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EATON BROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eaton Brook Limited. The company was founded 19 years ago and was given the registration number 05421851. The firm's registered office is in KNUTSFORD. You can find them at Heathton House, 5, Rutherford Drive, Knutsford, Cheshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EATON BROOK LIMITED
Company Number:05421851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Heathton House, 5, Rutherford Drive, Knutsford, Cheshire, WA16 8GX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East Lodge, Bostock Hall Estate, Bostock Road, Bostock, England, CW10 9JN

Secretary12 April 2005Active
East Lodge, Bostock Hall Estate, Bostock Road, Bostock, England, CW10 9JN

Director12 April 2005Active
East Lodge, Bostock Hall Estate, Bostock Road, Bostock, England, CW10 9JN

Director12 April 2005Active
Heathton House, 5, Rutherford Drive, Knutsford, WA16 8GX

Director12 April 2005Active
Heathton House, 5, Rutherford Drive, Knutsford, Uk, WA16 8GX

Director12 April 2005Active

People with Significant Control

Mr Philip Simons
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:East Lodge, Bostock Hall Estate, Bostock, England, CW10 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Janine Catherine Simons
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:East Lodge, Bostock Hall Estate, Bostock, England, CW10 9JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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