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 61 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
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2000-02-28 UNTIL 2016-02-10 RESIGNED
TREVOR CHARLES BOXER Nov 1945 British Director RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
ANDREW JOHN ADDIS Feb 1955 British Secretary RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Secretary 1999-07-30 UNTIL 2009-06-30 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1999-07-30 UNTIL 2009-01-31 RESIGNED
MR PAUL STEPHEN LEWIS Jan 1963 British Director 2011-08-01 UNTIL 2015-09-30 RESIGNED
JOHN WILLIAM HOOD Jan 1941 British Director RESIGNED
KEITH MICHAEL PRATT Jul 1944 British Director 1996-12-31 UNTIL 1999-07-30 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 1999-07-30 UNTIL 2013-05-01 RESIGNED
MR NIGEL DAVID SINGER Jun 1947 British Director RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-08-01 UNTIL 2015-02-27 RESIGNED
ALAN JOHN WAINWRIGHT Oct 1949 British Director 1999-07-30 UNTIL 2000-01-10 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1999-07-30 UNTIL 2006-06-30 RESIGNED
MARTIN JOHN FOKINTHER Feb 1957 British Director 1995-12-18 UNTIL 1997-09-22 RESIGNED
MR GUSTAV ROBERT ALEXANDER Jan 1941 British Director 1991-11-01 UNTIL 1995-05-14 RESIGNED
ANDREW JOHN ADDIS Feb 1955 British Director RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
NICHOLAS JOHN BENSON Jun 1947 British Director 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 SLOUGH ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
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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 SLOUGH ENGLAND 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 SLOUGH ENGLAND 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 SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BLESSING INTERNATIONAL B.V. NETHERLANDS Dissolved... FULL None Supplied

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CompanyName Address Company Status Accounts Status Main Company Activity
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THE ICT BUREAU LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DIGITAL HOME VISITS LTD LEAMINGTON SPA UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DIGITAL HOME VISITS TECHNOLOGIES LTD. LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WHS PLASTICS LEAMINGTON LTD ROYAL LEAMINGTON SPA UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FIAT FERTILITYCARE LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COOPER INVESTMENT GROUP L.P. ROYAL LEAMINGTON SPA Active NO ACCOUNTS FILED None Supplied