EATON SAFETY LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
EATON SAFETY LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
EATON SAFETY LIMITED was incorporated 39 years ago on 12/04/1985 and has the registered number: 01904612. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON SAFETY LIMITED was incorporated 39 years ago on 12/04/1985 and has the registered number: 01904612. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON SAFETY LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 SAFETY LIMITED (until 26/11/2015)
COOPER SAFETY LIMITED (until 26/11/2015)
MENVIER GROUP LIMITED (until 01/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/07/2023 | 11/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD HOWES | Feb 1971 | British | Director | 2017-05-08 | CURRENT |
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2015-05-28 | CURRENT |
DAMON BRADLEY MCWILLIAMS | Dec 1941 | United States | Director | 1997-12-16 UNTIL 1998-07-31 | RESIGNED |
CHARLES JOSEPH SWAIN | Sep 1923 | British | Director | RESIGNED | |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 1998-08-03 UNTIL 2009-01-31 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1998-08-03 UNTIL 2006-06-30 | RESIGNED |
DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Director | 1997-12-16 UNTIL 2007-02-01 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2004-10-26 UNTIL 2006-07-17 | RESIGNED |
MR PETER GLEN POLLOCK | Sep 1946 | British | Director | 1993-11-22 UNTIL 1997-12-19 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2014-03-22 UNTIL 2015-05-28 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2020-07-03 UNTIL 2020-12-18 | RESIGNED |
DAVID ALLAN WHITE | Feb 1942 | American | Director | 1997-12-16 UNTIL 1998-07-31 | RESIGNED |
HAROLD JOHN RILEY | Nov 1940 | American | Director | 1997-12-16 UNTIL 1998-07-31 | RESIGNED |
GEORGE ROY COLQUHOUN MCDOWELL | Sep 1922 | British | Director | RESIGNED | |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Secretary | 1998-08-03 UNTIL 2004-10-25 | RESIGNED |
GAVIN KEITH JAMES | Mar 1963 | British | Secretary | 1995-08-21 UNTIL 1998-05-26 | RESIGNED |
CARL HADLEY | Sep 1944 | Secretary | RESIGNED | ||
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 2004-10-19 UNTIL 2013-05-01 | RESIGNED |
ALAN JOHN GASCOIGNE | Aug 1961 | English | Secretary | 1995-04-26 UNTIL 1995-08-21 | RESIGNED |
CARL HADLEY | Sep 1944 | Director | RESIGNED | ||
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2006-07-01 UNTIL 2015-03-27 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | RESIGNED |
MR ROGER BARRETT FLETCHER | Dec 1948 | British | Director | RESIGNED | |
MARK CHRIS CLEMENTSON | Apr 1963 | Us | Director | 2002-07-29 UNTIL 2004-10-01 | RESIGNED |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1997-01-07 UNTIL 1997-12-18 | RESIGNED |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-06-02 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
KIRK STEPHEN HACHIGIAN | Jun 1959 | American | Director | 2003-12-31 UNTIL 2007-02-01 | RESIGNED |
MR. ANTHONY WALSH | Jun 1960 | British | Director | 2015-05-28 UNTIL 2017-05-08 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2007-02-01 UNTIL 2013-05-01 | RESIGNED |
BARRIE HURST | Feb 1942 | British | Director | RESIGNED | |
GAVIN KEITH JAMES | Mar 1963 | British | Director | 1995-07-31 UNTIL 1998-05-26 | RESIGNED |
MR TIMOTHY JOHN JONES | Feb 1954 | British | Director | 2011-08-01 UNTIL 2014-02-28 | RESIGNED |
DOMINIQUE MARTINIE | Dec 1947 | French | Director | RESIGNED | |
RALPH ELLSWORTH JACKSON | Jul 1941 | American | Director | 1997-12-16 UNTIL 2003-12-31 | RESIGNED |
MR ANTHONY JOSEPH MCCANN | Jul 1940 | British | Director | 1993-11-22 UNTIL 1997-12-18 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2004-10-19 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eaton Holding (Uk) Ii Limited | 2016-07-28 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |