EATON MEDC LIMITED - SUTTON-IN-ASHFIELD


Company Profile Company Filings

Overview

EATON MEDC LIMITED is a Private Limited Company from SUTTON-IN-ASHFIELD and has the status: Active.
EATON MEDC LIMITED was incorporated 49 years ago on 03/03/1975 and has the registered number: 01202172. The accounts status is FULL and accounts are next due on 30/09/2024.

EATON MEDC LIMITED - SUTTON-IN-ASHFIELD

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
30 / 12 31/12/2022 30/09/2024

Registered Office

UNIT B SUTTON PARKWAY
SUTTON-IN-ASHFIELD
NG17 5FB

This Company Originates in : United Kingdom
Previous trading names include:
COOPER MEDC LIMITED (until 01/09/2016)
MEDC LIMITED (until 01/02/2008)

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JAMES MATTHIESON Aug 1977 British Director 2018-06-21 CURRENT
MR SIMON FORSTER Apr 1964 British Director 2016-06-21 CURRENT
CHRISTOPHER SIMMS Feb 1947 British Director RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-11-19 UNTIL 2016-02-10 RESIGNED
MAXWELL PRESTON ZIMMERMAN May 1948 American Director 2004-11-19 UNTIL 2006-07-31 RESIGNED
CURT JOHN ANDERSSON May 1961 American Secretary 2004-11-19 UNTIL 2004-11-19 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2004-11-19 UNTIL 2013-05-01 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2004-11-19 UNTIL 2013-05-01 RESIGNED
OLIVIA TERESA HIBBERT Secretary RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2011-08-01 UNTIL 2015-03-27 RESIGNED
DR MATTHIAS EUGEN STELZER Jun 1963 German Director 2016-06-21 UNTIL 2017-04-20 RESIGNED
CURT JOHN ANDERSSON May 1961 American Director 2004-11-19 UNTIL 2009-05-13 RESIGNED
BRIAN THOMAS WALDER Aug 1955 British Director 2005-03-31 UNTIL 2008-09-05 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2015-09-30 UNTIL 2018-03-29 RESIGNED
ARTHUR BERNARD HIBBERT Nov 1929 British Director RESIGNED
MR GAVIN EVANS Nov 1981 British Director 2018-06-21 UNTIL 2023-01-11 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-08-01 UNTIL 2010-10-01 RESIGNED
DAVID ELLIS EVANS Jan 1967 British Director 2008-09-05 UNTIL 2018-10-14 RESIGNED
ROGER CHILDS Jun 1933 British Director RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2009-05-13 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Industries (U.K.) Limited 2016-07-29 Leamington Spa   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED SLOUGH ENGLAND Dissolved... SMALL 27900 - Manufacture of other electrical equipment
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
KESTRON UNITS LIMITED Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EX INNOVATIONS LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 71129 - Other engineering activities
EATON ELECTRICAL PRODUCTS LIMITED SLOUGH ENGLAND 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
REDAPT ENGINEERING CO. LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities 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.
MSG LEASING LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EATON ELECTRICAL SYSTEMS LIMITED SLOUGH ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
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.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MOUNT (YORK) LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (U.K.) LIMITED SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MOUNT ENGINEERING LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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