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EATON LIMITED

Learn more about EATON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 554 ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, FAREHAM, PO14 9ED

EATON LIMITED on the map

Company type: Private Limited Company
Company number: 00155621
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.05.30
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28131 - Manufacture of pumps
  • 25620 - Machining
Company EATON LIMITED is a Private Limited Company, registration number 00155621, established in United Kingdom on the 30. May 1919. The company is now active. The company has been in business for 97 years and 6 months. The company is based on PO BOX 554 ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, FAREHAM, PO14 9ED. Business of the company EATON LIMITED by SIC and NACE code are "28131 - Manufacture of pumps", "25620 - Machining". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/14" from the 2015.10.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company EATON LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 31. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

EATON BV
LEGAL CHARGE - Outstanding on 1997.07.04

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2100001
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAPAIOANNOY / 10/07/2015
Form type: CH01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED MR NICOLAS PAPAIOANNOY
Form type: AP01
Date: 2015.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DARREN BYRKA
Form type: TM01
Date: 2015.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.11.05
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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DIRECTOR APPOINTED MR PETER PAUL MARTIN
Form type: AP01
Date: 2014.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.01.03
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DIRECTOR APPOINTED MR THOMAS MORAN
Form type: AP01
Date: 2013.10.23
£2.95
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DIRECTOR APPOINTED MR DARREN MICHAEL BYRKA
Form type: AP01
Date: 2013.10.23
£2.95
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DIRECTOR APPOINTED MR JORMA MANNERKOSKI
Form type: AP01
Date: 2013.10.23
£2.95
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DIRECTOR APPOINTED MR MARTIN GERARD MULLIN
Form type: AP01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR YANNIS TSAVALAS
Form type: TM01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BANNING
Form type: TM01
Date: 2013.10.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL BANNING
Form type: TM02
Date: 2013.10.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS PAVLOS TSAVALAS / 08/07/2013
Form type: CH01
Date: 2013.10.08
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.24
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APPOINTMENT TERMINATED, DIRECTOR JAMES WARD
Form type: TM01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEANETTE MCFARLAND
Form type: TM01
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FERNANDO CECCARELLI
Form type: TM01
Date: 2013.07.08
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DIRECTOR APPOINTED MR KLAUS HANS PETER DEHNERT
Form type: AP01
Date: 2013.07.08
£2.95
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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DIRECTOR APPOINTED FERNANDO CECCARELLI
Form type: AP01
Date: 2011.07.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARLO GHIRARDO
Form type: TM01
Date: 2011.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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SECRETARY APPOINTED MR PAUL BANNING
Form type: AP03
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN YULE
Form type: TM02
Date: 2010.03.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR YANNIS TSAVALAS / 15/02/2010
Form type: CH01
Date: 2010.02.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.02.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED MR CARLO GHIRARDO
Form type: AP01
Date: 2009.12.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON
Form type: TM01
Date: 2009.12.14
£2.95
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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DIRECTOR APPOINTED MR YANNIS TSAVALAS
Form type: 288a
Date: 2009.07.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PRYDE
Form type: 288b
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR JEAN LACOMBE
Form type: 288b
Date: 2009.07.21
£2.95
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DIRECTOR APPOINTED MR PAUL BANNING
Form type: 288a
Date: 2009.07.21
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DIRECTOR APPOINTED MR DAVID LEE SIMPSON
Form type: 288a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR AXEL KEMP ENGELBERG
Form type: 288b
Date: 2009.03.30
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, EATON, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO BOX 554
Form type: 287
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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DIRECTOR APPOINTED MRS JEANETTE MCFARLAND
Form type: 288a
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.09.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.11
£2.95
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REGISTERED OFFICE CHANGED ON 03/05/07 FROM:, PO BOX 554, ABBEY PARK, SOUTHAMPTON ROAD, TITCHFIELD, HAMPSHIRE PO14 9ED
Form type: 287
Date: 2007.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.02
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REGISTERED OFFICE CHANGED ON 18/04/07 FROM:, PO BOX 22, NORFOLK STREET, WORSLEY ROAD NORTH, WORSLEY, MANCHESTER M28 3ET
Form type: 287
Date: 2007.04.18
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.23

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Company directors and board members:

