EATON SAFETY LIMITED
Overview
| Company Name | EATON SAFETY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01904612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EATON SAFETY LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EATON SAFETY LIMITED located?
| Registered Office Address | 252 Bath Road SL1 4DX Slough Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EATON SAFETY LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPER SAFETY LIMITED | Feb 01, 2008 | Feb 01, 2008 |
| MENVIER GROUP LIMITED | Sep 29, 2004 | Sep 29, 2004 |
| MENVIER GROUP PLC | Jul 02, 1998 | Jul 02, 1998 |
| MENVIER-SWAIN GROUP PLC | May 03, 1985 | May 03, 1985 |
| MAIDENDEAL LIMITED | Apr 12, 1985 | Apr 12, 1985 |
What are the latest accounts for EATON SAFETY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EATON SAFETY LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2026 |
| Overdue | No |
What are the latest filings for EATON SAFETY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 28, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||
Appointment of Ms Jayne Siobahn Meikle as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jackson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Mr Daniel Malcolm Quartey as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Paul Howes as a director on Feb 01, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Jephson Court Tancred Close Leamington Spa CV31 3RZ England to 252 Bath Road Slough SL1 4DX | 1 pages | AD02 | ||
Director's details changed for Mr Andrew Jackson on Feb 08, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Paul Howes on Feb 08, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Registered office address changed from Jephson Court Tancred Close Queeensway Royal Leamingtonton Spa Warwickshire CV31 3RZ to 252 Bath Road Slough Berkshire SL1 4DX on Dec 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin Gerard Mullin as a director on Dec 18, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jul 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Martin Gerard Mullin as a director on Jul 03, 2020 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Who are the officers of EATON SAFETY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEIKLE, Jayne Siobahn | Director | Bath Road SL1 4DX Slough 252 Berkshire England | England | British | 255861800001 | |||||||||
| QUARTEY, Daniel Malcolm | Director | Bath Road SL1 4DX Slough 252 Berkshire England | United Kingdom | British | 272249270001 | |||||||||
| GASCOIGNE, Alan John | Secretary | 107 Bull Baulk Middleton Cheney OX17 2SP Banbury Oxfordshire | English | 43087980001 | ||||||||||
| HADLEY, Carl | Secretary | The Studio Church Street Pattishall NN12 8NB Towcester Northamptonshire | British | 10933960001 | ||||||||||
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | 61652840001 | ||||||||||
| JAMES, Gavin Keith | Secretary | Gable House Church End CV23 8SN Priors Hardwick Warwickshire | British | 44173560002 | ||||||||||
| MAXWELL, Peter Willis | Secretary | Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire | British | 60789150004 | ||||||||||
| ABOGADO NOMINEES LIMITED | Secretary | 100 New Bridge Street EC4V 6JA London |
| 73539350001 | ||||||||||
| BEYEN, Kris Maria August | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | United Kingdom | Belgian | 157565820001 | |||||||||
| CLEMENTSON, Mark Chris | Director | 2 Elliotts Orchard CV35 8ED Barford Warwickshire | Us | 83533510001 | ||||||||||
| FLETCHER, Roger Barrett | Director | The Knowle North Newington OX15 6AN Banbury Oxfordshire | British | 16260890002 | ||||||||||
| FORTIN, Richard Chalmers Gordon | Director | 5 Dealtry Road Putney SW15 6NL London | British | 31479720001 | ||||||||||
| GAWRONSKI, Grant Lawrence | Director | 19 Hunters Crossing Court The Woodlands Texas 77381 Usa | Usa | American | 115387690001 | |||||||||
| HAACK, Axel Gottfried Gunther | Director | 9 Haute Corniche 67210 Obernai France | German | 120071580001 | ||||||||||
| HACHIGIAN, Kirk Stephen | Director | 6 Inwood Oaks Drive Houston Texas 77024 Usa | Usa | American | 154878970001 | |||||||||
| HADLEY, Carl | Director | The Studio Church Street Pattishall NN12 8NB Towcester Northamptonshire | British | 10933960001 | ||||||||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | 61652840001 | |||||||||
| HOWES, Richard Paul | Director | Bath Road SL1 4DX Slough 252 Berkshire England | United Kingdom | British | 198769780004 | |||||||||
| HURST, Barrie | Director | Norwood Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | England | British | 16260900001 | |||||||||
| JACKSON, Andrew | Director | Bath Road SL1 4DX Slough 252 Berkshire England | England | British | 199276600001 | |||||||||
| JACKSON, Ralph Ellsworth | Director | 5353 Memorial Drive Apt 3016 Houston Texas77007 Usa | American | 35246780002 | ||||||||||
| JAMES, Gavin Keith | Director | Gable House Church End CV23 8SN Priors Hardwick Warwickshire | British | 44173560002 | ||||||||||
| JONES, Timothy John | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | England | British | 189363820001 | |||||||||
| MARTINIE, Dominique | Director | 42 Bis Ave De La Paix 63830 Durtol France | French | 17040230002 | ||||||||||
| MAXWELL, Peter Willis | Director | Banbury Road CV37 7HW Stratford Upon Avon 41 Warwickshire | United Kingdom | British | 60789150004 | |||||||||
| MCCANN, Anthony Joseph | Director | 12 Phillimore Gardens W8 7QD London | British | 20509810002 | ||||||||||
| MCDOWELL, George Roy Colquhoun | Director | 24 Oak Drive Bramhall SK7 2AD Stockport Cheshire | British | 35588010001 | ||||||||||
| MCWILLIAMS, Damon Bradley | Director | 3109 Locke Lane TX 77019 Houston Texas Usa | American | 56842900002 | ||||||||||
| MULLIN, Martin Gerard | Director | Jephson Court Tancred Close Queeensway CV31 3RZ Royal Leamingtonton Spa Warwickshire | England | British | 150271550001 | |||||||||
| MULLIN, Martin Gerard | Director | Tancred Close CV31 3RZ Leamington Spa Jephson Court Warwickshire England | England | British | 150271550001 | |||||||||
| POLLOCK, Peter Glen | Director | Platt Common House Platt Common St Mary's Platt TN15 8JX Sevenoaks Kent | England | British | 38964560001 | |||||||||
| RILEY, Harold John | Director | 3669 Chevy Chase TX 77019 Houston Texas Usa | American | 56842920001 | ||||||||||
| SCHUMACHER, Diane Kosmach | Director | 6106 Hampton Court 77389 Spring Texas Usa | American | 55596260001 | ||||||||||
| SCRIMSHAW, James Eric | Director | Dove House Temple Grafton B49 6NT Alcester Warwickshire | British | 60793220002 | ||||||||||
| SMITH, Gavin David | Director | 144 Pannal Ash Road HG2 9AJ Harrogate North Yorkshire | United Kingdom | British | 102540130001 |
Who are the persons with significant control of EATON SAFETY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Holding (Uk) Ii Limited | Jul 28, 2016 | Tancred Close CV31 3RZ Leamington Spa Jephson Court England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0