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 - FAREHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON LIMITED FAREHAM ENGLAND Active FULL 25620 - Machining
MISSION SYSTEMS WIMBORNE LIMITED DORSET Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
AERO STANREW LIMITED BARNSTAPLE Active FULL 27110 - Manufacture of electric motors, generators and transformers
STRABOR (AIRCRAFT) LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
IPECO HOLDINGS LIMITED ESSEX Active GROUP 30300 - Manufacture of air and spacecraft and related machinery
TT ELECTRONICS FAIRFORD LIMITED GLOUCESTERSHIRE Active FULL 27320 - Manufacture of other electronic and electric wires and cables
STANREW ELECTRONICS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRISTOL AND AVON ENTERPRISE AGENCY LIMITED BRISTOL Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IPECO ENGINEERING LIMITED ESSEX Dissolved... UNAUDITED ABRIDGED 30300 - Manufacture of air and spacecraft and related machinery
AERO STANREW COMPONENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AERO STANREW HOLDINGS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
EATON ELECTRIC LIMITED FAREHAM ENGLAND Active FULL 27900 - Manufacture of other electrical equipment
LARMONDE LTD POOLE Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW CHAPEL ELECTRONICS HOLDINGS LIMITED WEYBRIDGE Dissolved... FULL 70100 - Activities of head offices
ARLE COURT INDUSTRIES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
AVID COLLECTOR LIMITED POOLE Active MICRO ENTITY 47791 - Retail sale of antiques including antique books in stores
COLLECTORS BUBBLE LIMITED POOLE ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores
KINTIQUE LTD POOLE ENGLAND Active DORMANT 47791 - Retail sale of antiques including antique books in stores
ANOTEK LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON LIMITED FAREHAM ENGLAND Active FULL 25620 - Machining
AEROQUIP-VICKERS LIMITED FAREHAM ENGLAND Active DORMANT 74990 - Non-trading company
EATON HOLDING LIMITED TITCHFIELD Active FULL 74990 - Non-trading company
EATON ELECTRIC LIMITED FAREHAM ENGLAND Active FULL 27900 - Manufacture of other electrical equipment