EATON ELECTRIC LIMITED - FAREHAM
| Company Profile | Company Filings |
Overview
EATON ELECTRIC LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
EATON ELECTRIC LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617032. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON ELECTRIC LIMITED was incorporated 21 years ago on 13/12/2002 and has the registered number: 04617032. The accounts status is FULL and accounts are next due on 30/09/2024.
EATON ELECTRIC LIMITED - FAREHAM
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
554
ABBEY PARK SOUTHAMPTON ROAD
FAREHAM
PO14 4QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
554
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORMA MANNERKOSKI | Feb 1965 | Finnish | Director | 2013-10-10 | CURRENT |
| MS JAYNE SIOBAHN MEIKLE | Aug 1966 | British | Director | 2020-09-24 | CURRENT |
| MS GABRIELLE MCLEAN | Jul 1952 | Canadian | Director | 2008-12-01 UNTIL 2013-06-01 | RESIGNED |
| MR PAUL BANNING | Secretary | 2010-03-11 UNTIL 2013-10-10 | RESIGNED | ||
| MR NICHOLAS GEORGE DUPENOIS | British | Secretary | 2003-01-27 UNTIL 2007-05-24 | RESIGNED | |
| MATTHEW ROBERT LAYTON | Feb 1961 | British | Nominee Director | 2002-12-13 UNTIL 2003-01-27 | RESIGNED |
| MR IAN BRYCE YULE | Apr 1968 | British | Secretary | 2007-05-24 UNTIL 2010-03-11 | RESIGNED |
| MR IAN THOMPSON | Aug 1965 | British | Director | 2016-06-21 UNTIL 2019-08-30 | RESIGNED |
| MR JAMES MCDERMID WARD | Apr 1966 | British | Director | 2007-05-23 UNTIL 2013-06-01 | RESIGNED |
| MR DANIEL MALCOLM QUARTEY | Dec 1976 | British | Director | 2020-01-16 UNTIL 2020-09-24 | RESIGNED |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 2002-12-13 UNTIL 2003-01-27 | RESIGNED |
| JAMES DEWAR PRYDE | Dec 1958 | British | Director | 2003-01-27 UNTIL 2009-07-01 | RESIGNED |
| MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2013-10-10 UNTIL 2020-12-18 | RESIGNED |
| MR KEITH RAMSAY MILLER | Oct 1957 | British | Director | 2013-06-01 UNTIL 2020-01-16 | RESIGNED |
| MRS JEANETTE MCFARLAND | Apr 1961 | British | Director | 2008-04-30 UNTIL 2013-06-01 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-13 UNTIL 2003-01-27 | RESIGNED | ||
| MR PAUL WARREN HARTLEY | Sep 1970 | British | Director | 2018-08-09 UNTIL 2020-03-31 | RESIGNED |
| CHRISTOPHER MATTI JOUPPI | Aug 1957 | Canadian | Director | 2003-06-02 UNTIL 2005-12-12 | RESIGNED |
| MR LEO MICHAEL HAYES | Oct 1961 | British | Director | 2009-05-20 UNTIL 2012-01-01 | RESIGNED |
| MICHAEL JOHN GALLEY | Dec 1948 | British | Director | 2003-02-28 UNTIL 2003-11-10 | RESIGNED |
| MR. DAVID FROST | Sep 1966 | British | Director | 2016-06-21 UNTIL 2018-08-09 | RESIGNED |
| ADAM JOEL SPENCER FISK | Dec 1959 | British | Director | 2003-02-28 UNTIL 2005-08-19 | RESIGNED |
| KIRK SHERIDAN FEILER | Sep 1971 | American Usa | Director | 2005-08-19 UNTIL 2008-06-22 | RESIGNED |
| MR NICHOLAS GEORGE DUPENOIS | British | Director | 2003-01-27 UNTIL 2007-04-30 | RESIGNED | |
| MR RICHARD BOULTER | Nov 1966 | British | Director | 2008-04-30 UNTIL 2009-05-20 | RESIGNED |
| MR PAUL BANNING | Aug 1964 | British | Director | 2009-07-01 UNTIL 2013-10-10 | RESIGNED |
| MR JEROME R WHITAKER | Nov 1950 | British | Director | 2003-02-28 UNTIL 2008-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eaton Limited | 2016-04-06 | Fareham | Ownership of shares 75 to 100 percent |