EATON HOLDING LIMITED
TITCHFIELD

Hellopages » Hampshire » Fareham » PO14 4QA

Company number 03316660
Status Active
Incorporation Date 11 February 1997
Company Type Private Limited Company
Address PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE, PO14 4QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,000,005 . The most likely internet sites of EATON HOLDING LIMITED are www.eatonholding.co.uk, and www.eaton-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Fareham Rail Station is 2.4 miles; to St Denys Rail Station is 7.5 miles; to Ryde Pier Head Rail Station is 9.1 miles; to Ryde St Johns Road Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Holding Limited is a Private Limited Company. The company registration number is 03316660. Eaton Holding Limited has been working since 11 February 1997. The present status of the company is Active. The registered address of Eaton Holding Limited is Po Box 554 Abbey Park Southampton Road Titchfield Hampshire Po14 4qa. . YULE, Ian Bruce is a Director of the company. Secretary BANNING, Paul has been resigned. Secretary DUPENOIS, Nicholas George has been resigned. Secretary YULE, Ian Bryce has been resigned. Nominee Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director BANNING, Paul Christopher has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director DUPENOIS, Nicholas George has been resigned. Director PANFIL, Erwin has been resigned. Nominee Director POLSON, Michael Buchanan has been resigned. Director PRYDE, James Dewar has been resigned. Director VIETEN, Gunther, Dr has been resigned. Director WARD, James Mcdermid has been resigned. The company operates in "Non-trading company".


Current Directors

Director
YULE, Ian Bruce
Appointed Date: 04 August 2004
57 years old

Resigned Directors

Secretary
BANNING, Paul
Resigned: 10 October 2013
Appointed Date: 11 March 2010
Secretary
DUPENOIS, Nicholas George
Resigned: 24 May 2007
Appointed Date: 19 May 1997
Secretary
YULE, Ian Bryce
Resigned: 11 March 2010
Appointed Date: 24 May 2007
Nominee Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 19 May 1997
Appointed Date: 11 February 1997
Director
BANNING, Paul Christopher
Resigned: 10 October 2013
Appointed Date: 01 July 2009
61 years old
Nominee Director
COUTTS, Maureen Sheila
Resigned: 17 February 1997
Appointed Date: 11 February 1997
Director
DUPENOIS, Nicholas George
Resigned: 30 April 2007
Appointed Date: 17 June 1998
78 years old
Director
PANFIL, Erwin
Resigned: 20 June 2002
Appointed Date: 17 February 1997
83 years old
Nominee Director
POLSON, Michael Buchanan
Resigned: 17 February 1997
Appointed Date: 11 February 1997
61 years old
Director
PRYDE, James Dewar
Resigned: 01 July 2009
Appointed Date: 17 June 1998
66 years old
Director
VIETEN, Gunther, Dr
Resigned: 31 March 2000
Appointed Date: 17 February 1997
88 years old
Director
WARD, James Mcdermid
Resigned: 07 December 2015
Appointed Date: 20 May 2009
59 years old

Persons With Significant Control

Eaton Holding Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON HOLDING LIMITED Events

21 Feb 2017
Confirmation statement made on 11 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,000,005
18 Feb 2016
Termination of appointment of James Mcdermid Ward as a director on 7 December 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 81 more events
26 Feb 1997
Memorandum and Articles of Association
26 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1997
Registered office changed on 20/02/97 from: boston house 63/64 new broad street london EC2M 1JR
14 Feb 1997
Company name changed dunwilco (565) LIMITED\certificate issued on 14/02/97
11 Feb 1997
Incorporation

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