENT
MR DANIEL MALCOLM QUARTEY Dec 1976 British Director 2023-02-15 CURRENT
RANDALL LEE RIBBING Sep 1955 American Director 2001-10-09 UNTIL 2002-10-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-11-06 UNTIL 2016-02-10 RESIGNED
MAXWELL PRESTON ZIMMERMAN May 1948 American Director 2000-11-06 UNTIL 2006-07-31 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2000-11-06 UNTIL 2013-05-01 RESIGNED
STEPHEN VINCENT O'NEILL Sep 1948 American Director 2005-03-01 UNTIL 2007-05-15 RESIGNED
MRS EMMA LOUISE WARREN Sep 1967 British Secretary 1999-05-01 UNTIL 2000-11-06 RESIGNED
PETER JAMES GEORGE WILLSHER Oct 1934 British Director RESIGNED
LESLIE GORDON WILLSHER Apr 1930 British Director RESIGNED
MRS EMMA LOUISE WARREN Sep 1967 British Director 1999-05-01 UNTIL 2005-03-01 RESIGNED
GRAHAM ROBERT WILBY Feb 1952 British Director 1997-07-07 UNTIL 2002-04-30 RESIGNED
NEIL THOMPSON Jan 1965 British Director 2011-08-01 UNTIL 2016-09-21 RESIGNED
ANTONY JOHN UPTON Mar 1975 British Director 2017-12-06 UNTIL 2018-01-17 RESIGNED
JAMES EDWARD SMITH Feb 1953 British Director 2002-04-30 UNTIL 2002-11-05 RESIGNED
JOSEPH LEWIS SHAW Oct 1914 British Director RESIGNED
RICHARD ALAN DYER Jun 1943 British Secretary RESIGNED
MR NIGEL DAVID POWER Jul 1955 British Director 2004-01-28 UNTIL 2010-09-24 RESIGNED
RORY ANTHONY ODONNELL Nov 1952 British Director 1993-01-26 UNTIL 1998-04-20 RESIGNED
DARKO BOZIDAR LADAVAC Jun 1946 American Director 2002-12-04 UNTIL 2003-06-16 RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2020-04-16 UNTIL 2023-02-17 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2000-11-06 UNTIL 2013-05-01 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2007-02-01 UNTIL 2010-10-01 RESIGNED
MR ANTHONY FRANKLIN Aug 1962 British Director 2016-09-21 UNTIL 2020-08-31 RESIGNED
RICHARD ALAN DYER Jun 1943 British Director RESIGNED
THOMAS EDWARD BRIGGS May 1945 American Director 2000-11-06 UNTIL 2003-05-05 RESIGNED
IAN GREGORY BIRCH Apr 1940 British Director 1999-07-01 UNTIL 2000-11-06 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2010-09-24 UNTIL 2011-07-29 RESIGNED
MR BARRY BARLOW Dec 1953 British Director 1995-05-05 UNTIL 2004-04-07 RESIGNED
PETER ADAMS Mar 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Electrical Products Limited 2017-02-10 Leamington Spa   Ownership of shares 75 to 100 percent
Eaton Holding (Uk) Ii Limited 2016-04-06 - 2017-02-10 Leamington Spa   Ownership of shares 75 to 100 percent

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