About

Registered Number: 01342230
Date of Incorporation: 05/12/1977 (40 years and 2 months ago)
Registered Address: Unit 3, Tancred Close, Leamington Spa, Warwickshire, CV31 3RZ, United Kingdom

 

Having been setup in 1977, Eaton Electrical Products Ltd are based in Leamington Spa, Warwickshire, it has a status of "Active". There are 5 directors listed as Mr John William Michael Butters, Mr Mike Carter, Mr Richard Howes, Mr Andrew Jackson, Mr Antony John Upton for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Antony Upton 21 June 2016 - 1
Mr Richard Howes 28 May 2015 - 2
Mr Andrew Jackson 28 May 2015 - 2
Mr John Butters 21 June 2016 - 1
Mr Mike Carter 21 June 2016 - 1

Filing History

Document Type Date
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
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
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
288 - N/A 08 September 1995
288 - N/A 31 July 1995
288 - N/A 04 May 1995
CERTNM - Change of name certificate 31 March 1994
395 - Particulars of a mortgage or charge 01 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.