COOPER BUSSMANN (U.K.) LIMITED - LEAMINGTON SPA
| Company Profile | Company Filings |
Overview
COOPER BUSSMANN (U.K.) LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Dissolved - no longer trading.
COOPER BUSSMANN (U.K.) LIMITED was incorporated 83 years ago on 26/10/1940 and has the registered number: 00363685. The accounts status is DORMANT.
COOPER BUSSMANN (U.K.) LIMITED was incorporated 83 years ago on 26/10/1940 and has the registered number: 00363685. The accounts status is DORMANT.
COOPER BUSSMANN (U.K.) LIMITED - LEAMINGTON SPA
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 | 31/12/2018 |
Registered Office
6 JEPHSON COURT
LEAMINGTON SPA
WARWICKSHIRE
CV31 3RZ
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 |
|---|---|---|---|---|---|
| ANDREW ROBERT BRUCE | Oct 1972 | British | Director | 2015-03-19 | CURRENT |
| JOHN WILLIAM MICHAEL BUTTERS | Sep 1971 | British | Director | 2015-03-19 | CURRENT |
| SUNJAY MANIAN | Jan 1976 | British | Director | 2011-10-01 UNTIL 2012-10-25 | RESIGNED |
| MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Secretary | 2005-01-03 UNTIL 2013-05-01 | RESIGNED |
| GREGORY ANDREW NORMAN | Secretary | 1992-06-19 UNTIL 1995-11-22 | RESIGNED | ||
| JOSEPH ALBERT OSBORNE | Secretary | 1995-11-22 UNTIL 1997-09-12 | RESIGNED | ||
| STEPHEN MICHAEL KOLE | Jan 1951 | American | Director | 2006-05-17 UNTIL 2008-06-30 | RESIGNED |
| ANTONY JOHN UPTON | Mar 1975 | British | Director | 2013-04-15 UNTIL 2018-01-17 | RESIGNED |
| STANLEY KILLA WILLIAMS | Jul 1945 | British | Director | RESIGNED | |
| ENZO GIUSEPPE STRAPPAZZON | Apr 1965 | Italian | Director | 2008-08-25 UNTIL 2015-03-19 | RESIGNED |
| DIANE KOSMACH SCHUMACHER | Aug 1953 | American | Director | 1993-06-28 UNTIL 2007-02-01 | RESIGNED |
| MS KATHLEEN ANNE O'DONOVAN | May 1957 | British | Director | RESIGNED | |
| MR PERCY GORDON NEWBERY | Apr 1940 | British | Director | RESIGNED | |
| JOHN MICHAEL MONTER | Aug 1947 | American | Director | 1993-06-28 UNTIL 1996-06-30 | RESIGNED |
| MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 2008-07-01 UNTIL 2010-08-31 | RESIGNED |
| BARRY HUGH MILFORD | Sep 1946 | British | Director | 2004-12-23 UNTIL 2006-05-12 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1993-06-28 UNTIL 1999-05-31 | RESIGNED | ||
| LAWRENCE BROOKS MALLARD | Nov 1966 | British | Director | 2009-08-01 UNTIL 2012-06-30 | RESIGNED |
| RALPH ELLSWORTH JACKSON | Jul 1941 | American | Director | 1993-06-28 UNTIL 2003-12-31 | RESIGNED |
| TYLER WISE JOHNSON II | Sep 1968 | United States | Director | 2008-06-30 UNTIL 2012-11-30 | RESIGNED |
| ALAN JACKSON HILL | May 1944 | American | Director | 1993-06-28 UNTIL 2005-12-01 | RESIGNED |
| MR TERRANCE VALENTINE HELZ | Feb 1954 | American | Director | 2003-12-29 UNTIL 2013-05-01 | RESIGNED |
| DAVID MCLAUGHLIN GRAY | Mar 1969 | American | Director | 2012-07-01 UNTIL 2015-03-19 | RESIGNED |
| RICHARD EDWARD GIBBONS | Oct 1942 | British | Director | RESIGNED | |
| MR GRANT LAWRENCE GAWRONSKI | Oct 1962 | American | Director | 2007-02-01 UNTIL 2010-10-01 | RESIGNED |
| MR WILFRED CLARKE | Mar 1933 | British | Director | RESIGNED | |
| ROBERT CASSON BROWN | Mar 1939 | British | Director | 1993-06-07 UNTIL 1994-05-24 | RESIGNED |
| KRIS MARIA AUGUST BEYEN | Jun 1969 | Belgium | Director | 2006-05-17 UNTIL 2008-07-03 | RESIGNED |
| DEAN ALAN BAKER | Apr 1969 | British | Director | 2004-12-23 UNTIL 2008-04-05 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1993-06-28 UNTIL 2016-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eaton Electrical Products Limited | 2016-05-30 | Leamington Spa | Ownership of shares 75 to 100 percent |