EATON INDUSTRIES (U.K.) LIMITED
Overview
| Company Name | EATON INDUSTRIES (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06023445 |
| 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 INDUSTRIES (U.K.) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EATON INDUSTRIES (U.K.) 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 INDUSTRIES (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COOPER CONTROLS (U.K.) LIMITED | Dec 08, 2006 | Dec 08, 2006 |
What are the latest accounts for EATON INDUSTRIES (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EATON INDUSTRIES (U.K.) LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for EATON INDUSTRIES (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Cessation of Eaton Controls (Luxembourg) Sarl as a person with significant control on Dec 07, 2018 | 1 pages | PSC07 | ||
Notification of Eaton Corporation Plc as a person with significant control on Dec 17, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Dec 07, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 23 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 Dec 07, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Dec 07, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||
Appointment of Mr Daniel Malcolm Quartey as a director on Feb 17, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Stephen Lewis as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 20 pages | AA | ||
Confirmation statement made on Dec 07, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ England to 252 Bath Road Slough Berkshire SL1 4DX on Dec 01, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||
Appointment of Mr Andrew Jackson as a director on Mar 02, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicolas Papaioannou as a director on Mar 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with updates | 5 pages | CS01 | ||
Notification of Eaton Controls (Luxembourg) Sarl as a person with significant control on Dec 07, 2018 | 2 pages | PSC02 | ||
Cessation of Eaton Holding Ix S.À R.L. as a person with significant control on Dec 17, 2018 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2018 | 18 pages | AA | ||
Who are the officers of EATON INDUSTRIES (U.K.) 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 | |||||||||
| HELZ, Terrance Valentine | Secretary | 11 China Rose Court The Woodlands Texas 77381 Usa | American | 61652840001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London |
| 900021150001 | ||||||||||
| BARTA, David Alan | Director | 600 Travis Suite 5600 Houston Texas 77002 Usa | Usa | American | 154878860001 | |||||||||
| BEYEN, Kris Maria August | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire | United Kingdom | Belgian | 157565820001 | |||||||||
| GAWRONSKI, Grant Lawrence | Director | 19 Hunters Crossing Court The Woodlands Texas 77381 Usa | Usa | American | 115387690001 | |||||||||
| HACHIGIAN, Kirk Stephen | Director | 600 Travis Suite 5600 Houston Texas 77002 Usa | Usa | American | 154878970001 | |||||||||
| HACHIGIAN, Kirk Stephen | Director | 6 Inwood Oaks Drive Houston Texas 77024 Usa | Usa | American | 154878970001 | |||||||||
| HELZ, Terrance Valentine | Director | 11 China Rose Court The Woodlands Texas 77381 Usa | United States | American | 61652840001 | |||||||||
| JACKSON, Andrew | Director | Bath Road SL1 4DX Slough 252 Berkshire England | England | British | 199276600001 | |||||||||
| JOHNSON, Rickie Lee | Director | 7110 Terravita Hills Houston Texas 77069 Usa | Usa | United States | 130906060001 | |||||||||
| KLEBE, Terry Allen | Director | 2314 Peckham Street Houston Texas 77019 Usa | American | 119886060001 | ||||||||||
| LEVOS, Jeffrey Burton | Director | 3022 Sea Pines Place TEXAS 77 League City Texas | American | 117398950001 | ||||||||||
| LEWIS, Paul Stephen | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom | England | British | 163019350001 | |||||||||
| MAI, Mark Francis | Director | Cinnamon Oak Lane Houston 354 Texas 77079 Usa | American | 131394000001 | ||||||||||
| MCDONALD, Kevin Mark | Director | 46 Pebble Cove Drive The Woodlands Texas 77381 Usa | American | 119885410001 | ||||||||||
| PAPAIOANNOU, Nicolas | Director | Eaton House 30 Pembroke Road Ballsbridge Eaton Industries (Ireland) Limited Dublin 4 Ireland | Ireland | Greek | 199419650002 | |||||||||
| TATEN JR, Bruce Malcolm | Director | 600 Travis Suite 5600 Houston Texas 77002 Usa | Usa | American | 154878830001 | |||||||||
| WHITTAKER, Simon David | Director | Tancred Close Queensway CV31 3RZ Royal Leamington Spa Jephson Court Warwickshire United Kingdom | United Kingdom | British | 115390050002 |
Who are the persons with significant control of EATON INDUSTRIES (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eaton Corporation Plc | Dec 17, 2018 | 30 Pembroke Road Dublin 4 Eaton House Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eaton Controls (Luxembourg) Sarl | Dec 07, 2018 | Rue Eugene Ruppert L-2453 Luxembourg 12 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eaton Holding Ix S.À R.L. | Apr 30, 2016 | Rue Eugene Ruppert L-2453 Luxembourg 12 Luxembourg | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cooper Offshore Holdings S.A R.L. | Apr 06, 2016 | Rue Eugene Ruppert L-2453 Luxembourg 12 Luxembourg Netherlands | Yes | ||||||||||
| |||||||||||||
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