EATON AEROSPACE LIMITED

Abbey Park Southampton Road, Fareham, PO14 4QA Titchfield
StatusACTIVE - PROPOSAL TO STRIKE OFF
Company No.00896075
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated17 Jan 1967
Years53 years, 8 months, 3 days


SUMMARY

EATON AEROSPACE LIMITED is an active - proposal to strike off private limited company with number 00896075. It was incorporated 53 years, 8 months, 3 days ago, on 17 January 1967. The company address is Abbey Park Southampton Road, Fareham, PO14 4QA Titchfield, Fareham, England and the country of origin is United Kingdom. On 30 November 2005 the company had it's name changed from 'FR-HITEMP LIMITED' to the actual name 'EATON AEROSPACE LIMITED'. The current registered Standard Industrial Classification of economic activities (SIC) for EATON AEROSPACE LIMITED is 'Manufacture of air and spacecraft and related machinery ' (30300). The accounting category is 'Dormant', last accounts made up to 31 October 2017 next accounts are due by 31 July 2019.

OVERVIEW


Accounts
Reference Day31 October
Next due date31 Jul 2019
Last made up31 Oct 2017
CategoryDORMANT
Returns Due Date18 Jul 2017
Returns Last Date20 Jun 2016
Nature of business (SIC)
30300Manufacture of air and spacecraft and related machinery
Previous Names
2005-11-30FR-HITEMP LIMITED
2001-01-19FR HI-TEMP LIMITED
2000-11-02STRABOR (MARINE) LIMITED
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


HAYES, Leo Michael
Director
ACTIVE
Assigned on 01 Sep 2011
Current time on role 9 years, 0 months, 19 days

NEAVE, Mike
Director
ACTIVE
Assigned on 01 Aug 2012
Current time on role 8 years, 1 months, 19 days

BANNING, Paul
Secretary
RESIGNED
Assigned on 15 Apr 2010
Resigned on 10 Oct 2013
Time on role 3 years, 5 months, 25 days

DUPENOIS, Nicholas George
Secretary
RESIGNED
Assigned on 01 Nov 2005
Resigned on 11 Jan 2007
Time on role 1 years, 2 months, 10 days

FRENCH, Wayne Ian
Secretary
RESIGNED
Assigned on 25 Oct 2000
Resigned on 29 Jun 2004
Time on role 3 years, 8 months, 4 days

JOHNSTON, Martin James Hardy
Secretary
RESIGNED
Assigned on 15 Dec 1993
Resigned on 24 Jun 1994
Time on role 0 years, 6 months, 9 days



MARSTON, Susanne
Secretary
RESIGNED
Assigned on 14 Mar 2007
Resigned on 15 Apr 2010
Time on role 3 years, 1 months, 1 days

MOORE, Brian
Secretary
RESIGNED
Assigned on
Resigned on 15 Dec 1993
Time on role 26 years, 9 months, 5 days

PARMENTER, Martin David
Secretary
RESIGNED
Assigned on 23 Feb 2005
Resigned on 01 Nov 2005
Time on role 0 years, 8 months, 6 days

POPE, John Michael
Secretary
RESIGNED
Assigned on 24 Jun 1994
Resigned on 25 Oct 2000
Time on role 6 years, 4 months, 1 days

SODERSTROM, Rolf Kristian Berndtson
Secretary
RESIGNED
Assigned on 28 Jun 2004
Resigned on 23 Feb 2005
Time on role 0 years, 7 months, 25 days



ANNETT, Richard John
Director
RESIGNED
Assigned on 25 Oct 2000
Resigned on 22 Dec 2000
Time on role 0 years, 1 months, 28 days

BANNING, Paul Christopher
Director
RESIGNED
Assigned on 04 Jun 2010
Resigned on 10 Oct 2013
Time on role 3 years, 4 months, 6 days

CLARK, Robin Hartley Ledgerd
Director
RESIGNED
Assigned on 25 Oct 2000
Resigned on 15 Aug 2003
Time on role 2 years, 9 months, 21 days

CLARK, Robin Hartley Ledgerd
Director
RESIGNED
Assigned on 02 Jul 1993
Resigned on 24 Jun 1994
Time on role 0 years, 11 months, 22 days

