EATON ELECTRICAL PRODUCTS LIMITED
ROYAL LEAMINGTON SPA COOPER FULLEON LIMITED FULLEON LIMITED FULLEON SYNCHROBELL LTD

Hellopages » Warwickshire » Warwick » CV31 3RZ

Company number 01342230
Status Active
Incorporation Date 5 December 1977
Company Type Private Limited Company
Address JEPHSON COURT TANCRED CLOSE, QUEENSWAY, ROYAL LEAMINGTON SPA, WARWICKSHIRE, CV31 3RZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Antony John Upton as a director on 21 June 2016. The most likely internet sites of EATON ELECTRICAL PRODUCTS LIMITED are www.eatonelectricalproducts.co.uk, and www.eaton-electrical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Warwick Parkway Rail Station is 3.3 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eaton Electrical Products Limited is a Private Limited Company. The company registration number is 01342230. Eaton Electrical Products Limited has been working since 05 December 1977. The present status of the company is Active. The registered address of Eaton Electrical Products Limited is Jephson Court Tancred Close Queensway Royal Leamington Spa Warwickshire Cv31 3rz. . BUTTERS, John William Michael is a Director of the company. CARTER, Mike is a Director of the company. HOWES, Richard is a Director of the company. JACKSON, Andrew is a Director of the company. THOMPSON, Neil is a Director of the company. UPTON, Antony John is a Director of the company. Secretary AMLANI, Kalavati has been resigned. Secretary HADLEY, Carl has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary HERBERT, Karen Elizabeth has been resigned. Secretary JARRETT, Marilyn Frances has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director AMLANI, Kalavati has been resigned. Director AMLANI, Manhar Lalji has been resigned. Director BEYEN, Kris Maria August has been resigned. Director CAMPBELL, Robert has been resigned. Director CHAPMAN, Kieron Trevor Neil has been resigned. Director CLEMENTSON, Mark Chris has been resigned. Director FLANAGAN, Sandra has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HAACK, Axel Gottfried Gunther has been resigned. Director HURST, Barrie has been resigned. Director JAMES, Gavin Keith has been resigned. Director MAXWELL, Peter Willis has been resigned. Director PARKER, Christopher David has been resigned. Director SCRIMSHAW, James Eric has been resigned. Director SMITH, Gavin David has been resigned. Director STRONG, Thomas Stewart has been resigned. Director WALDER, Brian Thomas has been resigned. Director WHITTAKER, Simon David has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
BUTTERS, John William Michael
Appointed Date: 21 June 2016
54 years old
Director
CARTER, Mike
Appointed Date: 21 June 2016
62 years old
Director
HOWES, Richard
Appointed Date: 28 May 2015
54 years old
Director
JACKSON, Andrew
Appointed Date: 28 May 2015
51 years old
Director
THOMPSON, Neil
Appointed Date: 21 June 2016
60 years old
Director
UPTON, Antony John
Appointed Date: 21 June 2016
50 years old

Resigned Directors

Secretary
AMLANI, Kalavati
Resigned: 15 December 1992
Secretary
HADLEY, Carl
Resigned: 24 April 1995
Appointed Date: 15 December 1992
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 21 September 1998
Secretary
HERBERT, Karen Elizabeth
Resigned: 15 September 1998
Appointed Date: 02 June 1998
Secretary
JARRETT, Marilyn Frances
Resigned: 20 April 1998
Appointed Date: 26 April 1995
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 02 June 1998
Director
AMLANI, Kalavati
Resigned: 15 December 1992
Director
AMLANI, Manhar Lalji
Resigned: 22 February 1994
76 years old
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 25 August 2008
56 years old
Director
CAMPBELL, Robert
Resigned: 31 January 2015
Appointed Date: 01 July 2006
58 years old
Director
CHAPMAN, Kieron Trevor Neil
Resigned: 01 July 2003
Appointed Date: 01 January 1998
57 years old
Director
CLEMENTSON, Mark Chris
Resigned: 01 October 2004
Appointed Date: 29 July 2002
62 years old
Director
FLANAGAN, Sandra
Resigned: 10 August 1992
80 years old
Director
FLETCHER, Roger Barrett
Resigned: 19 March 1998
Appointed Date: 15 December 1992
76 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 01 October 2010
Appointed Date: 01 July 2006
63 years old
Director
HAACK, Axel Gottfried Gunther
Resigned: 27 June 2008
Appointed Date: 10 October 2006
69 years old
Director
HURST, Barrie
Resigned: 19 March 1998
Appointed Date: 15 December 1992
83 years old
Director
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 21 August 1995
62 years old
Director
MAXWELL, Peter Willis
Resigned: 31 January 2009
Appointed Date: 29 July 2002
63 years old
Director
PARKER, Christopher David
Resigned: 25 July 1997
Appointed Date: 15 March 1994
82 years old
Director
SCRIMSHAW, James Eric
Resigned: 30 June 2006
Appointed Date: 02 June 1998
81 years old
Director
SMITH, Gavin David
Resigned: 17 July 2006
Appointed Date: 26 October 2004
61 years old
Director
STRONG, Thomas Stewart
Resigned: 31 July 2002
Appointed Date: 15 March 1994
65 years old
Director
WALDER, Brian Thomas
Resigned: 31 May 2013
Appointed Date: 05 September 2008
70 years old
Director
WHITTAKER, Simon David
Resigned: 28 May 2015
Appointed Date: 01 July 2006
57 years old

Persons With Significant Control

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

EATON ELECTRICAL PRODUCTS LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jul 2016
Appointment of Mr Antony John Upton as a director on 21 June 2016
04 Jul 2016
Appointment of Mr John William Michael Butters as a director on 21 June 2016
04 Jul 2016
Appointment of Mr Neil Thompson as a director on 21 June 2016
...
... and 150 more events
01 Oct 1987
Particulars of mortgage/charge
07 Aug 1987
Return made up to 31/03/87; full list of members
07 Jul 1987
Accounts for a small company made up to 31 October 1986
23 Sep 1986
Accounts for a small company made up to 31 October 1985
12 Jul 1986
Return made up to 14/03/86; full list of members

EATON ELECTRICAL PRODUCTS LIMITED Charges

29 June 1990
Legal charge
Delivered: 6 July 1990
Status: Satisfied on 26 January 1993
Persons entitled: Barclays Bank PLC
Description: Unit 26 adelaide street newport gwent part of t/no wa…
6 January 1989
Legal charge
Delivered: 16 January 1989
Status: Satisfied on 26 January 1993
Persons entitled: Barclays Bank PLC
Description: Units 34, 35,40 & 41 springvale industrial estate cwmbran…
13 November 1988
Debenture
Delivered: 1 December 1988
Status: Satisfied on 14 March 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 1987
Mortgage
Delivered: 4 November 1987
Status: Satisfied on 20 November 1992
Persons entitled: Lloyds Bank PLC
Description: Units 34, 35, 40 and 41 springvale industrial estate…
11 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied on 20 November 1992
Persons entitled: Commercial Financial Services Limited
Description: F/H property k/a 34, 35, 40 and 41 springvale industrial…
15 November 1982
Debenture
Delivered: 19 November 1982
Status: Satisfied on 20 November 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge over undertaking and all property…
29 April 1982
Debenture
Delivered: 13 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over undertaking and all property…
8 December 1981
Debenture
Delivered: 11 December 1981
Status: Satisfied
Persons entitled: The Welsh Development Agency
Description: Fixed and floating charge on all f/h and l/h property of…
13 November 1981
Charge
Delivered: 18 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…

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