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- EATON MEDC LIMITED
EATON MEDC LIMITED
Active - Accounts Filed
General Information
NAME
EATON MEDC LIMITED
COMPANY NUMBER
01202172
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
03/03/1975
(49 years and 4 months old)
WEBSITE
www.eaton.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2008
01/09/2016
COOPER MEDC LIMITED
View all previous names
Previous Names
01/02/2008 01/09/2016 COOPER MEDC LIMITED
07/06/2000 01/02/2008 MEDC LIMITED
03/03/1975 07/06/2000 MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED
SUTTON-IN-ASHFIELD
NG17 5FB
Telephone: 01623444400
TPS: No
Unit B
Sutton Parkway
Oddicroft Lane
Sutton-In-Ashfield, Nottinghamshire
NG17 5FB
Telephone: 444400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Appointment of director (AP01) |
|
officers |
28/06/2024 | Termination of appointment of director (TM01) |
|
officers |
11/12/2023 | Confirmation Statement (CS01) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
EATON MEDC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Angela Walker (932502919) Appointed |
Date: 02/07/2024 | Event: Simon Forster (920938686) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EATON MEDC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EATON MEDC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON MEDC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/06/2018 - Present (6years) Born in Aug 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
28/06/2024 - Present (0 months) Born in Nov 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/12/1991 - 19/11/2004 (12 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
06/12/1991 - 31/03/2005 (13 years and 3 months) Born in Feb 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
06/12/1991 - 19/11/2004 (12 years and 11 months) Born in Nov 1929 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
11/07/2024 | Appointment of director (AP01) |
|
officers |
28/06/2024 | Termination of appointment of director (TM01) |
|
officers |
11/12/2023 | Confirmation Statement (CS01) |
|
other |
22/09/2023 | Annual Accounts. (AA) |
|
accounts |
11/01/2023 | Termination of appointment of director (TM01) |
|
officers |
14/12/2022 | Annual Accounts. (AA) |
|
accounts |
07/12/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/12/2022 | Confirmation Statement (CS01) |
|
other |
01/12/2022 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
07/12/2021 | Confirmation Statement (CS01) |
|
other |
10/12/2020 | Annual Accounts. (AA) |
|
accounts |
07/12/2020 | Confirmation Statement (CS01) |
|
other |
10/12/2019 | Confirmation Statement (CS01) |
|
other |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
07/01/2019 | Confirmation Statement (CS01) |
|
other |
06/11/2018 | Annual Accounts. (AA) |
|
accounts |
05/11/2018 | Termination of appointment of director (TM01) |
|
officers |
06/07/2018 | Termination of appointment of director (TM01) |
|
officers |
06/07/2018 | Appointment of director (AP01) |
|
officers |
06/07/2018 | Appointment of director (AP01) |
|
officers |
06/12/2017 | Confirmation Statement (CS01) |
|
other |
03/10/2017 | Annual Accounts. (AA) |
|
accounts |
20/04/2017 | Termination of appointment of director (TM01) |
|
officers |
21/12/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/12/2016 | Confirmation Statement (CS01) |
|
other |
04/10/2016 | Annual Accounts. (AA) |
|
accounts |
01/09/2016 | No description (RESOLUTIONS) |
|
other |
24/06/2016 | Appointment of director (AP01) |
|
officers |
24/06/2016 | Appointment of director (AP01) |
|
officers |
13/04/2016 | Termination of appointment of secretary (TM02) |
|
officers |
15/12/2015 | Annual Return (AR01) |
|
returns |
15/12/2015 | Change of corporate secretary’s details (CH04) |
|
officers |
14/10/2015 | Termination of appointment of director (TM01) |
|
officers |
14/10/2015 | Appointment of director (AP01) |
|
officers |
09/10/2015 | Annual Accounts. (AA) |
|
accounts |
26/01/2015 | Change of director’s details (CH01) |
|
officers |
12/01/2015 | Annual Return (AR01) |
|
returns |
08/10/2014 | Annual Accounts. (AA) |
|
accounts |
18/12/2013 | Annual Return (AR01) |
|
returns |
31/10/2013 | Change of director’s details (CH01) |
|
officers |
07/10/2013 | Annual Accounts. (AA) |
|
accounts |
01/07/2013 | Statement of Companys Objects (CC04) |
|
miscellaneous |
01/07/2013 | No description (RESOLUTIONS) |
|
other |
26/06/2013 | Termination of appointment of director (TM01) |
|
officers |
26/06/2013 | Termination of appointment of secretary (TM02) |
|
officers |
23/04/2013 | Change of registered office address (AD01) |
|
registeredAddress |
20/02/2013 | Annual Return (AR01) |
|
returns |
04/01/2013 | Return of Allotment of shares (SH01) |
|
capitals |
04/09/2012 | Annual Accounts. (AA) |
|
accounts |
01/02/2012 | Annual Return (AR01) |
|
returns |
04/10/2011 | Annual Accounts. (AA) |
|
accounts |
14/09/2011 | Termination of appointment of director (TM01) |
|
officers |
14/09/2011 | Appointment of director (AP01) |
|
officers |
08/02/2011 | Change of director’s details (CH01) |
|
officers |
24/01/2011 | Annual Return (AR01) |
|
returns |
24/11/2010 | Termination of appointment of director (TM01) |
|
officers |
26/10/2010 | Annual Accounts. (AA) |
|
accounts |
18/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
18/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/01/2010 | Annual Return (AR01) |
|
returns |
16/10/2009 | Annual Accounts. (AA) |
|
accounts |
24/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
24/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
28/12/2008 | Annual Return. (363A) |
|
returns |
20/11/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/10/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/08/2008 | Annual Accounts. (AA) |
|
accounts |
24/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
24/06/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
01/02/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
17/12/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/12/2007 | Annual Return. (363A) |
|
returns |
17/12/2007 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
29/10/2007 | Annual Accounts. (AA) |
|
accounts |
25/01/2007 | Annual Return. (363A) |
|
returns |
22/11/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/11/2006 | Annual Accounts. (AA) |
|
accounts |
03/10/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/12/2005 | Annual Return. (363A) |
|
returns |
25/08/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
13/05/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/05/2005 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
09/05/2005 | No description (RESOLUTIONS) |
|
other |
09/05/2005 | No description (RESOLUTIONS) |
|
other |
09/05/2005 | Notice of increase in nominal capital. (123) |
|
capitals |
09/05/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
22/04/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/04/2005 | Annual Return. (363A) |
|
returns |
01/04/2005 | Change of accounting reference date. (225) |
|
miscellaneous |
18/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
01/02/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/01/2005 | Register of members in non-legible form. (353A) |
|
miscellaneous |
26/01/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
21/01/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2004 | Annual Accounts. (AA) |
|
accounts |
08/12/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
01/12/2004 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
30/11/2004 | Change of accounting reference date. (225) |
|
miscellaneous |
26/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
26/11/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/01/2004 | Annual Accounts. (AA) |
|
accounts |
15/12/2003 | Annual Return. (363S) |
|
returns |
13/12/2002 | Annual Return. (363S) |
|
returns |
06/12/2002 | Annual Accounts. (AA) |
|
accounts |
11/03/2002 | No description (RESOLUTIONS) |
|
other |
11/03/2002 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares. (122) |
|
capitals |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EATON CORPORATION PUBLIC LIMITED COMPANY | N/A | N/A |
COOPER INDUSTRIES UNLIMITED COMPANY | N/A | N/A |
COOPER INDUSTRIES INC | N/A | N/A |
COOPER OFFSHORE HOLDINGS LTD | N/A | N/A |
COOPER U.K. LTD | N/A | N/A |
COOPER INDUSTRIES LLC | N/A | N/A |
COOPER US INC | N/A | N/A |
EATON CAPITAL GLOBAL HOLDINGS UNLIMITED COMPANY | N/A | N/A |
EATON DOMHANDA UNLIMITED COMPANY | N/A | N/A |
EATON CAPITAL UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES (IRELAND) II LIMITED | N/A | N/A |
EATON INDUSTRIES XX UNLIMITED COMPANY | N/A | N/A |
COBHAM MISSION SYSTEMS WIMBORNE LIMITED | Active - Accounts Filed | View Report |
FLIGHT REFUELLING LIMITED | Non-Trading | View Report |
EATON INDUSTRIES VII UNLIMITED COMPANY | N/A | N/A |
EATON ELECTRIC HOLDINGS LLC | N/A | N/A |
EATON HOLDING (UK) II LIMITED | Active - Accounts Filed | View Report |
EATON SAFETY LIMITED | Active - Accounts Filed | View Report |
MENVIER OVERSEAS HOLDINGS LIMITED | Company is dissolved | View Report |
EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
EATON INDUSTRIES I UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES V UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES VI UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES X UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES XI UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES XIII UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES XIV UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES XIX UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES XV UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES XVIII UNLIMITED COMPANY | N/A | N/A |
MARTEK POWER SA | N/A | N/A |
PLUMTREE I LIMITED | N/A | N/A |
EATON MANUFACTURING LIMITED | N/A | N/A |
EATON DOMHANDA I LIMITED | N/A | N/A |
EATON INTELLIGENT POWER LIMITED | N/A | N/A |
COOPER INTERNATIONAL HOLDINGS SARL | N/A | N/A |
EATON INDUSTRIES (ENGLAND) LIMITED | Active - Accounts Filed | View Report |
EATON CONTROLS (LUXEMBOURG) SARL | N/A | N/A |
EATON ELECTRICAL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
EATON CONTROLS (UK) LIMITED | Company is dissolved | View Report |
EATON INDUSTRIES (U.K.) LIMITED | Active - Accounts Filed | View Report |
COOPER PENSIONS LIMITED | Non-Trading | View Report |
EATON ELECTRICAL SYSTEMS LIMITED | N/A | N/A |
EATON ELECTRICAL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
EATON MEDC LIMITED | Active - Accounts Filed | View Report |
THE MTL INSTRUMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
EATON INDUSTRIES XII UNLIMITED COMPANY | N/A | N/A |
EATON GLOBAL HOLDINGS LIMITED | N/A | N/A |
ABEIRON III UNLIMITED COMPANY | N/A | N/A |
COOPER INDUSTRIES TRADING UNLIMITED COMPANY | N/A | N/A |
EATON HOLDING IX SARL | N/A | N/A |
EATON INDUSTRIES II UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES III UNLIMITED COMPANY | N/A | N/A |
EATON INDUSTRIES IV UNLIMITED COMPANY | N/A | N/A |
EATON HOLDING LLC | N/A | N/A |
EATON HOLDINGS IX SARL | N/A | N/A |
EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
EATON INDUSTRIES (IRELAND) LIMITED | N/A | N/A |
EATON INTELLIGENT POWER LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Board Member Angela Walker (932502919) Appointed |
Date: 02/07/2024 | Event: Simon Forster (920938686) has left the board |
Date: 18/12/2023 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: Gavin Evans (924819816) has left the board |
Date: 18/12/2022 | Event: New Accounts filed |
Date: 12/12/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 07/11/2018 | Event: David Ellis Evans (913472606) has left the board |
Date: 10/07/2018 | Event: Lisa Marie Oxnard (919436731) has left the board |
Date: 10/07/2018 | Event: New Board Member Simon Matthieson (924819873) Appointed |
Date: 10/07/2018 | Event: New Board Member Gavin Evans (924819816) Appointed |
Date: 10/12/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 24/04/2017 | Event: Matthias Eugen Stelzer (920939380) has left the board |
Date: 28/12/2016 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 28/06/2016 | Event: New Board Member Simon Forster (920938686) Appointed |
Date: 28/06/2016 | Event: New Board Member Matthias Eugen Stelzer (920939380) Appointed |
Date: 15/04/2016 | Event: ABOGADO NOMINEES LIMITED (907353935) has left the board |
Date: 19/12/2015 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: Lisa Marie Oxnard (920180560) has left the board |
Date: 23/10/2015 | Event: New Board Member Lisa Marie Oxnard (919436731) Appointed |
Date: 16/10/2015 | Event: New Board Member Lisa Marie Oxnard (920180560) Appointed |
Date: 16/10/2015 | Event: Simon David Whittaker (911539005) has left the board |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 15/01/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2014 | Event: New Accounts filed |
Date: 25/12/2013 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 28/06/2013 | Event: Terrance Valentine Helz (906165284) has left the board |
Date: 25/04/2013 | Event: Change in Reg. Office |
Date: 26/02/2013 | Event: New Confirmation Statement filed |
Date: 11/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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