EATON ELECTRICAL PRODUCTS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
EATON ELECTRICAL PRODUCTS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
EATON ELECTRICAL PRODUCTS LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342230. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON ELECTRICAL PRODUCTS LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342230. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON ELECTRICAL PRODUCTS LIMITED - SLOUGH
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
252 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOPER FULLEON LIMITED (until 30/04/2016)
COOPER FULLEON LIMITED (until 30/04/2016)
FULLEON LIMITED (until 01/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD HOWES | Feb 1971 | British | Director | 2015-05-28 | CURRENT |
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2015-05-28 | CURRENT |
JOHN WILLIAM MICHAEL BUTTERS | Sep 1971 | British | Director | 2016-06-21 | CURRENT |
MR MIKE CARTER | Apr 1963 | British | Director | 2016-06-21 | CURRENT |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1998-06-02 UNTIL 2006-06-30 | RESIGNED |
THOMAS STEWART STRONG | Mar 1960 | British | Director | 1994-03-15 UNTIL 2002-07-31 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2004-10-26 UNTIL 2006-07-17 | RESIGNED |
MR NEIL THOMPSON | Jan 1965 | British | Director | 2016-06-21 UNTIL 2016-09-21 | RESIGNED |
MR CHRISTOPHER DAVID PARKER | Dec 1942 | British | Director | 1994-03-15 UNTIL 1997-07-25 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2020-07-03 UNTIL 2020-12-18 | RESIGNED |
MARILYN FRANCES JARRETT | Secretary | 1995-04-26 UNTIL 1998-04-20 | RESIGNED | ||
ANTONY JOHN UPTON | Mar 1975 | British | Director | 2016-06-21 UNTIL 2018-01-17 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 2002-07-29 UNTIL 2009-01-31 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 1995-08-21 UNTIL 1998-05-26 | RESIGNED |
KAREN ELIZABETH HERBERT | Nov 1955 | Secretary | 1998-06-02 UNTIL 1998-09-15 | RESIGNED | |
CARL HADLEY | Sep 1944 | Secretary | 1992-12-15 UNTIL 1995-04-24 | RESIGNED | |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 1998-09-21 UNTIL 2013-05-01 | RESIGNED |
KALAVATI AMLANI | Secretary | RESIGNED | |||
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1998-06-02 UNTIL 2016-02-10 | RESIGNED | ||
BRIAN THOMAS WALDER | Aug 1955 | British | Director | 2008-09-05 UNTIL 2013-05-31 | RESIGNED |
BARRIE HURST | Feb 1942 | British | Director | 1992-12-15 UNTIL 1998-03-19 | RESIGNED |
MRS SANDRA FLANAGAN | Mar 1945 | British | Director | RESIGNED | |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
MR ROGER BARRETT FLETCHER | Dec 1948 | British | Director | 1992-12-15 UNTIL 1998-03-19 | RESIGNED |
MARK CHRIS CLEMENTSON | Apr 1963 | Us | Director | 2002-07-29 UNTIL 2004-10-01 | RESIGNED |
KIERON TREVOR NEIL CHAPMAN | Nov 1968 | British | Director | 1998-01-01 UNTIL 2003-07-01 | RESIGNED |
MR ROBERT CAMPBELL | Jan 1967 | British | Director | 2006-07-01 UNTIL 2015-01-31 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
MANHAR LALJI AMLANI | Jun 1949 | British | Director | RESIGNED | |
KALAVATI AMLANI | Director | RESIGNED | |||
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2006-07-01 UNTIL 2015-05-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Controls (Luxembourg) Sarl | 2018-09-15 | Luxembourg | Ownership of shares 75 to 100 percent | |
Eaton Corporation Plc | 2018-09-13 - 2018-09-15 | Dublin 4 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Eaton Holding (Uk) Ii Limited | 2016-04-06 - 2018-09-13 | Leamington Spa Warwickshire | Ownership of shares 75 to 100 percent |