EATON ELECTRICAL SYSTEMS LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

EATON ELECTRICAL SYSTEMS LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
EATON ELECTRICAL SYSTEMS LIMITED was incorporated 27 years ago on 23/01/1995 and has the registered number: 03012749. The accounts status is FULL and accounts are next due on 30/09/2022.

EATON ELECTRICAL SYSTEMS LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

JEPHSON COURT
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
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
10/12/2021 24/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAYNE SIOBAHN MEIKLE Aug 1966 British Director 2019-02-21 CURRENT
MR STEPHEN CURRIER Jan 1969 British Director 2015-05-28 CURRENT
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-10-29 UNTIL 2016-02-10 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2006-07-01 UNTIL 2015-05-28 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
JOHN GRAEME BROOK Jun 1945 British Director 1995-01-31 UNTIL 1998-03-16 RESIGNED
MARK CHRIS CLEMENTSON Apr 1963 Us Director 2002-07-29 UNTIL 2004-10-01 RESIGNED
ROBERT JOHN DAVIES Dec 1967 British Director 2016-06-21 UNTIL 2020-03-02 RESIGNED
ROBERT FORSTER May 1946 British Director 1996-03-20 UNTIL 2000-09-18 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 1999-10-29 UNTIL 2013-05-01 RESIGNED
ANDREW GOODWIN KIDD Sep 1968 British Director 1995-01-23 UNTIL 1995-01-31 RESIGNED
RICHARD GRAHAM LUMB Jun 1944 British Director 1999-07-14 UNTIL 1999-10-29 RESIGNED
MR JAMES BOOTH MALLOCH Jul 1940 British Director 1995-02-04 UNTIL 1996-01-28 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1999-10-29 UNTIL 2009-01-31 RESIGNED
MICHAEL JOHN VALE Jan 1944 British Director 1995-01-31 UNTIL 1999-10-29 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Director 1995-01-31 UNTIL 2006-02-15 RESIGNED
MR NICHOLAS HUGH MANNING Mar 1972 British Director 2007-06-01 UNTIL 2011-09-16 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
SIMON SPARROW Feb 1970 English Director 2016-06-21 UNTIL 2020-03-02 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1999-10-29 UNTIL 2006-06-30 RESIGNED
ROBERT PRIESTLEY Feb 1943 British Director 1995-04-30 UNTIL 2002-07-17 RESIGNED
MR DANIEL JOHN DWYER Apr 1941 Nominee Director 1995-01-23 UNTIL 1995-01-23 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 1995-01-23 UNTIL 1995-01-31 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2010-02-01 UNTIL 2020-12-18 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 Secretary 1995-01-23 UNTIL 1995-01-23 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1999-10-29 UNTIL 2013-05-01 RESIGNED
LEIGH THOMASSON Oct 1959 United Kingdom Secretary 1995-01-31 UNTIL 1995-04-30 RESIGNED
ROBERT FORSTER May 1946 British Secretary 1995-04-30 UNTIL 1999-10-29 RESIGNED
JACK BARKER Feb 1932 British Secretary 1995-01-23 UNTIL 1995-01-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSB ELECTRICAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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 ROYAL LEAMINGTON SPA 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
MENVIER SECURITY LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SCANTRONIC LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
SCANTRONIC INTERNATIONAL LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 74990 - Non-trading company
REGALSAFE LIMITED Dissolved... DORMANT 99999 - Dormant Company
EATON SAFETY LIMITED ROYAL LEAMINGTONTON SPA Active FULL 64209 - Activities of other holding companies n.e.c.
FIRECOM LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
MSG LEASING LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
HI-FLOW VALVES LIMITED ROYAL LEAMING Dissolved... DORMANT 28140 - Manufacture of taps and valves
CROMPTON LIGHTING INTERNATIONAL LIMITED Dissolved... DORMANT 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.
EATON INDUSTRIES (U.K.) LIMITED LEAMINGTON SPA ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BLESSING INTERNATIONAL B.V. NETHERLANDS Dissolved... FULL None Supplied

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