EATON ELECTRICAL PRODUCTS LIMITED - SLOUGH


Company Profile Company Filings

Overview

EATON ELECTRICAL PRODUCTS LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
EATON ELECTRICAL PRODUCTS LIMITED was incorporated 46 years ago on 05/12/1977 and has the registered number: 01342230. The accounts status is FULL and accounts are next due on 30/09/2024.

EATON ELECTRICAL PRODUCTS LIMITED - SLOUGH

This company is listed in the following categories:
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

252 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COOPER FULLEON LIMITED (until 30/04/2016)
FULLEON LIMITED (until 01/04/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2015-05-28 CURRENT
MR MIKE CARTER Apr 1963 British Director 2016-06-21 CURRENT
JOHN WILLIAM MICHAEL BUTTERS Sep 1971 British Director 2016-06-21 CURRENT
CARL HADLEY Sep 1944 Secretary 1992-12-15 UNTIL 1995-04-24 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 UNTIL 2020-12-18 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 2002-07-29 UNTIL 2009-01-31 RESIGNED
GAVIN KEITH JAMES Mar 1963 British Director 1995-08-21 UNTIL 1998-05-26 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-06-02 UNTIL 2006-06-30 RESIGNED
MARILYN FRANCES JARRETT British Secretary 1995-04-26 UNTIL 1998-04-20 RESIGNED
KAREN ELIZABETH HERBERT Nov 1955 Secretary 1998-06-02 UNTIL 1998-09-15 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 1998-09-21 UNTIL 2013-05-01 RESIGNED
MR CHRISTOPHER DAVID PARKER Dec 1942 British Director 1994-03-15 UNTIL 1997-07-25 RESIGNED
KALAVATI AMLANI British Secretary RESIGNED
MANHAR LALJI AMLANI Jun 1949 British Director RESIGNED
KALAVATI AMLANI British Director RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2006-07-01 UNTIL 2015-05-28 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-06-02 UNTIL 2016-02-10 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED
MR NEIL THOMPSON Jan 1965 British Director 2016-06-21 UNTIL 2016-09-21 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2004-10-26 UNTIL 2006-07-17 RESIGNED
THOMAS STEWART STRONG Mar 1960 British Director 1994-03-15 UNTIL 2002-07-31 RESIGNED
MR. RICHARD HOWES Feb 1971 British Director 2015-05-28 UNTIL 2024-02-01 RESIGNED
ANTONY JOHN UPTON Mar 1975 British Director 2016-06-21 UNTIL 2018-01-17 RESIGNED
BRIAN THOMAS WALDER Aug 1955 British Director 2008-09-05 UNTIL 2013-05-31 RESIGNED
BARRIE HURST Feb 1942 British Director 1992-12-15 UNTIL 1998-03-19 RESIGNED
MR ROGER BARRETT FLETCHER Dec 1948 British Director 1992-12-15 UNTIL 1998-03-19 RESIGNED
AXEL GOTTFRIED GUNTHER HAACK Oct 1956 German Director 2006-10-10 UNTIL 2008-06-27 RESIGNED
MR GRANT LAWRENCE GAWRONSKI Oct 1962 American Director 2006-07-01 UNTIL 2010-10-01 RESIGNED
MRS SANDRA FLANAGAN Mar 1945 British Director RESIGNED
MARK CHRIS CLEMENTSON Apr 1963 Us Director 2002-07-29 UNTIL 2004-10-01 RESIGNED
KIERON TREVOR NEIL CHAPMAN Nov 1968 British Director 1998-01-01 UNTIL 2003-07-01 RESIGNED
MR ROBERT CAMPBELL Jan 1967 British Director 2006-07-01 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Controls (Luxembourg) Sarl 2018-09-15 Luxembourg   Ownership of shares 75 to 100 percent
Eaton Corporation Plc 2018-09-13 - 2018-09-15 Dublin 4   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Eaton Holding (Uk) Ii Limited 2016-04-06 - 2018-09-13 Leamington Spa   Warwickshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EATON CONTROLS (UK) LIMITED SLOUGH ENGLAND Dissolved... SMALL 27900 - Manufacture of other electrical equipment
MENVIER LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 74990 - Non-trading company
EATON MEDC LIMITED SUTTON-IN-ASHFIELD Active FULL 27900 - Manufacture of other electrical equipment
KESTRON UNITS LIMITED Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
EX INNOVATIONS LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 71129 - Other engineering activities
COOPER SECURITY LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equ
REDAPT ENGINEERING CO. LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
MENVIER OVERSEAS HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REGALSAFE LIMITED Dissolved... DORMANT 99999 - Dormant Company
SCANTRONIC HOLDINGS LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MSG LEASING LIMITED ROYAL LEAMING Dissolved... DORMANT 74990 - Non-trading company
CROMPTON LIGHTING HOLDINGS LIMITED LEAMINGTON SPA ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EATON ELECTRICAL SYSTEMS LIMITED SLOUGH ENGLAND Active FULL 27400 - Manufacture of electric lighting equipment
EATON HOLDING (UK) II LIMITED SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
COOPER (UK) GROUP LIMITED Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BROOMCO (1644) LIMITED LEAMINGTON SPA ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MOUNT (YORK) LIMITED ROYAL LEAMINGTON SPA Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
EATON INDUSTRIES (U.K.) LIMITED SLOUGH ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
MOUNT ENGINEERING LIMITED ROYAL LEAMINGTON SPA Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.

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