EATON ELECTRICAL SYSTEMS LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
EATON ELECTRICAL SYSTEMS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
EATON ELECTRICAL SYSTEMS LIMITED was incorporated 29 years ago on 23/01/1995 and has the registered number: 03012749. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON ELECTRICAL SYSTEMS LIMITED was incorporated 29 years ago on 23/01/1995 and has the registered number: 03012749. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON ELECTRICAL SYSTEMS LIMITED - SLOUGH
This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment
27400 - Manufacture of electric lighting 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 LIGHTING AND SAFETY LIMITED (until 01/03/2016)
COOPER LIGHTING AND SAFETY LIMITED (until 01/03/2016)
COOPER LIGHTING AND SECURITY LIMITED (until 01/02/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD HOWES | Feb 1971 | British | Director | 2022-08-30 | CURRENT |
MS JAYNE SIOBAHN MEIKLE | Aug 1966 | British | Director | 2019-02-21 | CURRENT |
MR JAMES BOOTH MALLOCH | Jul 1940 | British | Director | 1995-02-04 UNTIL 1996-01-28 | RESIGNED |
SIMON SPARROW | Feb 1970 | English | Director | 2016-06-21 UNTIL 2020-03-02 | RESIGNED |
MR PETER WILLIS MAXWELL | Oct 1962 | British | Director | 1999-10-29 UNTIL 2009-01-31 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2010-02-01 UNTIL 2020-12-18 | RESIGNED |
ROBERT PRIESTLEY | Feb 1943 | British | Director | 1995-04-30 UNTIL 2002-07-17 | RESIGNED |
MR IAN ASHLEY RICHARDSON | Apr 1959 | British | Director | 1995-01-23 UNTIL 1995-01-31 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2004-10-26 UNTIL 2006-07-28 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2006-09-21 UNTIL 2010-01-31 | RESIGNED |
JAMES ERIC SCRIMSHAW | Aug 1944 | British | Director | 1999-10-29 UNTIL 2006-06-30 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1995-01-23 UNTIL 1995-01-23 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1995-01-23 UNTIL 1995-01-23 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1995-01-23 UNTIL 1995-01-23 | RESIGNED | |
LEIGH THOMASSON | Oct 1959 | United Kingdom | Secretary | 1995-01-31 UNTIL 1995-04-30 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 1999-10-29 UNTIL 2013-05-01 | RESIGNED |
ROBERT FORSTER | British | Secretary | 1995-04-30 UNTIL 1999-10-29 | RESIGNED | |
JACK BARKER | Feb 1932 | British | Secretary | 1995-01-23 UNTIL 1995-01-31 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1999-10-29 UNTIL 2016-02-10 | RESIGNED | ||
LEIGH THOMASSON | Oct 1959 | United Kingdom | Director | 1995-01-31 UNTIL 2006-02-15 | RESIGNED |
MICHAEL JOHN VALE | Jan 1944 | British | Director | 1995-01-31 UNTIL 1999-10-29 | RESIGNED |
MR NICHOLAS HUGH MANNING | Mar 1972 | British | Director | 2007-06-01 UNTIL 2011-09-16 | RESIGNED |
AXEL GOTTFRIED GUNTHER HAACK | Oct 1956 | German | Director | 2006-10-10 UNTIL 2008-06-27 | RESIGNED |
RICHARD GRAHAM LUMB | Jun 1944 | British | Director | 1999-07-14 UNTIL 1999-10-29 | RESIGNED |
ANDREW GOODWIN KIDD | Sep 1968 | British | Director | 1995-01-23 UNTIL 1995-01-31 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 1999-10-29 UNTIL 2013-05-01 | RESIGNED |
MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2006-07-01 UNTIL 2010-10-01 | RESIGNED |
ROBERT FORSTER | British | Director | 1996-03-20 UNTIL 2000-09-18 | RESIGNED | |
ROBERT JOHN DAVIES | Dec 1967 | British | Director | 2016-06-21 UNTIL 2020-03-02 | RESIGNED |
MR STEPHEN CURRIER | Jan 1969 | British | Director | 2015-05-28 UNTIL 2022-08-30 | RESIGNED |
MARK CHRIS CLEMENTSON | Apr 1963 | Us | Director | 2002-07-29 UNTIL 2004-10-01 | RESIGNED |
JOHN GRAEME BROOK | Jun 1945 | British | Director | 1995-01-31 UNTIL 1998-03-16 | RESIGNED |
KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgian | Director | 2008-08-25 UNTIL 2011-07-29 | 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 Industries (U.K.) Limited | 2016-08-19 | Leamington Spa | Ownership of shares 75 to 100 percent |