EATON AEROSPACE LIMITED - FAREHAM
Company Profile | Company Filings |
Overview
EATON AEROSPACE LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Dissolved - no longer trading.
EATON AEROSPACE LIMITED was incorporated 57 years ago on 17/01/1967 and has the registered number: 00896075. The accounts status is DORMANT.
EATON AEROSPACE LIMITED was incorporated 57 years ago on 17/01/1967 and has the registered number: 00896075. The accounts status is DORMANT.
EATON AEROSPACE LIMITED - FAREHAM
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
30300 - Manufacture of air and spacecraft and related machinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2017 |
Registered Office
554
ABBEY PARK SOUTHAMPTON ROAD
FAREHAM
PO14 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
554
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEO MICHAEL HAYES | Oct 1961 | British | Director | 2011-09-01 | CURRENT |
MIKE NEAVE | Apr 1962 | British | Director | 2012-08-01 | CURRENT |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Director | 2004-11-01 UNTIL 2005-11-01 | RESIGNED |
MR BRIAN MOORE | Mar 1932 | Secretary | RESIGNED | ||
BRIAN JOHN SMITH | Jan 1948 | British | Director | 2001-01-02 UNTIL 2004-06-29 | RESIGNED |
JOHN STEPHEN MITCHELL | Jul 1956 | American | Director | 2006-12-20 UNTIL 2010-06-04 | RESIGNED |
MR BRIAN MOORE | Mar 1932 | Director | RESIGNED | ||
JOHN MICHAEL POPE | Mar 1954 | Director | 1994-06-24 UNTIL 2000-10-25 | RESIGNED | |
JAMES DEWAR PRYDE | Dec 1958 | British | Director | 2005-11-01 UNTIL 2006-12-20 | RESIGNED |
MR NICHOLAS GEORGE DUPENOIS | British | Secretary | 2005-11-01 UNTIL 2007-01-11 | RESIGNED | |
MR PAUL BANNING | Secretary | 2010-04-15 UNTIL 2013-10-10 | RESIGNED | ||
MR WAYNE IAN FRENCH | May 1957 | British | Secretary | 2000-10-25 UNTIL 2004-06-29 | RESIGNED |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Secretary | 2004-06-28 UNTIL 2005-02-23 | RESIGNED |
MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Secretary | 1993-12-15 UNTIL 1994-06-24 | RESIGNED |
JOHN MICHAEL POPE | Mar 1954 | Secretary | 1994-06-24 UNTIL 2000-10-25 | RESIGNED | |
MR MARTIN DAVID PARMENTER | Jul 1958 | British | Secretary | 2005-02-23 UNTIL 2005-11-01 | RESIGNED |
SUSANNE MARSTON | Oct 1964 | Secretary | 2007-03-14 UNTIL 2010-04-15 | RESIGNED | |
MR MERVYN MITCHELL LEONARD | Jul 1947 | British | Director | RESIGNED | |
MR ROLF KRISTIAN BERNDTSON SODERSTROM | Jul 1965 | British | Director | 2004-06-28 UNTIL 2005-11-01 | RESIGNED |
YOSHIRO TAKAHASHI | Dec 1939 | British | Director | 1993-08-10 UNTIL 1994-06-20 | RESIGNED |
MR ROBERT MCCALL | May 1961 | British | Director | 2009-04-01 UNTIL 2009-08-27 | RESIGNED |
ANDREW JOHN STEVENS | Aug 1956 | British | Director | 2003-11-10 UNTIL 2005-10-01 | RESIGNED |
DAVID HAMILTON SQUIRES | Oct 1963 | British | Director | 2004-09-06 UNTIL 2009-04-01 | RESIGNED |
MALCOLM ROGER SMITH | Oct 1950 | British | Director | 2001-04-09 UNTIL 2004-06-29 | RESIGNED |
MR WAYNE IAN FRENCH | May 1957 | British | Director | 2000-10-25 UNTIL 2004-06-29 | RESIGNED |
ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | 2000-10-25 UNTIL 2003-08-15 | RESIGNED |
MR PAUL BANNING | Aug 1964 | British | Director | 2010-06-04 UNTIL 2013-10-10 | RESIGNED |
RICHARD JOHN ANNETT | Oct 1953 | British | Director | 2000-10-25 UNTIL 2000-12-22 | RESIGNED |
ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | 1993-07-02 UNTIL 1994-06-24 | RESIGNED |
MR FRANK DUBEY | Feb 1963 | British | Director | 2009-08-27 UNTIL 2012-06-15 | RESIGNED |
MR MARTIN JAMES HARDY JOHNSTON | Feb 1952 | British | Director | 1993-12-15 UNTIL 1994-06-24 | RESIGNED |
ALASTAIR GILES IRWIN | Jul 1943 | British | Director | 1994-06-24 UNTIL 2000-10-25 | RESIGNED |
MR CHARLES ANTHONY HUGHES | Oct 1955 | British | Director | 2004-06-28 UNTIL 2004-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Limited | 2016-04-06 | Fareham | Ownership of shares 75 to 100 percent |