EATON FINANCE LIMITED - CHESHIRE
| Company Profile | Company Filings |
Overview
EATON FINANCE LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
EATON FINANCE LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644940. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EATON FINANCE LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644940. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
EATON FINANCE LIMITED - CHESHIRE
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
68 HIGH STREET
CHESHIRE
CW6 0AT
This Company Originates in : United Kingdom
Previous trading names include:
PARAGON FINANCE (TARPORLEY) LIMITED (until 16/01/2018)
PARAGON FINANCE (TARPORLEY) LIMITED (until 16/01/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY EATON | Feb 1983 | British | Director | 2016-02-01 | CURRENT |
| MRS SARAH ANNE BAXTER | Sep 1977 | British | Director | 2017-06-26 | CURRENT |
| SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-01-22 | RESIGNED | ||
| MICHAEL CHARLES EATON | Mar 1951 | British | Director | 2003-01-22 UNTIL 2019-01-31 | RESIGNED |
| ANNE IRENE EATON | Dec 1951 | British | Director | 2003-01-22 UNTIL 2015-12-08 | RESIGNED |
| ANNE IRENE EATON | Dec 1951 | British | Secretary | 2003-01-22 UNTIL 2015-12-08 | RESIGNED |
| SDG REGISTRARS LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-01-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Anthony Eaton | 2019-02-11 | 2/1983 | Ownership of shares 75 to 100 percent | |
| Mr Michael Charles Eaton | 2016-12-01 - 2019-02-11 | 3/1951 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EATON_FINANCE_LIMITED - Accounts | 2023-06-16 | 31-01-2023 | £13,952 equity |
| EATON_FINANCE_LIMITED - Accounts | 2022-07-01 | 31-01-2022 | £17,579 equity |
| EATON_FINANCE_LIMITED - Accounts | 2021-08-27 | 31-01-2021 | £3,225 equity |
| EATON_FINANCE_LIMITED - Accounts | 2020-08-12 | 31-01-2020 | £16,005 equity |
| EATON_FINANCE_LIMITED - Accounts | 2019-06-13 | 31-01-2019 | £22,394 equity |
| EATON_FINANCE_LIMITED - Accounts | 2018-06-21 | 31-01-2018 | £27,162 equity |
| PARAGON_FINANCE_(TARPORLE - Accounts | 2017-06-16 | 31-01-2017 | £16,869 equity |