EATON INDUSTRIES (U.K.) LIMITED
LEAMINGTON SPA COOPER CONTROLS (U.K.) LIMITED

Hellopages » Warwickshire » Warwick » CV31 3RZ

Company number 06023445
Status Active
Incorporation Date 8 December 2006
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 sixty events have happened. The last three records are Confirmation statement made on 8 December 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 (U.K.) LIMITED are www.eatonindustriesuk.co.uk, and www.eaton-industries-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Industries U K Limited is a Private Limited Company. The company registration number is 06023445. Eaton Industries U K Limited has been working since 08 December 2006. The present status of the company is Active. The registered address of Eaton Industries U K Limited is 6 Jephson Court Tancred Close Leamington Spa Warwickshire England Cv31 3rz. . LEWIS, Paul Stephen is a Director of the company. PAPAIOANNOU, Nicolas is a Director of the company. Secretary HELZ, Terrance Valentine has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BARTA, David Alan has been resigned. Director BEYEN, Kris Maria August has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HACHIGIAN, Kirk Stephen has been resigned. Director HACHIGIAN, Kirk Stephen has been resigned. Director HELZ, Terrance Valentine has been resigned. Director JOHNSON, Rickie Lee has been resigned. Director KLEBE, Terry Allen has been resigned. Director LEVOS, Jeffrey Burton has been resigned. Director MAI, Mark Francis has been resigned. Director MCDONALD, Kevin Mark has been resigned. Director TATEN JR, Bruce Malcolm 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: 17 April 2015
62 years old
Director
PAPAIOANNOU, Nicolas
Appointed Date: 13 April 2016
53 years old

Resigned Directors

Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 08 December 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 25 June 2008
Director
BARTA, David Alan
Resigned: 30 November 2012
Appointed Date: 28 September 2010
63 years old
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 03 September 2010
56 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 03 September 2010
Appointed Date: 10 December 2007
63 years old
Director
HACHIGIAN, Kirk Stephen
Resigned: 30 November 2012
Appointed Date: 28 September 2010
66 years old
Director
HACHIGIAN, Kirk Stephen
Resigned: 03 September 2010
Appointed Date: 30 January 2007
66 years old
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 08 December 2006
71 years old
Director
JOHNSON, Rickie Lee
Resigned: 13 February 2015
Appointed Date: 01 February 2008
72 years old
Director
KLEBE, Terry Allen
Resigned: 03 September 2010
Appointed Date: 30 January 2007
70 years old
Director
LEVOS, Jeffrey Burton
Resigned: 01 February 2008
Appointed Date: 08 December 2006
64 years old
Director
MAI, Mark Francis
Resigned: 07 September 2007
Appointed Date: 30 January 2007
64 years old
Director
MCDONALD, Kevin Mark
Resigned: 10 November 2008
Appointed Date: 30 January 2007
58 years old
Director
TATEN JR, Bruce Malcolm
Resigned: 30 November 2012
Appointed Date: 28 September 2010
69 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 03 September 2010
57 years old

Persons With Significant Control

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

EATON INDUSTRIES (U.K.) LIMITED Events

21 Dec 2016
Confirmation statement made on 8 December 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
19 Apr 2016
Appointment of Mr Nicolas Papaioannou as a director on 13 April 2016
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
...
... and 50 more events
23 Mar 2007
New director appointed
23 Mar 2007
New director appointed
23 Mar 2007
New director appointed
23 Mar 2007
New director appointed
08 Dec 2006
Incorporation

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