EATON MEDC LIMITED
SUTTON-IN-ASHFIELD COOPER MEDC LIMITED MEDC LIMITED MANUFACTURING ELECTRICAL DESIGN CONSULTANTS LIMITED

Hellopages » Nottinghamshire » Ashfield » NG17 5FB

Company number 01202172
Status Active
Incorporation Date 3 March 1975
Company Type Private Limited Company
Address UNIT B SUTTON PARKWAY, ODDICROFT LANE, SUTTON-IN-ASHFIELD, NG17 5FB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jepshons Court Tancred Close Leamington Spa CV31 3RZ; Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of EATON MEDC LIMITED are www.eatonmedc.co.uk, and www.eaton-medc.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. The distance to to Mansfield Woodhouse Rail Station is 3.7 miles; to Hucknall Rail Station is 5.9 miles; to Langley Mill Rail Station is 7.7 miles; to Bulwell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Medc Limited is a Private Limited Company. The company registration number is 01202172. Eaton Medc Limited has been working since 03 March 1975. The present status of the company is Active. The registered address of Eaton Medc Limited is Unit B Sutton Parkway Oddicroft Lane Sutton in Ashfield Ng17 5fb. . EVANS, David Ellis is a Director of the company. FORSTER, Simon is a Director of the company. OXNARD, Lisa Marie is a Director of the company. STELZER, Matthias Eugen, Dr is a Director of the company. Secretary ANDERSSON, Curt John has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary HIBBERT, Olivia Teresa has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director ANDERSSON, Curt John has been resigned. Director BEYEN, Kris Maria August has been resigned. Director CHILDS, Roger has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HELZ, Terrance Valentine has been resigned. Director HIBBERT, Arthur Bernard has been resigned. Director SIMMS, Christopher has been resigned. Director WALDER, Brian Thomas has been resigned. Director WHITTAKER, Simon David has been resigned. Director ZIMMERMAN, Maxwell Preston has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
EVANS, David Ellis
Appointed Date: 05 September 2008
58 years old
Director
FORSTER, Simon
Appointed Date: 21 June 2016
61 years old
Director
OXNARD, Lisa Marie
Appointed Date: 30 September 2015
44 years old
Director
STELZER, Matthias Eugen, Dr
Appointed Date: 21 June 2016
62 years old

Resigned Directors

Secretary
ANDERSSON, Curt John
Resigned: 19 November 2004
Appointed Date: 19 November 2004
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 19 November 2004
Secretary
HIBBERT, Olivia Teresa
Resigned: 19 November 2004
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 19 November 2004
Director
ANDERSSON, Curt John
Resigned: 13 May 2009
Appointed Date: 19 November 2004
64 years old
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 13 May 2009
56 years old
Director
CHILDS, Roger
Resigned: 19 November 2004
92 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 01 October 2010
Appointed Date: 01 August 2006
63 years old
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 19 November 2004
71 years old
Director
HIBBERT, Arthur Bernard
Resigned: 19 November 2004
96 years old
Director
SIMMS, Christopher
Resigned: 31 March 2005
78 years old
Director
WALDER, Brian Thomas
Resigned: 05 September 2008
Appointed Date: 31 March 2005
70 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 01 August 2011
57 years old
Director
ZIMMERMAN, Maxwell Preston
Resigned: 31 July 2006
Appointed Date: 19 November 2004
77 years old

Persons With Significant Control

Eaton Industries (U.K.) Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – 75% or more

EATON MEDC LIMITED Events

21 Dec 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jepshons Court Tancred Close Leamington Spa CV31 3RZ
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
24 Jun 2016
Appointment of Dr Matthias Eugen Stelzer as a director on 21 June 2016
...
... and 130 more events
12 Jan 1987
Accounts for a small company made up to 30 June 1986
12 Jan 1987
Return made up to 02/12/86; full list of members
19 Sep 1986
Particulars of mortgage/charge
15 Jan 1979
Particulars of mortgage/charge
03 Mar 1975
Incorporation

EATON MEDC LIMITED Charges

7 November 2000
Legal mortgage
Delivered: 11 November 2000
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 2/3 dunsil road wharf road industrial…
22 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H factory at brookhill road brookhill road industrial…
27 February 1995
Legal mortgage
Delivered: 8 March 1995
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a factory & offices brook hill road…
7 November 1990
Legal mortgage
Delivered: 12 November 1990
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: Land to the south east of wharf road pinxton derbyshire t/…
29 August 1986
Mortgage
Delivered: 19 September 1986
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank PLC
Description: Factory premises at 129 wharf road, pinxton…
5 January 1979
Mortgage debenture
Delivered: 15 January 1979
Status: Satisfied on 21 June 2008
Persons entitled: National Westminster Bank LTD
Description: Fixed and floating charge on undertaking and all property…

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