This company is commonly known as Eaton Industries (england) Limited. The company was founded 11 years ago and was given the registration number 08271991. The firm's registered office is in LEAMINGTON SPA. You can find them at 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EATON INDUSTRIES (ENGLAND) LIMITED |
|---|---|---|
| Company Number | : | 08271991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2012 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Jephson Court, Tancred Close, Leamington Spa, Warwickshire, England, CV31 3RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 252, Bath Road, Slough, England, SL1 4DX | Director | 22 June 2021 | Active |
| 252, Bath Road, Slough, England, SL1 4DX | Director | 17 February 2023 | Active |
| 11, China Rose Court, 11 China Rose Court, The Woodlands, Usa, 77381 | Secretary | 29 October 2012 | Active |
| 100, New Bridge Street, London, England, EC4V 6JA | Corporate Secretary | 29 October 2012 | Active |
| 11, China Rose Court, 11 China Rose Court, The Woodlands, Usa, 77381 | Director | 29 October 2012 | Active |
| Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, United Kingdom, CV31 3RZ | Director | 29 October 2012 | Active |
| Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, CV31 3RZ | Director | 08 June 2015 | Active |
| Jephson Court, Tancred Close, Queensway, Royal Leamington Spa, United Kingdom, CV31 3RZ | Director | 29 October 2012 | Active |
| Cooper International Holdings S.A.R.L. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | Eaton Moeller Sarl, 12 Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-02-17 | Officers | Appoint person director company with name date. | Download |
| 2023-02-17 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Officers | Termination director company with name termination date. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-17 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-13 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-23 | Change of name | Certificate change of name company. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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