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EATON CONTROLS (UK) LIMITED

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

Company details

JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ

EATON CONTROLS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00619241
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.20
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Company EATON CONTROLS (UK) LIMITED is a Private Limited Company, registration number 00619241, established in United Kingdom on the 20. January 1959. The company is now active. The company has been in business for 57 years and 10 months. This company used to be called COOPER B-LINE LIMITED, WILLSHER & QUICK LIMITED. The company is based on JEPHSON COURT, TANCRED CLOSE, LEAMINGTON SPA, WARWICKSHIRE, ENGLAND, CV31 3RZ. Business of the company EATON CONTROLS (UK) LIMITED by SIC and NACE code is "27900 - Manufacture of other electrical equipment". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED" from the 2016.04.13. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.14. We do not have any information about the company EATON CONTROLS (UK) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. 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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2016.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.02.18
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COMPANY NAME CHANGED COOPER B-LINE LIMITED, CERTIFICATE ISSUED ON 25/11/15
Form type: CERTNM
Date: 2015.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: RES15
Document description: CHANGE OF NAME 24/11/2015
Document type: ANNOTATION
Date: 2015.11.25
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 24/11/2015 FROM, 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Form type: AD01
Date: 2015.11.24
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 121980
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009
Form type: CH04
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2015.07.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2015.07.15
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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APPOINTMENT TERMINATED, SECRETARY TERRANCE HELZ
Form type: TM02
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR TERRANCE HELZ
Form type: TM01
Date: 2013.06.26
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.09.22
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DIRECTOR APPOINTED NEIL THOMPSON
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KRIS BEYEN
Form type: TM01
Date: 2011.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / KRIS MARIA AUGUST BEYEN / 01/10/2010
Form type: CH01
Date: 2011.02.08
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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APPOINTMENT TERMINATED, DIRECTOR GRANT GAWRONSKI
Form type: TM01
Date: 2010.11.24
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DIRECTOR APPOINTED KRIS MARIA AUGUST BEYEN
Form type: AP01
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL POWER
Form type: TM01
Date: 2010.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID POWER / 01/10/2009
Form type: CH01
Date: 2010.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID POWER / 01/07/2009
Form type: CH01
Date: 2010.04.13
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14/11/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.15
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.06
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.03
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.11.15
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AD 12/10/05---------, £ SI 5@.05, £ IC 121979/121979
Form type: 88(2)R
Date: 2005.11.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.15
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CONSO, 12/10/05
Form type: 122
Date: 2005.11.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.11.15
Order cannot be placed (digitalisation not planned)
CONSOLIDATION ISS SHARE 12/10/05
Form type: RES13
Date: 2005.11.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.07

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Company directors and board members:

