EATON ELECTRICAL SYSTEMS LIMITED
LEAMINGTON SPA COOPER LIGHTING AND SAFETY LIMITED COOPER LIGHTING AND SECURITY LIMITED CROMPTON LIGHTING LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RZ
Company number 03012749
Status Active
Incorporation Date 23 January 1995
Company Type Private Limited Company
Address JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Simon Sparrow as a director on 21 June 2016. The most likely internet sites of EATON ELECTRICAL SYSTEMS LIMITED are www.eatonelectricalsystems.co.uk, and www.eaton-electrical-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one 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 Systems Limited is a Private Limited Company. The company registration number is 03012749. Eaton Electrical Systems Limited has been working since 23 January 1995. The present status of the company is Active. The registered address of Eaton Electrical Systems Limited is Jephson Court Tancred Close Leamington Spa Warwickshire England Cv31 3rz. . CURRIER, Stephen is a Director of the company. DAVIES, Robert John is a Director of the company. MULLIN, Martin Gerard is a Director of the company. SPARROW, Simon is a Director of the company. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FORSTER, Robert has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary THOMASSON, Leigh has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEYEN, Kris Maria August has been resigned. Director BROOK, John Graeme has been resigned. Director CLEMENTSON, Mark Chris has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FORSTER, Robert has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HAACK, Axel Gottfried Gunther has been resigned. Director HELZ, Terrance Valentine has been resigned. Director KIDD, Andrew Goodwin has been resigned. Director LUMB, Richard Graham has been resigned. Director MALLOCH, James Booth has been resigned. Director MANNING, Nicholas Hugh has been resigned. Director MAXWELL, Peter Willis has been resigned. Director PRIESTLEY, Robert has been resigned. Director RICHARDSON, Ian Ashley has been resigned. Director SCRIMSHAW, James Eric has been resigned. Director SMITH, Gavin David has been resigned. Director SMITH, Gavin David has been resigned. Director THOMASSON, Leigh has been resigned. Director VALE, Michael John has been resigned. Director WHITTAKER, Simon David has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Director
CURRIER, Stephen
Appointed Date: 28 May 2015
57 years old
Director
DAVIES, Robert John
Appointed Date: 21 June 2016
58 years old
Director
MULLIN, Martin Gerard
Appointed Date: 01 February 2010
59 years old
Director
SPARROW, Simon
Appointed Date: 21 June 2016
55 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 31 January 1995
Appointed Date: 23 January 1995
Nominee Secretary
DWYER, Daniel John
Resigned: 23 January 1995
Appointed Date: 23 January 1995
Secretary
FORSTER, Robert
Resigned: 29 October 1999
Appointed Date: 30 April 1995
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 29 October 1999
Secretary
THOMASSON, Leigh
Resigned: 30 April 1995
Appointed Date: 31 January 1995
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 29 October 1999
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 25 August 2008
56 years old
Director
BROOK, John Graeme
Resigned: 16 March 1998
Appointed Date: 31 January 1995
80 years old
Director
CLEMENTSON, Mark Chris
Resigned: 01 October 2004
Appointed Date: 29 July 2002
62 years old
Nominee Director
DOYLE, Betty June
Resigned: 23 January 1995
Appointed Date: 23 January 1995
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 23 January 1995
Appointed Date: 23 January 1995
84 years old
Director
FORSTER, Robert
Resigned: 18 September 2000
Appointed Date: 20 March 1996
79 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
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 29 October 1999
71 years old
Director
KIDD, Andrew Goodwin
Resigned: 31 January 1995
Appointed Date: 23 January 1995
57 years old
Director
LUMB, Richard Graham
Resigned: 29 October 1999
Appointed Date: 14 July 1999
81 years old
Director
MALLOCH, James Booth
Resigned: 28 January 1996
Appointed Date: 04 February 1995
85 years old
Director
MANNING, Nicholas Hugh
Resigned: 16 September 2011
Appointed Date: 01 June 2007
53 years old
Director
MAXWELL, Peter Willis
Resigned: 31 January 2009
Appointed Date: 29 October 1999
63 years old
Director
PRIESTLEY, Robert
Resigned: 17 July 2002
Appointed Date: 30 April 1995
82 years old
Director
RICHARDSON, Ian Ashley
Resigned: 31 January 1995
Appointed Date: 23 January 1995
66 years old
Director
SCRIMSHAW, James Eric
Resigned: 30 June 2006
Appointed Date: 29 October 1999
81 years old
Director
SMITH, Gavin David
Resigned: 31 January 2010
Appointed Date: 21 September 2006
61 years old
Director
SMITH, Gavin David
Resigned: 28 July 2006
Appointed Date: 26 October 2004
61 years old
Director
THOMASSON, Leigh
Resigned: 15 February 2006
Appointed Date: 31 January 1995
66 years old
Director
VALE, Michael John
Resigned: 29 October 1999
Appointed Date: 31 January 1995
82 years old
Director
WHITTAKER, Simon David
Resigned: 28 May 2015
Appointed Date: 01 July 2006
58 years old

Persons With Significant Control

Eaton Industries (U.K.) Limited
Notified on: 19 August 2016
Nature of control: Ownership of shares – 75% or more

EATON ELECTRICAL SYSTEMS LIMITED Events

21 Dec 2016
Confirmation statement made on 14 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Appointment of Mr Simon Sparrow as a director on 21 June 2016
04 Jul 2016
Appointment of Mr Robert John Davies as a director on 21 June 2016
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
...
... and 144 more events
30 Jan 1995
New director appointed
30 Jan 1995
Secretary resigned;new secretary appointed;director resigned
30 Jan 1995
Director resigned;new director appointed
30 Jan 1995
Registered office changed on 30/01/95 from: 50 lincolns inn fields london WC2A 3PF
23 Jan 1995
Incorporation

EATON ELECTRICAL SYSTEMS LIMITED Charges

17 October 1998
Composite guarantee and mortgage debenture
Delivered: 21 October 1998
Status: Satisfied on 25 November 1999
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and in Its Capacity as Security Trustee for the Other Beneficiaries as Described in the Debenture
Description: .. fixed and floating charges over the undertaking and all…
17 October 1998
Legal mortgage supplemental to a composite guarantee and debenture dated 17TH october 1998 issued by the company
Delivered: 21 October 1998
Status: Satisfied on 25 November 1999
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and in Its Capacity as Security Trustee for the Beneficiaries as Described in the Debenture
Description: F/H land and buildings lying to the south of wheatley hall…
3 February 1995
Charge
Delivered: 10 February 1995
Status: Satisfied on 25 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north east side of netherfield road…
3 February 1995
Charge
Delivered: 10 February 1995
Status: Satisfied on 25 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land and buildings at wheatley hall road doncaster…
3 February 1995
Debenture
Delivered: 10 February 1995
Status: Satisfied on 25 November 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Collateral debenture
Delivered: 9 February 1995
Status: Satisfied on 3 November 1998
Persons entitled: 3I Plcas Agent and Trustee for Itself and Each of 3I Group PLC and 3I 94 Lmbo Plan
Description: 1) f/h property at netherfield road guisley west yorkshire…

Similar Companies

EATON ELECTRICAL LIMITED EATON ELECTRICAL PRODUCTS LIMITED EATON ENGINEERING LIMITED EATON ENTERPRISES LTD EATON ENVIRONMENTAL SERVICES (HOLDINGS) LIMITED EATON ENVIRONMENTAL SERVICES LIMITED EATON EQUITIES LIMITED