H.EATON & SONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as H.eaton & Sons Limited. The company was founded 62 years ago and was given the registration number 00713409. The firm's registered office is in SUTTON COLDFIELD. You can find them at 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | H.EATON & SONS LIMITED |
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| Company Number | : | 00713409 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 January 1962 |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, England, B73 6AP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| H. Eaton And Sons Holdings Limited |
| Notified on | : | 27 July 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4, King Edwards Court, Sutton Coldfield, United Kingdom, B73 6AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Adrienne Eaton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, King Edwards Court, Sutton Coldfield, England, B73 6AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Michael James Eaton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1952 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, King Edwards Court, Sutton Coldfield, England, B73 6AP |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)