Eaton Electrical Products Ltd was founded on 05 December 1977 and are based in Royal Leamington Spa, Warwickshire. The current directors of the business are listed as Butters, John William Michael, Carter, Mike, Howes, Richard Paul, Jackson, Andrew, Hadley, Carl, Herbert, Karen Elizabeth, Amlani, Kalavati, Amlani, Manhar Lalji, Chapman, Kieron Trevor Neil, Clementson, Mark Chris, Flanagan, Sandra, Haack, Axel Gottfried Gunther, Parker, Christopher David, Scrimshaw, James Eric, Strong, Thomas Stewart, Thompson, Neil, Walder, Brian Thomas, Whittaker, Simon David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTTERS, John William Michael | 21 June 2016 | - | 1 |
| CARTER, Mike | 21 June 2016 | - | 1 |
| HOWES, Richard Paul | 28 May 2015 | - | 1 |
| JACKSON, Andrew | 28 May 2015 | - | 1 |
| AMLANI, Kalavati | N/A | 15 December 1992 | 1 |
| AMLANI, Manhar Lalji | N/A | 22 February 1994 | 1 |
| CHAPMAN, Kieron Trevor Neil | 01 January 1998 | 01 July 2003 | 1 |
| CLEMENTSON, Mark Chris | 29 July 2002 | 01 October 2004 | 1 |
| FLANAGAN, Sandra | N/A | 10 August 1992 | 1 |
| HAACK, Axel Gottfried Gunther | 10 October 2006 | 27 June 2008 | 1 |
| PARKER, Christopher David | 15 March 1994 | 25 July 1997 | 1 |
| SCRIMSHAW, James Eric | 02 June 1998 | 30 June 2006 | 1 |
| STRONG, Thomas Stewart | 15 March 1994 | 31 July 2002 | 1 |
| THOMPSON, Neil | 21 June 2016 | 21 September 2016 | 1 |
| WALDER, Brian Thomas | 05 September 2008 | 31 May 2013 | 1 |
| WHITTAKER, Simon David | 01 July 2006 | 28 May 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HADLEY, Carl | 15 December 1992 | 24 April 1995 | 1 |
| HERBERT, Karen Elizabeth | 02 June 1998 | 15 September 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| AA - Annual Accounts | 17 January 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 October 2019 | |
| CS01 - N/A | 04 October 2019 | |
| PSC07 - N/A | 04 October 2019 | |
| PSC02 - N/A | 04 October 2019 | |
| SH03 - Return of purchase of own shares | 30 November 2018 | |
| PSC07 - N/A | 28 November 2018 | |
| SH06 - Notice of cancellation of shares | 22 November 2018 | |
| PSC02 - N/A | 12 November 2018 | |
| AA - Annual Accounts | 26 October 2018 | |
| CS01 - N/A | 23 October 2018 | |
| SH01 - Return of Allotment of shares | 25 September 2018 | |
| RESOLUTIONS - N/A | 13 September 2018 | |
| RESOLUTIONS - N/A | 06 September 2018 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 06 September 2018 | |
| SH19 - Statement of capital | 06 September 2018 | |
| CAP-SS - N/A | 06 September 2018 | |
| TM01 - Termination of appointment of director | 22 January 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 02 October 2017 | |
| PSC05 - N/A | 02 October 2017 | |
| TM01 - Termination of appointment of director | 14 July 2017 | |
| AA - Annual Accounts | 06 October 2016 | |
| CS01 - N/A | 03 October 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| AP01 - Appointment of director | 04 July 2016 | |
| CERTNM - Change of name certificate | 30 April 2016 | |
| TM02 - Termination of appointment of secretary | 13 April 2016 | |
| AA - Annual Accounts | 08 October 2015 | |
| AR01 - Annual Return | 03 October 2015 | |
| CH04 - Change of particulars for corporate secretary | 03 October 2015 | |
| TM01 - Termination of appointment of director | 14 August 2015 | |
| AP01 - Appointment of director | 10 July 2015 | |
| AP01 - Appointment of director | 23 June 2015 | |
| TM01 - Termination of appointment of director | 23 June 2015 | |
| AR01 - Annual Return | 08 October 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| CH01 - Change of particulars for director | 31 October 2013 | |
| AR01 - Annual Return | 30 October 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| TM02 - Termination of appointment of secretary | 26 June 2013 | |
| TM01 - Termination of appointment of director | 26 June 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 11 October 2011 | |
| AA - Annual Accounts | 03 October 2011 | |
| TM01 - Termination of appointment of director | 14 September 2011 | |
| CH01 - Change of particulars for director | 08 February 2011 | |
| TM01 - Termination of appointment of director | 24 November 2010 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 September 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 28 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 363a - Annual Return | 14 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| CERTNM - Change of name certificate | 01 April 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 02 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2006 | |
