EATON SAFETY LIMITED - ROYAL LEAMINGTONTON SPA


Company Profile Company Filings

Overview

EATON SAFETY LIMITED is a Private Limited Company from ROYAL LEAMINGTONTON SPA and has the status: Active.
EATON SAFETY LIMITED was incorporated 37 years ago on 12/04/1985 and has the registered number: 01904612. The accounts status is FULL and accounts are next due on 30/09/2022.

EATON SAFETY LIMITED - ROYAL LEAMINGTONTON SPA

This company is listed in the following categories:
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 31/12/2020 30/09/2022

Registered Office

JEPHSON COURT TANCRED CLOSE
ROYAL LEAMINGTONTON SPA
WARWICKSHIRE
CV31 3RZ

This Company Originates in : United Kingdom
Previous trading names include:
COOPER SAFETY LIMITED (until 26/11/2015)
MENVIER GROUP LIMITED (until 01/02/2008)

Confirmation Statements

Last Statement Next Statement Due
28/07/2021 11/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2015-05-28 CURRENT
MR. RICHARD HOWES Feb 1971 British Director 2017-05-08 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-10-19 UNTIL 2016-02-10 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2006-07-01 UNTIL 2015-03-27 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
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 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
CARL HADLEY Sep 1944 Director 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
DAVID ALLAN WHITE Feb 1942 American Director 1997-12-16 UNTIL 1998-07-31 RESIGNED
MR. ANTHONY WALSH Jun 1960 British Director 2015-05-28 UNTIL 2017-05-08 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
DAMON BRADLEY MCWILLIAMS Dec 1941 United States 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

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

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MENVIER SECURITY LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
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