DUBEY, Frank
Director
RESIGNED
Assigned on 27 Aug 2009
Resigned on 15 Jun 2012
Time on role 2 years, 9 months, 19 days



FRENCH, Wayne Ian
Director
RESIGNED
Assigned on 25 Oct 2000
Resigned on 29 Jun 2004
Time on role 3 years, 8 months, 4 days

HUGHES, Charles Anthony
Director
RESIGNED
Assigned on 28 Jun 2004
Resigned on 28 Sep 2004
Time on role 0 years, 3 months, 0 days

IRWIN, Alastair Giles
Director
RESIGNED
Assigned on 24 Jun 1994
Resigned on 25 Oct 2000
Time on role 6 years, 4 months, 1 days

JOHNSTON, Martin James Hardy
Director
RESIGNED
Assigned on 15 Dec 1993
Resigned on 24 Jun 1994
Time on role 0 years, 6 months, 9 days

LEONARD, Mervyn Mitchell
Director
RESIGNED
Assigned on
Resigned on 02 Jul 1993
Time on role 27 years, 2 months, 18 days



MCCALL, Robert
Director
RESIGNED
Assigned on 01 Apr 2009
Resigned on 27 Aug 2009
Time on role 0 years, 4 months, 26 days

MITCHELL, John Stephen
Director
RESIGNED
Assigned on 20 Dec 2006
Resigned on 04 Jun 2010
Time on role 3 years, 5 months, 15 days

MOORE, Brian
Director
RESIGNED
Assigned on
Resigned on 15 Dec 1993
Time on role 26 years, 9 months, 5 days

PARMENTER, Martin David
Director
RESIGNED
Assigned on 01 Nov 2004
Resigned on 01 Nov 2005
Time on role 1 years, 0 months, 0 days

POPE, John Michael
Director
RESIGNED
Assigned on 24 Jun 1994
Resigned on 25 Oct 2000
Time on role 6 years, 4 months, 1 days



PRYDE, James Dewar
Director
RESIGNED
Assigned on 01 Nov 2005
Resigned on 20 Dec 2006
Time on role 1 years, 1 months, 19 days

SMITH, Brian John
Director
RESIGNED
Assigned on 02 Jan 2001
Resigned on 29 Jun 2004
Time on role 3 years, 5 months, 27 days

SMITH, Malcolm Roger
Director
RESIGNED
Assigned on 09 Apr 2001
Resigned on 29 Jun 2004
Time on role 3 years, 2 months, 20 days

SODERSTROM, Rolf Kristian Berndtson
Director
RESIGNED
Assigned on 28 Jun 2004
Resigned on 01 Nov 2005
Time on role 1 years, 4 months, 3 days

SQUIRES, David Hamilton
Director
RESIGNED
Assigned on 06 Sep 2004
Resigned on 01 Apr 2009
Time on role 4 years, 6 months, 26 days



STEVENS, Andrew John
Director
RESIGNED
Assigned on 10 Nov 2003
Resigned on 01 Oct 2005
Time on role 1 years, 10 months, 21 days

TAKAHASHI, Yoshiro
Director
RESIGNED
Assigned on 10 Aug 1993
Resigned on 20 Jun 1994
Time on role 0 years, 10 months, 10 days

CHARGES


No charges to display for this company

OTHER COMPANIES


CASTDOVE LIMITED
9 London Road, Kent, ME10 1NQ Sittingbourne

Number:01744809
Status:LIQUIDATION
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
TUERIUM LIMITED
58 Alexandra Road, Enfield, EN3 7EH Blu-ray House, Suite 0

Number:09674531
Status:ACTIVE
Category:Private Limited Company
Account Cat:UNAUDITED ABRIDGED
SCHINDLER FENSTER + FASSADEN GMBH
Branch Registration, Refer To Parent Registry

Number:FC033533
Status:ACTIVE
Category:Other company type
Account Cat:NO ACCOUNTS FILED

WEST COAST CAPITAL (RETAIL PARKS) LIMITED
Marathon House, Drybridge Road, Dundonald, KA2 9AE Olympic Business Park

Number:SC219194
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
SB LETTINGS LIMITED
25 Lanark Road, Edinburgh, EH14 1TG

Number:SC389609
Status:ACTIVE
Category:Private Limited Company