Company Information for EATON INDUSTRIES (ENGLAND) LIMITED
252 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4DX,
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Company Registration Number
08271991
Private Limited Company
Active |
Company Name | ||
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EATON INDUSTRIES (ENGLAND) LIMITED | ||
Legal Registered Office | ||
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX Other companies in EC4V | ||
Previous Names | ||
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Company Number | 08271991 | |
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Company ID Number | 08271991 | |
Date formed | 2012-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-08-05 19:38:40 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL STEPHEN LEWIS |
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MARTIN GERARD MULLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Company Secretary | ||
SIMON DAVID WHITTAKER |
Director | ||
TERRANCE VALENTINE HELZ |
Company Secretary | ||
TERRANCE VALENTINE HELZ |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDAPT ENGINEERING CO. LIMITED | Director | 2015-06-10 | CURRENT | 1979-08-09 | Dissolved 2016-05-31 | |
MOUNT ENGINEERING LIMITED | Director | 2015-06-10 | CURRENT | 2007-04-30 | Dissolved 2017-01-17 | |
CROMPTON LIGHTING HOLDINGS LIMITED | Director | 2015-06-10 | CURRENT | 1994-12-16 | Dissolved 2017-01-17 | |
MOUNT (YORK) LIMITED | Director | 2015-05-28 | CURRENT | 2005-08-03 | Dissolved 2017-01-17 | |
EATON INDUSTRIES (U.K.) LIMITED | Director | 2015-04-17 | CURRENT | 2006-12-08 | Active | |
EATON HOLDING II LIMITED | Director | 2014-10-01 | CURRENT | 2008-04-14 | Dissolved 2015-06-16 | |
COOPER PENSIONS LIMITED | Director | 2014-06-13 | CURRENT | 1992-05-22 | Active | |
DFL FUSEGEAR LIMITED | Director | 2013-05-29 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
NEXT TWO LIMITED | Director | 2013-05-24 | CURRENT | 2001-02-26 | Dissolved 2014-01-21 | |
NEXT TWO (INTERNATIONAL) LIMITED | Director | 2013-05-24 | CURRENT | 1993-04-30 | Dissolved 2014-01-21 | |
B & S FUSES LIMITED | Director | 2013-05-23 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KESTRON UNITS LIMITED | Director | 2011-08-01 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Director | 2011-08-01 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
BROOMCO (1644) LIMITED | Director | 2011-08-01 | CURRENT | 1998-08-07 | Dissolved 2017-01-17 | |
FIRECOM LIMITED | Director | 2011-07-28 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Director | 2011-07-28 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
THE LAKE DISTRICT CALVERT TRUST | Director | 2016-11-26 | CURRENT | 1976-01-12 | Active | |
ELLIS PATENTS HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 2012-02-07 | Active | |
REDAPT ENGINEERING CO. LIMITED | Director | 2015-06-10 | CURRENT | 1979-08-09 | Dissolved 2016-05-31 | |
MOUNT ENGINEERING LIMITED | Director | 2015-06-10 | CURRENT | 2007-04-30 | Dissolved 2017-01-17 | |
BROOMCO (1644) LIMITED | Director | 2015-06-08 | CURRENT | 1998-08-07 | Dissolved 2017-01-17 | |
MOUNT (YORK) LIMITED | Director | 2015-05-28 | CURRENT | 2005-08-03 | Dissolved 2017-01-17 | |
EATON ELECTRIC LIMITED | Director | 2013-10-10 | CURRENT | 2002-12-13 | Active | |
EATON LIMITED | Director | 2013-10-10 | CURRENT | 1919-05-30 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Director | 2011-08-01 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
CROMPTON LIGHTING HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1994-12-16 | Dissolved 2017-01-17 | |
MENVIER SECURITY LIMITED | Director | 2011-07-28 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
SCANTRONIC LIMITED | Director | 2011-07-28 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
EATON ELECTRICAL SYSTEMS LIMITED | Director | 2010-02-01 | CURRENT | 1995-01-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN LEWIS | ||
DIRECTOR APPOINTED MR DANIEL MALCOLM QUARTEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/22 FROM 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England | |
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GERARD MULLIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM 100 New Bridge Street London EC4V 6JA | |
ANNOTATION | Clarification | |
TM02 | Termination of appointment of Abogado Nominees Limited on 2016-02-10 | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | Company name changed cooper industries (england) LIMITED\certificate issued on 23/11/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MARTIN GERARD MULLIN | |
AP01 | DIRECTOR APPOINTED MR MARTIN GERARD MULLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVID WHITTAKER | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 11 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon David Whittaker on 2013-09-28 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TERRANCE HELZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ | |
SH01 | 26/11/12 STATEMENT OF CAPITAL GBP 11.00 | |
AA01 | Current accounting period extended from 31/10/13 TO 31/12/13 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EATON INDUSTRIES (ENGLAND) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EATON INDUSTRIES (ENGLAND) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |