EATON INDUSTRIES (ENGLAND) LIMITED
LEAMINGTON SPA COOPER INDUSTRIES (ENGLAND) LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RZ
Company number 08271991
Status Active
Incorporation Date 29 October 2012
Company Type Private Limited Company
Address 6 JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016. The most likely internet sites of EATON INDUSTRIES (ENGLAND) LIMITED are www.eatonindustriesengland.co.uk, and www.eaton-industries-england.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four 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 Industries England Limited is a Private Limited Company. The company registration number is 08271991. Eaton Industries England Limited has been working since 29 October 2012. The present status of the company is Active. The registered address of Eaton Industries England Limited is 6 Jephson Court Tancred Close Leamington Spa Warwickshire England Cv31 3rz. . LEWIS, Paul Stephen is a Director of the company. MULLIN, Martin Gerard is a Director of the company. Secretary HELZ, Terrance Valentine has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director HELZ, Terrance Valentine has been resigned. Director WHITTAKER, Simon David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LEWIS, Paul Stephen
Appointed Date: 29 October 2012
63 years old
Director
MULLIN, Martin Gerard
Appointed Date: 08 June 2015
59 years old

Resigned Directors

Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 29 October 2012
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 29 October 2012
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 29 October 2012
71 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 29 October 2012
58 years old

Persons With Significant Control

Cooper International Holdings S.A.R.L.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EATON INDUSTRIES (ENGLAND) LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
18 May 2016
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 6 Jephson Court Tancred Close Leamington Spa Warwickshire CV31 3RZ on 18 May 2016
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
23 Nov 2015
Company name changed cooper industries (england) LIMITED\certificate issued on 23/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-18
...
... and 9 more events
26 Jun 2013
Termination of appointment of Terrance Helz as a secretary
26 Jun 2013
Termination of appointment of Terrance Helz as a director
04 Jan 2013
Statement of capital following an allotment of shares on 26 November 2012
  • GBP 11.00
29 Oct 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
29 Oct 2012
Incorporation

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