COOPER CROUSE-HINDS (UK) LTD. - SHEERNESS


Company Profile Company Filings

Overview

COOPER CROUSE-HINDS (UK) LTD. is a Private Limited Company from SHEERNESS ENGLAND and has the status: Dissolved - no longer trading.
COOPER CROUSE-HINDS (UK) LTD. was incorporated 24 years ago on 08/09/1999 and has the registered number: 03837961. The accounts status is DORMANT.

COOPER CROUSE-HINDS (UK) LTD. - SHEERNESS

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DORSET ROAD
SHEERNESS
KENT
ME12 1LP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON ALAN FORSTER Apr 1964 British Director 2009-10-01 CURRENT
MR KENNEDY MARK SAUNDERS Mar 1961 British Director 2017-04-21 CURRENT
COLIN PHILIP MOGER Sep 1955 British Director 2003-02-18 UNTIL 2003-11-20 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1999-09-20 UNTIL 2013-05-01 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1999-09-08 UNTIL 1999-09-17 RESIGNED
MR KEVIN SEAN MORRIS Sep 1966 British Director 2001-02-26 UNTIL 2006-11-24 RESIGNED
WILLIAM EDWARD THOMAS Jul 1944 British Director 1999-10-18 UNTIL 2003-02-28 RESIGNED
MAXWELL PRESTON ZIMMERMAN May 1948 American Director 1999-09-20 UNTIL 2006-07-31 RESIGNED
DR MATTHIAS EUGEN STELZER Jun 1963 German Director 2009-10-01 UNTIL 2017-04-20 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Director 1999-09-20 UNTIL 1999-10-18 RESIGNED
HEINZ NENGELKEN Sep 1961 German Director 2006-11-28 UNTIL 2010-03-19 RESIGNED
STEVEN LYNN SISNEY Aug 1961 American Director 2001-02-26 UNTIL 2004-01-02 RESIGNED
ALAN JACKSON HILL May 1944 American Director 1999-09-20 UNTIL 2001-02-26 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 1999-09-20 UNTIL 2013-05-01 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2007-02-01 UNTIL 2017-04-21 RESIGNED
CURT JOHN ANDERSON May 1961 American Director 2004-01-02 UNTIL 2010-02-15 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1999-09-08 UNTIL 1999-09-17 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1999-09-17 UNTIL 2016-02-10 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1999-09-17 UNTIL 1999-09-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1999-09-17 UNTIL 1999-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Industries (England) Limited 2016-09-08 - 2016-09-08 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent
Eaton Medc Limited 2016-09-08 Sutton-In-Ashfield   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER BUSSMANN (U.K.) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EATON CONTROLS (UK) LIMITED SLOUGH ENGLAND Dissolved... SMALL 27900 - Manufacture of other electrical equipment
JSB ELECTRICAL LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
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
EATON ELECTRICAL PRODUCTS LIMITED SLOUGH ENGLAND 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 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 SLOUGH ENGLAND 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 SLOUGH ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
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.
COOPER CONTROLS LIMITED CWMBRAN Dissolved... FULL 27110 - Manufacture of electric motors, generators and transformers
EATON INDUSTRIES (U.K.) LIMITED SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.