NEIL THOMPSON (current)
Director, BUSINESS EXECUTIVE, 2011.08.01
COMMERCE WAY WALROW INDUSTRIAL ESTATE , HIGHBRIDGE
TA9 4AQ, SOMERSET
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 2000.11.06 - 2016.02.10
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
RICHARD ALAN DYER (resigned)
Secretary, FINANCIAL DIRECTOR, 1991.11.14 - 1999.04.30
20 HERBERT ROAD , BURNHAM-ON-SEA
TA8 2HE, SOMERSET
TERRANCE VALENTINE HELZ (resigned)
Secretary, 2000.11.06 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
EMMA LOUISE WARREN (resigned)
Secretary, FINANCIAL DIRECTOR, 1999.05.01 - 2000.11.06
MILLSTREAM COTTAGE 1 MOUNT PLEASANT PERRY ST. , CHARD
TA20 2QG, SOMERSET
PETER ADAMS (resigned)
Director, NON EXECUTIVE DIRECTOR, 1991.11.14 - 1998.04.20
MILL LEAT HILLFARRANCE , TAUNTON
TA4 1AW, SOMERSET
BARRY BARLOW (resigned)
Director, SALES MARKETING EXECUTIVE, 1995.05.05 - 2004.04.07
PENNYGATE BINEHAM LANE, YEOVILTON , SOMERSET
BA22 8EZ
KRIS MARIA AUGUST BEYEN (resigned)
Director, BUSINESS EXECUTIVE, 2010.09.24 - 2011.07.29
JEPHSON COURT TANCRED CLOSE QUEENSWAY , ROYAL LEAMINGTON SPA
CV31 3RZ, WARWICKSHIRE
IAN GREGORY BIRCH (resigned)
Director, COMPANY DIRECTOR, 1999.07.01 - 2000.11.06
LITTLE POND COTTAGE BISTERNE CLOSE BURLEY , RINGWOOD
BH24 4AZ, HAMPSHIRE
THOMAS EDWARD BRIGGS (resigned)
Director, COMPANY PRESIDENT, 2000.11.06 - 2003.05.05
11705 SPRIGGS WAY , HOUSTON
TEXAS 77024
USA
RICHARD ALAN DYER (resigned)
Director, MANAGING DIRECTOR, 1991.11.14 - 1999.04.30
20 HERBERT ROAD , BURNHAM-ON-SEA
TA8 2HE, SOMERSET
GRANT LAWRENCE GAWRONSKI (resigned)
Director, BUSINESS EXECUTIVE, 2007.02.01 - 2010.10.01
19 HUNTERS CROSSING COURT , THE WOODLANDS
TEXAS 77381
USA
TERRANCE VALENTINE HELZ (resigned)
Director, ATTORNEY, 2000.11.06 - 2013.05.01
11 CHINA ROSE COURT THE WOODLANDS , TEXAS
77381
USA
DARKO BOZIDAR LADAVAC (resigned)
Director, BUSINESS EXECUTIVE, 2002.12.04 - 2003.06.16
63 MEMORIAL COURT HIGHLAND , ILLINOIS 62249
FOREIGN, USA
STEPHEN VINCENT O'NEILL (resigned)
Director, 2005.03.01 - 2007.05.15
3101 THORNE CREEK , HOUSTON
TEXAS 77033
USA
RORY ANTHONY ODONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.26 - 1998.04.20
FULFORD HOUSE FULFORD KINGSTON ST MARY , TAUNTON
TA2 8AJ, SOMERSET
NIGEL DAVID POWER (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.28 - 2010.09.24
C/O COOPER B-LINE LTD WARLOW INDUSTRIAL ESTATE , HIGHBRIDGE
TA9 4AQ, SOMERSET
RANDALL LEE RIBBING (resigned)
Director, BUSINESS EXECUTIVE, 2001.10.09 - 2002.10.01
2921 CAMPANILE , HIGHLAND
ILLINOIS 62249
USA
JOSEPH LEWIS SHAW (resigned)
Director, SOLICITOR, 1991.11.14 - 1995.05.05
GRANGE COTTAGE CHURCH ROAD BAWDRIP , BRIDGWATER
SOMERSET
JAMES EDWARD SMITH (resigned)
Director, MARKETING, 2002.04.30 - 2002.11.05
17 THYNNE CLOSE , CHEDDAR
BS27 3XR, SOMERSET
EMMA LOUISE WARREN (resigned)
Director, FINANCIAL DIRECTOR, 1999.05.01 - 2005.03.01
MILLSTREAM COTTAGE 1 MOUNT PLEASANT PERRY ST. , CHARD
TA20 2QG, SOMERSET
GRAHAM ROBERT WILBY (resigned)
Director, PRODUCTION MANAGEMENT, 1997.07.07 - 2002.04.30
KILDARA RECTORY WAY , LYMPSHAM
BS24 0EN, SOMERSET
LESLIE GORDON WILLSHER (resigned)
Director, CHAIRMAN, 1991.11.14 - 1998.04.20
9 HALCYON WAY CHURCHLANDS 6018 , WESTERN AUSTRALIA
FOREIGN, AUSTRALIA
PETER JAMES GEORGE WILLSHER (resigned)
Director, 1991.11.14 - 1998.04.20
BROOK FARM BEYTON , BURY ST EDMUNDS
IP31 1RY, SUFFOLK
MAXWELL PRESTON ZIMMERMAN (resigned)
Director, SENIOR TAX COUNSEL, 2000.11.06 - 2006.07.31
6637 MERRY LANE , HOUSTON
TEXAS 77023
USA

Companies near to EATON CONTROLS (UK) ltd.

Information about the Private Limited Company EATON CONTROLS (UK) 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: 2016.05.22. Reload the data