EATON INDUSTRIES (ENGLAND) LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
EATON INDUSTRIES (ENGLAND) LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
EATON INDUSTRIES (ENGLAND) LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271991. The accounts status is SMALL and accounts are next due on 30/09/2024.
EATON INDUSTRIES (ENGLAND) LIMITED was incorporated 11 years ago on 29/10/2012 and has the registered number: 08271991. The accounts status is SMALL and accounts are next due on 30/09/2024.
EATON INDUSTRIES (ENGLAND) LIMITED - SLOUGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 31/12/2022 | 30/09/2024 |
Registered Office
252 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COOPER INDUSTRIES (ENGLAND) LIMITED (until 23/11/2015)
COOPER INDUSTRIES (ENGLAND) LIMITED (until 23/11/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL MALCOLM QUARTEY | Dec 1976 | British | Director | 2023-02-17 | CURRENT |
MR. ANDREW JACKSON | Dec 1973 | British | Director | 2021-06-22 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2012-10-29 UNTIL 2016-02-10 | RESIGNED | ||
MR SIMON DAVID WHITTAKER | Jan 1968 | British | Director | 2012-10-29 UNTIL 2015-03-27 | RESIGNED |
MR PAUL STEPHEN LEWIS | Jan 1963 | British | Director | 2012-10-29 UNTIL 2023-02-17 | RESIGNED |
MR MARTIN GERARD MULLIN | May 1966 | British | Director | 2015-06-08 UNTIL 2020-12-18 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2012-10-29 UNTIL 2013-05-01 | RESIGNED |
MR TERRANCE VALENTINE HELZ | Secretary | 2012-10-29 UNTIL 2013-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cooper International Holdings S.A.R.L. | 2016-04-06 | Luxembourg | Ownership of shares 75 to 100 percent |