EATON SAFETY LIMITED
ROYAL LEAMINGTONTON SPA COOPER SAFETY LIMITED MENVIER GROUP LIMITED MENVIER-SWAIN GROUP PLC

Hellopages » Warwickshire » Warwick » CV31 3RZ
Company number 01904612
Status Active
Incorporation Date 12 April 1985
Company Type Private Limited Company
Address JEPHSON COURT TANCRED CLOSE, QUEEENSWAY, ROYAL LEAMINGTONTON SPA, WARWICKSHIRE, 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 two hundred and fifty events have happened. The last three records are Full accounts made up to 31 December 2015; Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of EATON SAFETY LIMITED are www.eatonsafety.co.uk, and www.eaton-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and ten 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 Safety Limited is a Private Limited Company. The company registration number is 01904612. Eaton Safety Limited has been working since 12 April 1985. The present status of the company is Active. The registered address of Eaton Safety Limited is Jephson Court Tancred Close Queeensway Royal Leamingtonton Spa Warwickshire Cv31 3rz. . JACKSON, Andrew is a Director of the company. WALSH, Anthony is a Director of the company. Secretary GASCOIGNE, Alan John has been resigned. Secretary HADLEY, Carl has been resigned. Secretary HELZ, Terrance Valentine has been resigned. Secretary JAMES, Gavin Keith has been resigned. Secretary MAXWELL, Peter Willis has been resigned. Secretary ABOGADO NOMINEES LIMITED has been resigned. Director BEYEN, Kris Maria August has been resigned. Director CLEMENTSON, Mark Chris has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director FORTIN, Richard Chalmers Gordon has been resigned. Director GAWRONSKI, Grant Lawrence has been resigned. Director HAACK, Axel Gottfried Gunther has been resigned. Director HACHIGIAN, Kirk Stephen has been resigned. Director HADLEY, Carl has been resigned. Director HELZ, Terrance Valentine has been resigned. Director HURST, Barrie has been resigned. Director JACKSON, Ralph Ellsworth has been resigned. Director JAMES, Gavin Keith has been resigned. Director JONES, Timothy John has been resigned. Director MARTINIE, Dominique has been resigned. Director MAXWELL, Peter Willis has been resigned. Director MCCANN, Anthony Joseph has been resigned. Director MCDOWELL, George Roy Colquhoun has been resigned. Director MCWILLIAMS, Damon Bradley has been resigned. Director MULLIN, Martin Gerard has been resigned. Director POLLOCK, Peter Glen has been resigned. Director RILEY, Harold John has been resigned. Director SCHUMACHER, Diane Kosmach has been resigned. Director SCRIMSHAW, James Eric has been resigned. Director SMITH, Gavin David has been resigned. Director SWAIN, Charles Joseph has been resigned. Director WHITE, David Allan 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
JACKSON, Andrew
Appointed Date: 28 May 2015
52 years old
Director
WALSH, Anthony
Appointed Date: 28 May 2015
65 years old

Resigned Directors

Secretary
GASCOIGNE, Alan John
Resigned: 21 August 1995
Appointed Date: 26 April 1995
Secretary
HADLEY, Carl
Resigned: 24 April 1995
Secretary
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 19 October 2004
Secretary
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 21 August 1995
Secretary
MAXWELL, Peter Willis
Resigned: 25 October 2004
Appointed Date: 03 August 1998
Secretary
ABOGADO NOMINEES LIMITED
Resigned: 10 February 2016
Appointed Date: 19 October 2004
Director
BEYEN, Kris Maria August
Resigned: 29 July 2011
Appointed Date: 25 August 2008
56 years old
Director
CLEMENTSON, Mark Chris
Resigned: 01 October 2004
Appointed Date: 29 July 2002
62 years old
Director
FLETCHER, Roger Barrett
Resigned: 19 March 1998
77 years old
Director
FORTIN, Richard Chalmers Gordon
Resigned: 18 December 1997
Appointed Date: 07 January 1997
84 years old
Director
GAWRONSKI, Grant Lawrence
Resigned: 02 June 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
HACHIGIAN, Kirk Stephen
Resigned: 01 February 2007
Appointed Date: 31 December 2003
66 years old
Director
HADLEY, Carl
Resigned: 24 April 1995
81 years old
Director
HELZ, Terrance Valentine
Resigned: 01 May 2013
Appointed Date: 01 February 2007
71 years old
Director
HURST, Barrie
Resigned: 19 March 1998
83 years old
Director
JACKSON, Ralph Ellsworth
Resigned: 31 December 2003
Appointed Date: 16 December 1997
84 years old
Director
JAMES, Gavin Keith
Resigned: 26 May 1998
Appointed Date: 31 July 1995
62 years old
Director
JONES, Timothy John
Resigned: 28 February 2014
Appointed Date: 01 August 2011
71 years old
Director
MARTINIE, Dominique
Resigned: 19 November 1999
78 years old
Director
MAXWELL, Peter Willis
Resigned: 31 January 2009
Appointed Date: 03 August 1998
63 years old
Director
MCCANN, Anthony Joseph
Resigned: 18 December 1997
Appointed Date: 22 November 1993
85 years old
Director
MCDOWELL, George Roy Colquhoun
Resigned: 26 September 1995
103 years old
Director
MCWILLIAMS, Damon Bradley
Resigned: 31 July 1998
Appointed Date: 16 December 1997
84 years old
Director
MULLIN, Martin Gerard
Resigned: 28 May 2015
Appointed Date: 22 March 2014
59 years old
Director
POLLOCK, Peter Glen
Resigned: 19 December 1997
Appointed Date: 22 November 1993
79 years old
Director
RILEY, Harold John
Resigned: 31 July 1998
Appointed Date: 16 December 1997
85 years old
Director
SCHUMACHER, Diane Kosmach
Resigned: 01 February 2007
Appointed Date: 16 December 1997
72 years old
Director
SCRIMSHAW, James Eric
Resigned: 30 June 2006
Appointed Date: 03 August 1998
81 years old
Director
SMITH, Gavin David
Resigned: 17 July 2006
Appointed Date: 26 October 2004
61 years old
Director
SWAIN, Charles Joseph
Resigned: 21 May 1993
102 years old
Director
WHITE, David Allan
Resigned: 31 July 1998
Appointed Date: 16 December 1997
83 years old
Director
WHITTAKER, Simon David
Resigned: 27 March 2015
Appointed Date: 01 July 2006
58 years old

Persons With Significant Control

Eaton Holding (Uk) Ii Limited
Notified on: 28 July 2016
Nature of control: Ownership of shares – 75% or more

EATON SAFETY LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to Jephson Court Tancred Close Leamington Spa CV31 3RZ
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
13 Apr 2016
Termination of appointment of Abogado Nominees Limited as a secretary on 10 February 2016
26 Nov 2015
Company name changed cooper safety LIMITED\certificate issued on 26/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-24
...
... and 240 more events
06 Apr 1989
Wd 16/03/89 ad 05/09/88--------- £ si [email protected]=2197
06 Apr 1989
Wd 16/03/89 ad 28/02/89--------- £ si [email protected]=2687
06 Apr 1989
Wd 16/03/89 ad 16/03/89--------- £ si [email protected]=250
18 Oct 1988
Full group accounts made up to 30 April 1988
18 Oct 1988
Return made up to 22/09/88; bulk list available separately

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