| 363a - Annual Return | 10 November 2005 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2005 | |
| 363a - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2004 | |
| 363a - Annual Return | 24 October 2003 | |
| AA - Annual Accounts | 22 October 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 2002 | |
| 363a - Annual Return | 12 November 2002 | |
| AA - Annual Accounts | 30 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363a - Annual Return | 01 November 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| RESOLUTIONS - N/A | 15 October 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| AA - Annual Accounts | 16 November 2000 | |
| 363a - Annual Return | 07 November 2000 | |
| AA - Annual Accounts | 12 November 1999 | |
| 363a - Annual Return | 01 November 1999 | |
| MEM/ARTS - N/A | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 1999 | |
| AUD - Auditor's letter of resignation | 06 February 1999 | |
| 363a - Annual Return | 26 November 1998 | |
| 353a - Register of members in non-legible form | 26 November 1998 | |
| AA - Annual Accounts | 31 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 1998 | |
| RESOLUTIONS - N/A | 26 August 1998 | |
| RESOLUTIONS - N/A | 10 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 March 1998 | |
| CERTNM - Change of name certificate | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1998 | |
| 225 - Change of Accounting Reference Date | 31 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 December 1997 | |
| 363s - Annual Return | 31 October 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1997 | |
| 363s - Annual Return | 04 November 1996 | |
| AA - Annual Accounts | 27 September 1996 | |
| 288 - N/A | 15 March 1996 | |
| AUD - Auditor's letter of resignation | 06 March 1996 | |
| AA - Annual Accounts | 04 December 1995 | |
| 363s - Annual Return | 23 October 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 31 July 1995 | |
| 288 - N/A | 04 May 1995 | |
| AA - Annual Accounts | 16 November 1994 | |
| 363s - Annual Return | 02 November 1994 | |
| CERTNM - Change of name certificate | 31 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 25 March 1994 | |
| 288 - N/A | 07 March 1994 | |
| 363s - Annual Return | 04 November 1993 | |
| RESOLUTIONS - N/A | 28 July 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1993 | |
| AA - Annual Accounts | 12 July 1993 | |
| 287 - Change in situation or address of Registered Office | 31 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 288 - N/A | 15 January 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 November 1992 | |
| 288 - N/A | 11 November 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| 363a - Annual Return | 05 November 1991 | |
| AA - Annual Accounts | 24 September 1991 | |
| AA - Annual Accounts | 07 November 1990 | |
| 363a - Annual Return | 30 October 1990 | |
| 287 - Change in situation or address of Registered Office | 19 October 1990 | |
| 395 - Particulars of a mortgage or charge | 06 July 1990 | |
| RESOLUTIONS - N/A | 01 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 October 1989 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 10 August 1989 | |
| 395 - Particulars of a mortgage or charge | 16 January 1989 | |
| 395 - Particulars of a mortgage or charge | 01 December 1988 | |
| AA - Annual Accounts | 28 June 1988 | |
| 363 - Annual Return | 28 June 1988 | |
| 288 - N/A | 20 May 1988 | |
| RESOLUTIONS - N/A | 11 April 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 1988 | |
| 123 - Notice of increase in nominal capital | 11 April 1988 | |
| RESOLUTIONS - N/A | 23 February 1988 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 23 February 1988 | |
| 395 - Particulars of a mortgage or charge | 04 November 1987 | |
| 395 - Particulars of a mortgage or charge | 01 October 1987 | |
| 363 - Annual Return | 07 August 1987 | |
| AA - Annual Accounts | 07 July 1987 | |
| AA - Annual Accounts | 23 September 1986 | |
| 363 - Annual Return | 12 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 June 1990 | Fully Satisfied |
N/A |
| Legal charge | 06 January 1989 | Fully Satisfied |
N/A |
| Debenture | 13 November 1988 | Fully Satisfied |
N/A |
| Mortgage | 23 October 1987 | Fully Satisfied |
N/A |
| Legal charge | 11 September 1987 | Fully Satisfied |
N/A |
| Debenture | 15 November 1982 | Fully Satisfied |
N/A |
| Debenture | 29 April 1982 | Fully Satisfied |
N/A |
| Debenture | 08 December 1981 | Fully Satisfied |
N/A |
| Charge | 13 November 1981 | Fully Satisfied |
N/A |
