EATON PRODUCTION INTERNATIONAL GMBH

Overview

Company Name	EATON PRODUCTION INTERNATIONAL GMBH
Company Status	Active
Legal Form	Overseas company
Company Number	FC021056
External Registration Number	HRB7916
Jurisdiction	United Kingdom
Date of Creation	Mar 20, 1998

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EATON PRODUCTION INTERNATIONAL GMBH located?

Registered Office Address	7-11 Hein-Moller-Strasse Bonn 53115
Undeliverable Registered Office Address	No

What were the previous names of EATON PRODUCTION INTERNATIONAL GMBH?

Previous Company Names
Company Name	From	Until
MOELLER PRODUKTION INTERNATIONAL GMBH	May 22, 1998	May 22, 1998

What are the latest accounts for EATON PRODUCTION INTERNATIONAL GMBH?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2021
Next Accounts Due On
Last Accounts
Last Accounts Made Up To	Dec 31, 2020

EATON PRODUCTION INTERNATIONAL GMBH is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	3
Legal Form	Private Limited Liability Company
Is a Credit or Financial Institution	No
Originating Registry Country	WEST GERMANY
Place Registered	Local Court Of Bonn
Company Number	HRB7916
Search in German Registry	Local Court Of Bonn

What are the latest filings for EATON PRODUCTION INTERNATIONAL GMBH?

Filings
Date	Description	Document	Type
Mar 21, 2023	Appointment of Gbolabo Ola Ilori as a person authorised to represent UK establishment BR004470 on May 30, 2022.	3 pages	OSAP05

Mar 01, 2023	Termination of appointment for a UK establishment - Transaction OSTM03- BR004470 Person Authorised to Represent terminated 15/04/2022 martin whelan	3 pages	OSTM03

Apr 27, 2022	Full accounts made up to Dec 31, 2020	99 pages	AA

Apr 27, 2022	Details changed for an overseas company - Change in Accounts Details Ec	4 pages	OSCH02

Apr 27, 2022	Details changed for an overseas company - Branch Registration, Refer to Parent Registry, Germany	pages	OSCH02

Mar 23, 2021	Full accounts made up to Dec 31, 2019	101 pages	AA

Mar 02, 2021	Appointment of Mr Christof Spiegel as a director on Feb 15, 2012	3 pages	OSAP01

Mar 02, 2021	Appointment of Mr Ian Bryce Yule as a director on Aug 26, 2013	3 pages	OSAP01

Mar 02, 2021	Termination of appointment of Theo Kubat as a director on Aug 26, 2013	2 pages	OSTM01

Mar 01, 2021	Termination of appointment of Martin Uwe Schefter as a director on Dec 01, 2011	2 pages	OSTM01

Mar 01, 2021	Appointment of Mr Nicolas Papaioannou as a director on Jul 06, 2015	3 pages	OSAP01

Dec 12, 2019	Full accounts made up to Dec 31, 2018	103 pages	AA

Jul 30, 2019	Full accounts made up to Dec 31, 2017	101 pages	AA

Feb 07, 2018	Full accounts made up to Dec 31, 2016	97 pages	AA

Jan 06, 2017	Full accounts made up to Dec 31, 2015	95 pages	AA

Feb 29, 2016	Full accounts made up to Dec 31, 2014	95 pages	AA

Oct 21, 2014	Full accounts made up to Dec 31, 2013	91 pages	AA

Oct 25, 2013	Full accounts made up to Dec 31, 2012	91 pages	AA

Jan 17, 2013	Full accounts made up to Dec 31, 2011	87 pages	AA

Apr 21, 2012	Full accounts made up to Dec 31, 2010	83 pages	AA

Mar 31, 2011	Full accounts made up to Dec 31, 2009	85 pages	AA

Apr 22, 2010	Appointment of Neil Gill as a person authorised to represent UK establishment BR004470 on Apr 10, 2010.	3 pages	OSAP05

Apr 22, 2010	Appointment of Martin Whelan as a person authorised to represent UK establishment BR004470 on Apr 10, 2010.	3 pages	OSAP05

Apr 22, 2010	Full accounts made up to Dec 31, 2008	87 pages	AA

Apr 01, 2010	Change of registered name of an overseas company on Apr 01, 2010 from {change_name}	4 pages	OSNM01

View All Filings

Who are the officers of EATON PRODUCTION INTERNATIONAL GMBH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PAPAIOANNOU, Nicolas 30 Pembroke Road D04 Y0C2 Ballsbridge Eaton House Dublin 4 Ireland	Jul 06, 2015		Director	30 Pembroke Road D04 Y0C2 Ballsbridge Eaton House Dublin 4 Ireland	Ireland	Greek	1972-3	Manager	199419650002
SPIEGEL, Christof Hein-Moeller Str 7 - 11 Bonn 53115 Germany	Feb 15, 2012		Director	Hein-Moeller Str 7 - 11 Bonn 53115 Germany	Germany	German	1968-5	Senior Vice President	280344540001
YULE, Ian Bryce Morges Route De La Longeraie 7 1110 Switzerland	Aug 26, 2013		Director	Morges Route De La Longeraie 7 1110 Switzerland	Switzerland	British	1968-4	Director	280344160001
BOLDIN, Rudi Engelsweidchen 12 52372 Kreuzau Germany	May 22, 1998	May 01, 2001	Director	Engelsweidchen 12 52372 Kreuzau Germany		German	1949-2	General Manager	58479110001
KUBAT, Theo Mendlstr. 218 Nagelberg A-3871 Alt Austria	Oct 27, 2003	Aug 26, 2013	Director	Mendlstr. 218 Nagelberg A-3871 Alt Austria		Austrian	1948-9	Managing Director	111936270001
RAPP, Martin Klippe 63 53332 Bornheim/Brenig Germany	May 22, 1998	May 10, 2000	Director	Klippe 63 53332 Bornheim/Brenig Germany		German	1959-9	General Manager	58479100002
SCHEFTER, Martin Uwe, Dr Huppenberg Str. 32d Wachtberg 53343 Germany	Mar 07, 2006	Dec 01, 2011	Director	Huppenberg Str. 32d Wachtberg 53343 Germany		German	1964-10	Managing Director	111935850001

View Detailed Information on Officers and People with Significant Control

Does EATON PRODUCTION INTERNATIONAL GMBH have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 27, 2006 Delivered On Jul 03, 2006	Outstanding	Amount secured All monies due or to become due from each obligor and each grantor to the secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mizuho Corporate Bank LTD as Security Trustee for the Secured Parties
	Transactions Jul 03, 2006Registration of a charge (395)

View Detailed Information on Charges

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.
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