JSB ELECTRICAL LIMITED - LEAMINGTON SPA


Overview

JSB ELECTRICAL LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
JSB ELECTRICAL LIMITED was incorporated 59 years ago on 12/03/1963 and has the registered number: 00753135. The accounts status is DORMANT.

JSB ELECTRICAL LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

6 JEPHSON COURT
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2015-09-30 CURRENT
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-09-30 CURRENT
TREVOR CHARLES BOXER Nov 1945 British Director RESIGNED
NICHOLAS JOHN BENSON Jun 1947 British Director RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
ANDREW JOHN ADDIS Feb 1955 Director RESIGNED
MR GUSTAV ROBERT ALEXANDER Jan 1941 British Director 1991-11-01 UNTIL 1995-05-14 RESIGNED
MARTIN JOHN FOKINTHER Feb 1957 British Director 1995-12-18 UNTIL 1997-09-22 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1999-07-30 UNTIL 2006-06-30 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
ALAN JOHN WAINWRIGHT Oct 1949 British Director 1999-07-30 UNTIL 2000-01-10 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-08-01 UNTIL 2015-02-27 RESIGNED
MR NIGEL DAVID SINGER Jun 1947 British Director RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 1999-07-30 UNTIL 2013-05-01 RESIGNED
KEITH MICHAEL PRATT Jul 1944 British Director 1996-12-31 UNTIL 1999-07-30 RESIGNED
JOHN WILLIAM HOOD Jan 1941 British Director RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2011-08-01 UNTIL 2015-09-30 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1999-07-30 UNTIL 2009-01-31 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Secretary 1999-07-30 UNTIL 2009-06-30 RESIGNED
ANDREW JOHN ADDIS Feb 1955 Secretary RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2016-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Electrical Systems Limited 2016-04-06 Leamington Spa   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH FIRE PROTECTION SYSTEMS ASSOCIATION LIMITED(THE) HAMPTON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
COOPER SECURITY LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
INDUSTRY COMMITTEE FOR EMERGENCY LIGHTING LIMITED SHROPSHIRE Active DORMANT 94120 - Activities of professional membership organizations
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCANTRONIC INTERNATIONAL LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 74990 - Non-trading company
AEROQUIP-VICKERS LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
SCANTRONIC HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THE MTL INSTRUMENTS GROUP LIMITED LUTON Active SMALL 26512 - Manufacture of electronic industrial process control equipment
EATON SAFETY LIMITED ROYAL LEAMINGTONTON SPA Active FULL 64209 - Activities of other holding companies n.e.c.
EATON HOLDING LIMITED TITCHFIELD Active FULL 74990 - Non-trading company
EATON HOLDING (UK) II LIMITED ROYAL LEAMINGTON SPA Active SMALL 64209 - Activities of other holding companies n.e.c.
COOPER (UK) GROUP LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MARTEK POWER LIMITED CAMBRIDGE Dissolved... FULL 27900 - Manufacture of other electrical equipment
COOPER INDUSTRIES INVESTMENTS UK LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
COOPER INDUSTRIES UK SUBCO LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (ENGLAND) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BLESSING INTERNATIONAL B.V. NETHERLANDS Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL PRODUCTS LIMITED ROYAL LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED ROYAL LEAMINGTON SPA Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (ENGLAND) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active UNAUDITED ABRIDGED 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ZIZA HEALTH SERVICES LTD. LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 85510 - Sports and recreation education