EATON HOLDING (UK) II LIMITED - ROYAL LEAMINGTON SPA


Company Profile Company Filings

Overview

EATON HOLDING (UK) II LIMITED is a Private Limited Company from ROYAL LEAMINGTON SPA and has the status: Active.
EATON HOLDING (UK) II LIMITED was incorporated 24 years ago on 29/08/1997 and has the registered number: 03426515. The accounts status is SMALL and accounts are next due on 30/09/2022.

EATON HOLDING (UK) II LIMITED - ROYAL LEAMINGTON 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 LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ

This Company Originates in : United Kingdom
Previous trading names include:
COOPER INDUSTRIES (U.K.) LIMITED (until 23/11/2015)

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 2015-06-22 CURRENT
MR. RICHARD HOWES Feb 1971 British Director 2018-01-17 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-29 UNTIL 1997-10-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 2016-02-10 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-29 UNTIL 1997-10-31 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MARK CHRIS CLEMENTSON Apr 1963 Us Director 2002-07-29 UNTIL 2004-10-01 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2007-02-01 UNTIL 2013-05-01 RESIGNED
RALPH ELLSWORTH JACKSON Jul 1941 American Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
MR TIMOTHY JOHN JONES Feb 1954 British Director 2011-08-01 UNTIL 2014-02-28 RESIGNED
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-06-22 UNTIL 2018-01-17 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1998-07-31 UNTIL 2009-01-31 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 UNTIL 2020-12-18 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2014-03-22 UNTIL 2015-06-22 RESIGNED
HAROLD JOHN RILEY Nov 1940 American Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Director 1997-10-31 UNTIL 2007-02-01 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-07-31 UNTIL 2006-06-30 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2004-10-26 UNTIL 2006-07-17 RESIGNED
DAVID ALLAN WHITE Feb 1942 American Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2006-07-01 UNTIL 2015-03-27 RESIGNED
DAMON BRADLEY MCWILLIAMS Dec 1941 United States Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Secretary 1997-10-31 UNTIL 2007-02-01 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2007-02-01 UNTIL 2013-05-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-08-29 UNTIL 1997-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Electric Holdings Llc 2016-07-28 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED LEAMINGTON SPA Active FULL 27900 - Manufacture of other electrical equipment
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EATON MEDC LIMITED SUTTON-IN-ASHFIELD Active FULL 27900 - Manufacture of other electrical equipment
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
REDAPT ENGINEERING CO. LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REGALSAFE LIMITED Dissolved... DORMANT 99999 - Dormant Company
EATON SAFETY LIMITED ROYAL LEAMINGTONTON SPA Active FULL 64209 - Activities of other holding companies n.e.c.
MSG LEASING LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EATON ELECTRICAL SYSTEMS LIMITED LEAMINGTON SPA ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
COOPER (UK) GROUP LIMITED Dissolved... FULL 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.
MOUNT (YORK) LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 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.
MOUNT ENGINEERING LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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