EATON ELECTRICAL PRODUCTS LIMITED
| Status | ACTIVE |
| Company No. | 01342230 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 1977 |
| Age | 46 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
EATON ELECTRICAL PRODUCTS LIMITED is an active private limited company with number 01342230. It was incorporated 46 years, 5 months, 10 days ago, on 05 December 1977. The company address is 252 Bath Road, Slough, SL1 4DX, Berkshire, England.
Company Fillings
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Paul Howes
Termination date: 2024-02-01
Documents
Accounts with accounts type full
Date: 10 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2023
Action Date: 30 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-30
Documents
Change sail address company with old address new address
Date: 02 Oct 2023
Category: Address
Type: AD02
Old address: Jephson Court Tancred Close Leamington Spa CV31 3RZ England
New address: 252 Bath Road Slough SL1 4DX
Documents
Move registers to registered office company with new address
Date: 02 Oct 2023
Category: Address
Type: AD04
New address: 252 Bath Road Slough Berkshire SL1 4DX
Documents
Accounts with accounts type full
Date: 16 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-02-08
Officer name: Mr Richard Paul Howes
Documents
Change person director company with change date
Date: 09 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Jackson
Change date: 2023-02-08
Documents
Change registered office address company with date old address new address
Date: 01 Dec 2022
Action Date: 01 Dec 2022
Category: Address
Type: AD01
Old address: Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire CV31 3RZ
Change date: 2022-12-01
New address: 252 Bath Road Slough Berkshire SL1 4DX
Documents
Confirmation statement with no updates
Date: 05 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-30
Documents
Accounts with accounts type full
Date: 08 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Oct 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-30
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Gerard Mullin
Termination date: 2020-12-18
Documents
Accounts with accounts type full
Date: 17 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 03 Nov 2020
Action Date: 03 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Gerard Mullin
Appointment date: 2020-07-03
Documents
Confirmation statement with no updates
Date: 30 Sep 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-30
Documents
Accounts with accounts type full
Date: 17 Jan 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change sail address company with old address new address
Date: 07 Oct 2019
Category: Address
Type: AD02
Old address: 100 New Bridge Street London EC4V 6JA
New address: Jephson Court Tancred Close Leamington Spa CV31 3RZ
Documents
Confirmation statement with no updates
Date: 04 Oct 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 04 Oct 2019
Action Date: 15 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eaton Corporation Plc
Cessation date: 2018-09-15
Documents
Notification of a person with significant control
Date: 04 Oct 2019
Action Date: 15 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-15
Psc name: Eaton Controls (Luxembourg) Sarl
Documents
Capital return purchase own shares
Date: 30 Nov 2018
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 28 Nov 2018
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Eaton Holding (Uk) Ii Limited
Cessation date: 2018-09-13
Documents
Capital cancellation shares
Date: 22 Nov 2018
Action Date: 11 Sep 2018
Category: Capital
Type: SH06
Capital : 32,845 GBP
Date: 2018-09-11
Documents
Notification of a person with significant control
Date: 12 Nov 2018
Action Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-09-13
Psc name: Eaton Corporation Plc
Documents
Accounts with accounts type full
Date: 26 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 23 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 25 Sep 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH01
Capital : 40,001.00 GBP
Date: 2018-09-05
Documents
Resolution
Date: 13 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 Sep 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 06 Sep 2018
Action Date: 06 Sep 2018
Category: Capital
Type: SH19
Capital : 40,001 GBP
Date: 2018-09-06
Documents
Legacy
Date: 06 Sep 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 06/09/18
Documents
Resolution
Date: 06 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 22 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-17
Officer name: Antony John Upton
Documents
Accounts with accounts type full
Date: 07 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 02 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-30
Documents
Change to a person with significant control
Date: 02 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Eaton Safety Limited
Change date: 2016-04-06
Documents
Termination director company with name termination date
Date: 14 Jul 2017
Action Date: 21 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-21
Officer name: Neil Thompson
Documents
Accounts with accounts type full
Date: 06 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 03 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-30
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony John Upton
Appointment date: 2016-06-21
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-21
Officer name: Mr John William Michael Butters
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Thompson
Appointment date: 2016-06-21
Documents
Appoint person director company with name date
Date: 04 Jul 2016
Action Date: 21 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-21
Officer name: Mr Mike Carter
Documents
Certificate change of name company
Date: 30 Apr 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed cooper fulleon LIMITED\certificate issued on 30/04/16
Documents
Termination secretary company with name termination date
Date: 13 Apr 2016
Action Date: 10 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-02-10
Officer name: Abogado Nominees Limited
Documents
Accounts with accounts type full
Date: 08 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-30
Documents
Change corporate secretary company with change date
Date: 03 Oct 2015
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Abogado Nominees Limited
Documents
Termination director company with name termination date
Date: 14 Aug 2015
Action Date: 31 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Campbell
Termination date: 2015-01-31
Documents
Appoint person director company with name date
Date: 10 Jul 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-28
Officer name: Mr Andrew Jackson
Documents
Appoint person director company with name date
Date: 23 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-28
Officer name: Mr Richard Howes
Documents
Termination director company with name termination date
Date: 23 Jun 2015
Action Date: 28 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon David Whittaker
Termination date: 2015-05-28
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-30
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 31 Oct 2013
Action Date: 28 Sep 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Simon David Whittaker
Change date: 2013-09-28
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2013
Action Date: 30 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-30
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination secretary company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Terrance Helz
Documents
Termination director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Walder
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2012
Action Date: 30 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-30
Documents
Accounts with accounts type full
Date: 03 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2011
Action Date: 30 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-30
Documents
Accounts with accounts type full
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination director company with name
Date: 14 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kris Beyen
Documents
Change person director company with change date
Date: 08 Feb 2011
Action Date: 01 Oct 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kris Maria August Beyen
Change date: 2010-10-01
Documents
Termination director company with name
Date: 24 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Grant Gawronski
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Move registers to sail company
Date: 06 Sep 2010
Category: Address
Type: AD03
Documents
Accounts with accounts type full
Date: 05 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Legacy
Date: 29 Jun 2009
Category: Officers
Type: 288b
Description: Appointment terminate, director peter willis maxwell logged form
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed brian thomas walder
Documents
Legacy
Date: 14 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/08; full list of members
Documents
Legacy
Date: 14 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed kris maria august beyen
Documents
Accounts with accounts type full
Date: 25 Sep 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 30 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminated director axel haack
Documents
Certificate change of name company
Date: 01 Apr 2008
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fulleon LIMITED\certificate issued on 01/04/08
Documents
Legacy
Date: 27 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/07; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/06; full list of members
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 03 Oct 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/05; full list of members
Documents
Accounts with accounts type full
Date: 04 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 10 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/04; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 19 Aug 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 24 Oct 2003
Category: Annual-return
Type: 363a
Description: Return made up to 25/10/03; full list of members
Documents
Some Companies
COUNTRY LIVING INTERIOR PRODUCTS LIMITED
80 NEW BOND STREET,LONDON,W1S 1SB
| Number: | 11605424 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 LILAC GARDENS,LONDON,W5 4LD
| Number: | 06630495 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
77 PENNANT ROAD,NOTTINGHAM,NG6 0JB
| Number: | 10987023 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
HUGHES TRANSLATION SERVICES LTD
12 ASHTREE CRESCENT,CHELMSFORD,CM1 2RP
| Number: | 08443318 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
4 CEDRA COURT,BOSCOMBE,BH5 1HD
| Number: | 11022276 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
31 LARKLANDS,PETERBOROUGH,PE3 6LL
| Number: | 11299120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |