EATON ELECTRICAL PRODUCTS LIMITED

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

This company is commonly known as Eaton Electrical Products Limited. The company was founded 46 years ago and was given the registration number 01342230. The firm's registered office is in ROYAL LEAMINGTON SPA. You can find them at Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name	:	EATON ELECTRICAL PRODUCTS LIMITED
Company Number	:	01342230
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 December 1977
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address	:	Jephson Court Tancred Close, Queensway, Royal Leamington Spa, Warwickshire, CV31 3RZ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Melton Road, Burton-On-The-Wolds, Loughborough, England, LE12 5TH	Director	21 June 2016	Active
Glebe Farm Technical Campus, Knapwell, Cambridge, England, CB23 4GG	Director	21 June 2016	Active
252, Bath Road, Slough, England, SL1 4DX	Director	28 May 2015	Active
36 The Rise, Cardiff, CF14 0RD	Secretary	-	Active
The Studio Church Street, Pattishall, Towcester, NN12 8NB	Secretary	15 December 1992	Active
11 China Rose Court, The Woodlands, Texas, Usa,	Secretary	21 September 1998	Active
10 Aylesbury Court, Sugarland, America, 77479	Secretary	02 June 1998	Active
47 Warkworth Close, Banbury, OX16 1BD	Secretary	26 April 1995	Active
100 New Bridge Street, London, EC4V 6JA	Corporate Nominee Secretary	02 June 1998	Active
36 The Rise, Cardiff, CF14 0RD	Director	-	Active
36 The Rise, Cardiff, CF14 0RD	Director	-	Active
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, CV31 3RZ	Director	25 August 2008	Active
8 Buckle Wood, Bayfields, Chepstow, NP16 6DX	Director	01 July 2006	Active
4 Dean Court, Henllys, Cwmbran, NP44 6EN	Director	01 January 1998	Active
2 Elliotts Orchard, Barford, CV35 8ED	Director	29 July 2002	Active
3 Foxwood Close, Bassaleg, Newport, NP1 9PN	Director	-	Active
The Knowle, North Newington, Banbury, OX15 6AN	Director	15 December 1992	Active
19 Hunters Crossing Court, The Woodlands, Usa,	Director	01 July 2006	Active
9 Haute Corniche, 67210 Obernai, France,	Director	10 October 2006	Active
252, Bath Road, Slough, England, SL1 4DX	Director	28 May 2015	Active
Norwood, Chapel Lane Bodicote, Banbury, OX15 4DB	Director	15 December 1992	Active
Gable House, Church End, Priors Hardwick, CV23 8SN	Director	21 August 1995	Active
41, Banbury Road, Stratford Upon Avon, CV37 7HW	Director	29 July 2002	Active
Jephson Court Tancred Close, Queensway, Royal Leamington Spa, CV31 3RZ	Director	03 July 2020	Active
55 Worcester Road, Hagley, Stourbridge, DY9 0LF	Director	15 March 1994	Active
Dove House, Temple Grafton, Alcester, B49 6NT	Director	02 June 1998	Active
144 Pannal Ash Road, Harrogate, HG2 9AJ	Director	26 October 2004	Active
136 Victoria Avenue, Porthcawl, CF36 3HA	Director	15 March 1994	Active
Commerce Way, Watford Business Park, Walrow, Highbridge, England, TA9 4AQ	Director	21 June 2016	Active
Melton Road, Burton-On-The-Wolds, Loughborough, England, LE12 5TH	Director	21 June 2016	Active
11 Wrenpark Road, Wingerworth, Chesterfield, S42 6RZ	Director	05 September 2008	Active
Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, United Kingdom, CV31 3RZ	Director	01 July 2006	Active

People with Significant Control

Eaton Controls (Luxembourg) Sarl
Notified on	:	15 September 2018
Status	:	Active
Country of residence	:	Luxembourg
Address	:	12, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
Nature of control	:	Ownership of shares 75 to 100 percent

Eaton Corporation Plc
Notified on	:	13 September 2018
Status	:	Active
Country of residence	:	Ireland
Address	:	Eaton House, 30 Pembroke Road, Dublin 4, Ireland, DO4 YOC2
Nature of control	:	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
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
Nature of control	:	Ownership of shares 75 to 100 percent

EATON ELECTRICAL PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement