EATON ELECTRIC LIMITED
Active - Accounts Filed
General Information
NAME
EATON ELECTRIC LIMITED
COMPANY NUMBER
04617032
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
13/12/2002
(21 years and 11 months old)
WEBSITE
www.eaton.uk.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/2002
27/01/2003
OXFORDBRIGHT LIMITED
BERKSHIRE
SL1 4DX
252 Bath Road
SLOUGH
SL1 4DX
Telephone: 6558900
Ffordd Tudur
Holyhead
Gwynedd
LL65 2DH
Grimshaw Lane
Middleton
Manchester
M24 1GQ
Telephone: 0545333
Odyssey House
Durban Road
Bognor Regis
West Sussex
PO22 9RH
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON LIMITED | Active - Accounts Filed | View Report |
| EATON ELECTRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 01/08/2024 | Jorma Mannerkoski (918224096) has left the board |
Credit Risk Overview
Want to learn more about EATON ELECTRIC 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 ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EATON ELECTRIC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/09/2020 - Present (4 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
26/07/2024 - Present (4 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
13/12/2002 - Present (21 years and 11 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EATON HOLDING S.A.R.L. | N/A | N/A |
| EATON HOLDING LIMITED | Non-Trading | View Report |
| EATON LIMITED | Active - Accounts Filed | View Report |
| EATON ELECTRIC LIMITED | Active - Accounts Filed | View Report |
| EATON UK PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 01/08/2024 | Jorma Mannerkoski (918224096) has left the board |
| 01/08/2024 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 13/01/2023 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/01/2021 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | New Board Member Jayne Siobahn Meikle (925586180) Appointed |
| 30/09/2020 | Daniel Malcolm Quartey (927224927) has left the board |
| 24/07/2020 | New Board Member Daniel Malcolm Quartey (927224927) Appointed |
| 23/07/2020 | Ian Patrick Russell Thompson (917847407) has left the board |
| 23/07/2020 | Paul Warren Hartley (907279372) has left the board |
| 21/07/2020 | Keith Ramsay Miller (916848628) has left the board |
| 09/01/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Board Member Paul Warren Hartley (907279372) Appointed |
| 20/11/2018 | Paul Warren Hartley (924983989) has left the board |
| 20/11/2018 | Ian Thompson (920964565) has left the board |
| 20/11/2018 | New Board Member Ian Patrick Russell Thompson (917847407) Appointed |
| 17/11/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 30/08/2018 | New Board Member Paul Warren Hartley (924983989) Appointed |
| 30/08/2018 | David Frost (920121700) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | Change in Reg. Office |
| 06/07/2016 | New Board Member Ian Thompson (920964565) Appointed |
| 06/07/2016 | New Board Member David Frost (920121700) Appointed |
| 19/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 24/09/2014 | New Board Member Martin Gerard Mullin (915027155) Appointed |
| 24/09/2014 | Martin Gerard Mullin (918224155) has left the board |
| 21/12/2013 | New Annual Return filed |
| 23/10/2013 | Paul Banning (914979131) has left the board |
| 23/10/2013 | Paul Banning (909885893) has left the board |
| 23/10/2013 | New Board Member Martin Gerard Mullin (918224155) Appointed |
| 23/10/2013 | New Board Member Jorma Mannerkoski (918224096) Appointed |
| 03/10/2013 | New Accounts filed |
| 28/06/2013 | New Board Member Keith Ramsay Miller (916848628) Appointed |
| 28/06/2013 | Keith Ramsay Miller (917908666) has left the board |
| 21/06/2013 | New Board Member Keith Ramsay Miller (917908666) Appointed |
| 21/06/2013 | Change in Reg. Office |
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