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 - SLOUGH

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 31/12/2022 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)

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

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