EATON-WILLIAMS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

EATON-WILLIAMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
EATON-WILLIAMS LIMITED was incorporated 34 years ago on 17/10/1989 and has the registered number: 02433217. The accounts status is DORMANT.

EATON-WILLIAMS LIMITED - BIRMINGHAM

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

79 CAROLINE STREET
BIRMINGHAM
B3 1UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2016-09-12 CURRENT
JONATHON COLIN FYFE CRAWFORD Apr 1973 Australian Director 2016-09-12 CURRENT
JONATHON COLIN FYFE CRAWFORD Secretary 2016-09-12 CURRENT
GARRY ELLIOT BARNES Aug 1979 British Director 2016-10-03 CURRENT
PETER GORDON WEBB Aug 1945 British Director 1992-09-25 UNTIL 1995-06-08 RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Secretary 2000-07-03 UNTIL 2016-09-12 RESIGNED
MR JOHN TRANTER British Secretary 1993-04-16 UNTIL 2000-07-03 RESIGNED
MR ARTHUR THOMAS FORREST Mar 1943 British Secretary RESIGNED
ANDREW CHARLES FITTON Dec 1956 British Director RESIGNED
MR JOHN TRANTER British Director 1995-06-08 UNTIL 2003-06-27 RESIGNED
MR GERALD CHARLES STAPLEY Oct 1946 British Director 2003-06-27 UNTIL 2014-05-19 RESIGNED
MR STUART ROSS Oct 1956 British Director RESIGNED
MR IAN JAMES SAMS Dec 1964 British Director 2014-05-19 UNTIL 2015-12-01 RESIGNED
MR GARY TREVOR MARTIN Jul 1959 British Director 2003-06-27 UNTIL 2006-03-13 RESIGNED
MR. MATTHEW WILLIAM HUGHES Dec 1969 American Director 2015-12-16 UNTIL 2016-09-12 RESIGNED
ALMON CHARLES HALL Nov 1946 American Director 2013-03-21 UNTIL 2015-12-16 RESIGNED
MR ARTHUR THOMAS FORREST Mar 1943 British Director RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Director 2000-07-03 UNTIL 2000-07-03 RESIGNED
RAYMOND HERBERT EATON-WILLIAMS Jan 1928 British Director RESIGNED
MR KEVIN WILLIAM DONNELLY Sep 1954 Usa Director 2003-06-27 UNTIL 2016-09-12 RESIGNED
MR EDWARD JOSEPH COONEY May 1947 United States Director 2011-07-01 UNTIL 2013-03-20 RESIGNED
RAYMOND ANTHONY CLAMP Jun 1959 British Director RESIGNED
RICHARD LAWRENCE BREADY Jul 1944 American Director 2000-07-03 UNTIL 2011-07-01 RESIGNED
RICHARD BEESON Dec 1950 British Director 2005-12-20 UNTIL 2006-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton-Williams Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GKN AUTOMOTIVE LIMITED BIRMINGHAM ENGLAND Active FULL 70100 - Activities of head offices
SANKEY HOLDING LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
POWERTRAIN SERVICES UK LIMITED LEEK ENGLAND Active FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
EATON-WILLIAMS (MILLBANK) LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
AUTOSTRUCTURES UK LIMITED SHROPSHIRE Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
MOVEERO LIMITED TELFORD ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
PRECISION AIR CONTROL LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS SERVICE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS PRODUCTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
VAPAC HUMIDITY CONTROL LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS GROUP LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EDENAIRE LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
JOHNSON CONTROLS AUTOMOTIVE COMPONENTS LIMITED SHROPSHIRE Dissolved... FULL 2513 - Manufacture of other rubber products
EATON-WILLIAMS EXPORTS LIMITED BIRMINGHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
EATON-WILLIAMS HOLDINGS LIMITED BRIERLEY HILL ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
REZNOR (UK) LIMITED BIRMINGHAM Dissolved... DORMANT 43220 - Plumbing, heat and air-conditioning installation
POWERTRAIN SERVICES (UK NEWCO) LIMITED LEEK Active FULL 64209 - Activities of other holding companies n.e.c.
GKN UK HOLDINGS B.V. NETHERLANDS Active FULL None Supplied
GKN AEROSPACE US HOLDINGS LLC WILMINGTON, NEW CASTLE COUNTY UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
01970767 LIMITED BIRMINGHAM Active TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
BUTCHER WOODS LIMITED Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
K A LEGAL PROVIDERS LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors