EATON HOLDING (UK) II LIMITED - SLOUGH


Company Profile Company Filings

Overview

EATON HOLDING (UK) II LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
EATON HOLDING (UK) II LIMITED was incorporated 26 years ago on 29/08/1997 and has the registered number: 03426515. The accounts status is SMALL and accounts are next due on 30/09/2024.

EATON HOLDING (UK) II 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 (U.K.) LIMITED (until 23/11/2015)

Confirmation Statements

Last Statement Next Statement Due
28/07/2023 11/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ANDREW JACKSON Dec 1973 British Director 2015-06-22 CURRENT
MR DANIEL MALCOLM QUARTEY Dec 1976 British Director 2024-02-01 CURRENT
MR MARTIN GERARD MULLIN May 1966 British Director 2014-03-22 UNTIL 2015-06-22 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1997-08-29 UNTIL 1997-10-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-08-29 UNTIL 1997-10-31 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1998-07-31 UNTIL 2016-02-10 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Secretary 2007-02-01 UNTIL 2013-05-01 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Secretary 1997-10-31 UNTIL 2007-02-01 RESIGNED
DAMON BRADLEY MCWILLIAMS Dec 1941 United States Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
MR SIMON DAVID WHITTAKER Jan 1968 British Director 2006-07-01 UNTIL 2015-03-27 RESIGNED
DAVID ALLAN WHITE Feb 1942 American Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
GAVIN DAVID SMITH Feb 1964 British Director 2004-10-26 UNTIL 2006-07-17 RESIGNED
JAMES ERIC SCRIMSHAW Aug 1944 British Director 1998-07-31 UNTIL 2006-06-30 RESIGNED
DIANE KOSMACH SCHUMACHER Aug 1953 American Director 1997-10-31 UNTIL 2007-02-01 RESIGNED
HAROLD JOHN RILEY Nov 1940 American Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-29 UNTIL 1997-10-31 RESIGNED
MR MARTIN GERARD MULLIN May 1966 British Director 2020-07-03 UNTIL 2020-12-18 RESIGNED
MR. EOIN MULDOWNEY Dec 1978 Irish Director 2015-06-22 UNTIL 2018-01-17 RESIGNED
MR TIMOTHY JOHN JONES Feb 1954 British Director 2011-08-01 UNTIL 2014-02-28 RESIGNED
MR PETER WILLIS MAXWELL Oct 1962 British Director 1998-07-31 UNTIL 2009-01-31 RESIGNED
RALPH ELLSWORTH JACKSON Jul 1941 American Director 1997-10-31 UNTIL 1998-07-31 RESIGNED
MR. RICHARD HOWES Feb 1971 British Director 2018-01-17 UNTIL 2024-02-01 RESIGNED
MR TERRANCE VALENTINE HELZ Feb 1954 American Director 2007-02-01 UNTIL 2013-05-01 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
MARK CHRIS CLEMENTSON Apr 1963 Us Director 2002-07-29 UNTIL 2004-10-01 RESIGNED
KRIS MARIA AUGUST BEYEN Jun 1969 Belgian Director 2008-08-25 UNTIL 2011-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eaton Electric Holdings Llc 2016-07-28 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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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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