KLAUS HANS PETER DEHNERT (current)
Director, 2013.05.01
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
JORMA MANNERKOSKI (current)
Director, 2013.10.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
PETER PAUL MARTIN (current)
Director, ISSC DIRECTOR - GLASGOW, FINANCE, 2014.04.01
28 CRAIGTON ROAD MILNGAVIE , GLASGOW
G62 7JR
SCOTLAND
THOMAS MORAN (current)
Director, 2013.10.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
MARTIN GERARD MULLIN (current)
Director, 2013.10.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
NICOLAS PAPAIOANNOU (current)
Director, MANAGER, 2015.07.10
EATON HOUSE 30 PEMBROKE ROAD , BALLSBRIDGE
DUBLIN 4
IRELAND
PAUL BANNING (resigned)
Secretary, 2010.03.11 - 2013.10.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
NICHOLAS GEORGE DUPENOIS (resigned)
Secretary, 1991.09.20 - 2007.05.24
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
IAN BRYCE YULE (resigned)
Secretary, ACCOUNTANT, 2007.05.24 - 2010.03.11
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
DAVID MICHAEL ADAMS (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.20 - 1991.12.04
WOODLANDS 7 BROMHAM ROAD BIDDENHAM , BEDFORD
MK40 4AF, BEDFORDSHIRE
PAUL CHRISTOPHER BANNING (resigned)
Director, ACCOUNTANT, 2009.07.01 - 2013.10.10
5 ASHEN CLOSE PINE ROAD CHANDLER'S FORD , EASTLEIGH
SO53 1LH, HAMPSHIRE
ALAN EDWARD BEST (resigned)
Director, VICE PRESIDENT, 1991.09.20 - 2000.11.01
FERNDOWN THE STREET WEST CLANDON , GUILDFORD
GU4 7TG, SURREY
DARREN MICHAEL BYRKA (resigned)
Director, 2013.10.10 - 2015.07.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
FERNANDO CECCARELLI (resigned)
Director, NONE, 2011.03.11 - 2013.05.01
INDUSKIESTRABE 15 RASTATT , GERMANY BW
76437
GERMANY
GEORGE WILLIAM COOPER (resigned)
Director, 1999.12.15 - 2004.01.31
1 CHRISTCHURCH GARDENS ST CROSS , WINCHESTER
SO23 9TH, HAMPSHIRE
JOSEPH THOMAS COPPOLA (resigned)
Director, BUSINESS MANAGER, 2002.07.01 - 2003.05.30
3 NEWTON PLACE , LEE ON THE SOLENT
PO13 9JL, HAMPSHIRE
EDWARD RAYMOND CROMLING (resigned)
Director, FINANCIAL DIRECTOR, 1991.09.20 - 1994.01.21
THE GLEN HOUSE WOODHILL AVENUE , GERRARDS CROSS
SL9 8DP, BUCKINGHAMSHIRE
PATRICK XAVIER DONOVAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1999.12.15
3927 MARK AVENUE ROCKY RIVER ,
FOREIGN, OHIO 44116
USA
NICHOLAS GEORGE DUPENOIS (resigned)
Director, SOLICITOR, 1991.09.20 - 2007.04.30
491-1 PRINSENGRACHT 1016 HR AMSTERDAM , THE NETHERLANDS
FOREIGN
JOHN FAIRHURST (resigned)
Director, BUSINESS MANAGER, 2002.07.01 - 2003.07.31
22 HENDERSON CLOSE THE GRANGE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
CARLO GHIRARDO (resigned)
Director, DIRECTOR OF OPERATIONS, 2009.12.09 - 2011.03.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
AXEL KEMP ENGELBERG (resigned)
Director, GENERAL MANAGER, 2003.07.31 - 2009.03.30
CALLE PARDO BAZAN 14 , MADRID
FOREIGN, 28016
SPAIN
JEAN PIERRE LACOMBE (resigned)
Director, BUSINESS MANAGER, 2002.07.01 - 2009.07.01
IMPASSE DES SOURCES 78 , ARGONAY
74370
FRANCE
GREGORY LANG (resigned)
Director, MANAGER, 2000.03.17 - 2002.01.31
SCHOUWWEG 44 , WASSENAAR 2243 BE
THE NETHERLANDS
JEANETTE MCFARLAND (resigned)
Director, OPERATIONS DIRECTOR, 2008.04.30 - 2013.05.01
DALE HOUSE LONGVILLE , MUCH WENLOCK
TF13 6DS, SHROPSHIRE
JAMES DEWAR PRYDE (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.22 - 2009.07.01
BEETHOVENSTRAAT 190 III , AMSTERDAM
1077 JX
THE NETHERLANDS
JOHN STUART RODEWIG (resigned)
Director, PRESIDENT, 1991.09.20 - 1999.06.22
14732 NORTH HILLBROOK LANE CHAGRIN FALLS ,
FOREIGN, OHIO 44022
USA
DAVID LEE SIMPSON (resigned)
Director, MANAGER, 2009.04.29 - 2009.12.09
NO 45 PORTAL A ESCALERA 3, 1* CALLE LOPE DE RUEDA , MADRID
28009
SPAIN
PAUL WILLIAM ANTHONY SMYTH (resigned)
Director, ACCOUNTING MANAGER, 1994.01.21 - 1998.04.22
31 WOOD END DRIVE SUNNINGHILL , ASCOT
SL5 9BD, BERKSHIRE
YANNIS PAVLOS TSAVALAS (resigned)
Director, PRESIDENT, 2009.07.01 - 2013.10.10
PO BOX 554 ABBEY PARK SOUTHAMPTON ROAD , TITCHFIELD
PO14 9ED, FAREHAM
GUNTHER VIETEN (resigned)
Director, MANAGING DIRECTOR, 1991.09.20 - 2000.03.31
107 COOMBE LANE WEST , KINGSTON UPON THAMES
KT2 7HE, SURREY
JAMES MCDERMID WARD (resigned)
Director, CHARTERED ACCOUNTANT, 2007.04.30 - 2013.05.01
TAY HOUSE EATON SSC, 300 BATH STREET , GLASGOW
G2 4NA
DAVID JOSEPH WILLIAMS (resigned)
Director, PERSONNEL DIRECTOR, 1991.12.04 - 1998.04.22
IVY HOUSE 163 PACK LANE , BASINGSTOKE
RG22 5HN, HAMPSHIRE
JOAQUIN ZUZA (resigned)
Director, VICE PRESIDENT, 1996.05.24 - 1999.12.15
FLAT 12 39-40 BEAUFORT GARDENS , LONDON
SW3 1PW

Companies near to EATON ltd.

Information about the Private Limited Company EATON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data